WINTRUST LIMITED

Key Data

Status

Dissolved

Company No.

00243230

Incorporation date

24/10/1929

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1929)

25/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/09/2013

Insolvency filing

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

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12/09/2013

Appointment of a voluntary liquidator

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04/06/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (6 pages)

12/04/2012

Registered office address changed from 43-44 New Bond St 4Th Floor London W1S 2SA England on 2012-04-12

View PDF (2 pages)

12/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2012

Resolutions

View PDF (1 pages)

12/04/2012

Declaration of solvency

View PDF (3 pages)

22/02/2012

Termination of appointment of Steinar Gudgeirsson as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

04/10/2011

Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA England on 2011-10-04

View PDF (1 pages)

04/10/2011

Termination of appointment of James Youngs as a secretary

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

26/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

26/11/2010

Director's details changed for Mr Steinar Hor Gudgeirsson on 2010-09-20

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

22/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (2 pages)

22/01/2010

Appointment of Mr James John Youngs as a secretary

View PDF (1 pages)

06/01/2010

Registered office address changed from 21 New Street London EC2M 4HR England on 2010-01-06

View PDF (1 pages)

05/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (1 pages)

22/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

22/12/2009

Re-registration of Memorandum and Articles

View PDF (19 pages)

22/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/12/2009

Appointment of Mr Steinar Hor Gudgeirsson as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Bernadette Willoughby as a director

View PDF (1 pages)

11/12/2009

Appointment of Mr Johannes Runar Johansson as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

13/11/2009

Registered office address changed from One, Hanover Street London Uk W1S 1AX on 2009-11-13

View PDF (1 pages)

20/07/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/05/2009

Return made up to 20/09/08; full list of members

View PDF (3 pages)

18/11/2008

Appointment terminated director charles mavor

View PDF (1 pages)

13/11/2008

Director appointed mrs bernadette willoughby

View PDF (1 pages)

13/11/2008

Appointment terminated secretary helen frances hay

View PDF (1 pages)

12/11/2008

Appointment terminated director phillip ashton

View PDF (1 pages)

12/11/2008

Appointment terminated director james szpiro

View PDF (1 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

07/04/2008

Secretary appointed helen frances hay

View PDF (1 pages)

07/04/2008

Appointment terminated director and secretary paul beament

View PDF (1 pages)

17/10/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

31/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

30/08/2006

Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 20/09/05; full list of members

View PDF (28 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Interim accounts made up to 2004-11-18

View PDF (8 pages)

07/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Interim accounts made up to 2004-10-14

View PDF (7 pages)

30/10/2004

Resolutions

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (1 pages)

28/10/2004

Certificate of reduction of issued capital

View PDF (1 pages)

28/10/2004

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (3 pages)

28/10/2004

Resolutions

View PDF (4 pages)

12/10/2004

Return made up to 20/09/04; bulk list available separately

View PDF (12 pages)

01/10/2004

Registered office changed on 01/10/04 from: 21 college hill london EC4R 2RP

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

22/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (37 pages)

02/03/2004

Director resigned

View PDF (1 pages)

03/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (35 pages)

01/10/2003

Return made up to 20/09/03; bulk list available separately

View PDF (10 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Location of register of members (non legible)

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 20/09/02; bulk list available separately

View PDF (10 pages)

03/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

24/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/01/2002

Ad 31/10/01--------- £ si [email protected]=20167 £ ic 3387609/3407776

View PDF (5 pages)

16/10/2001

Return made up to 20/09/01; bulk list available separately

View PDF (9 pages)

10/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

03/10/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

08/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/12/2000

Ad 31/10/00--------- £ si [email protected]=91753 £ ic 4659557/4751310

View PDF (4 pages)

25/10/2000

Return made up to 20/09/00; bulk list available separately

View PDF (8 pages)

11/10/2000

Full group accounts made up to 2000-03-31

View PDF (30 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/12/1999

Ad 31/10/99--------- £ si [email protected]=64248 £ ic 7558825/7623073

View PDF (6 pages)

19/10/1999

Return made up to 20/09/99; bulk list available separately

View PDF (5 pages)

19/10/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

03/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

03/12/1998

Ad 31/10/98--------- £ si [email protected]=66673 £ ic 7492152/7558825

View PDF (3 pages)

22/10/1998

Return made up to 20/09/98; bulk list available separately

View PDF (5 pages)

19/10/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

04/12/1997

Ad 31/10/97--------- £ si [email protected]=79493 £ ic 7605384/7684877

View PDF (5 pages)

04/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

30/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

10/10/1997

Return made up to 20/09/97; bulk list available separately

View PDF (7 pages)

16/09/1997

Director resigned

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12/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1996

Ad 31/10/96--------- £ si [email protected]

View PDF (3 pages)

26/11/1996

Ad 31/10/96--------- £ si [email protected]=535 £ ic 7612881/7613416

View PDF (2 pages)

18/10/1996

Return made up to 20/09/96; bulk list available separately

View PDF (7 pages)

11/10/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

24/07/1996

New director appointed

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (2 pages)

09/01/1996

Particulars of contract relating to shares

View PDF (6 pages)

09/01/1996

Ad 02/11/95--------- £ si [email protected]

View PDF (2 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

23/11/1995

Ad 02/11/95--------- £ si [email protected]=17041 £ ic 7851467/7868508

View PDF (2 pages)

18/10/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

18/10/1995

Return made up to 20/09/95; bulk list available separately

View PDF (8 pages)

05/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

30/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

30/04/1995

Ad 03/11/94--------- £ si [email protected]

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

31/01/1995

Ad 03/11/94--------- £ si [email protected]=10 £ ic 7857023/7857033

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full group accounts made up to 1994-03-31

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17/10/1994

Return made up to 20/09/94; bulk list available separately

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22/10/1993

Full group accounts made up to 1993-03-31

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22/10/1993

Return made up to 20/09/93; full list of members

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04/02/1993

Particulars of contract relating to shares

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04/02/1993

Ad 06/11/92--------- £ si [email protected]

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06/01/1993

Return made up to 20/09/92; no change of members

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27/11/1992

Ad 06/11/92--------- £ si [email protected]=356 £ ic 7933980/7934336

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17/10/1992

Full group accounts made up to 1992-03-31

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12/12/1991

Particulars of contract relating to shares

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12/12/1991

Ad 07/11/91--------- £ si [email protected]

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25/11/1991

Ad 07/11/91--------- £ si [email protected]=67 £ ic 7933913/7933980

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15/10/1991

Full accounts made up to 1991-03-31

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15/10/1991

Return made up to 20/09/91; bulk list available separately

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19/12/1990

Particulars of contract relating to shares

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19/12/1990

Ad 05/11/90--------- premium £ si [email protected]

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10/12/1990

Ad 05/11/90--------- £ si [email protected]=5063 £ ic 7928850/7933913

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05/11/1990

Full accounts made up to 1990-03-31

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05/11/1990

Return made up to 27/09/90; bulk list available separately

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20/02/1990

Location of register of members (non legible)

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09/11/1989

Full group accounts made up to 1989-03-31

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09/11/1989

Return made up to 29/09/89; bulk list available separately

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09/11/1988

Full group accounts made up to 1988-03-31

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09/11/1988

Return made up to 28/09/88; bulk list available separately

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11/11/1987

Return made up to 01/10/87; bulk list available separately

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05/11/1987

Full group accounts made up to 1987-03-31

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18/02/1987

Registered office changed on 18/02/87 from: imperial house dominion street london EC2

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12/02/1987

Group of companies' accounts made up to 1986-03-31

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04/11/1986

Return made up to 02/10/86; full list of members

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03/11/1982

Accounts made up to 1982-03-31

View PDF (17 pages)

06/02/1982

Memorandum and Articles of Association

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05/11/1981

Accounts made up to 1981-03-31

View PDF (25 pages)

24/10/1929

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Charles Beaufort	Director	10/08/2004 - 31/12/2004	22
Pyman, Richard Anthony	Director	10/08/2004 - 19/09/2005	30
Mavor, Charles Hugh	Director	10/08/2004 - 17/11/2008	8
Malyon, Victor Charles	Director	27/04/1995 - 03/09/1997	-
Geekie, Gavin William Michie	Director	27/06/2001 - 31/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WINTRUST LIMITED

WINTRUST LIMITED is an(a) Dissolved company incorporated on 24/10/1929 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTRUST LIMITED?

WINTRUST LIMITED is currently Dissolved. It was registered on 24/10/1929 and dissolved on 25/05/2014.

Where is WINTRUST LIMITED located?

WINTRUST LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for WINTRUST LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.