WINFIELDS BUILDING SUPPLIES LIMITED

Overview

Company Name	WINFIELDS BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00252828
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1930
Date of Cessation	Apr 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WINFIELDS BUILDING SUPPLIES LIMITED?

(7499) /

Where is WINFIELDS BUILDING SUPPLIES LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of WINFIELDS BUILDING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
WINFIELD'S LIMITED	Dec 17, 1930	Dec 17, 1930

What are the latest accounts for WINFIELDS BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WINFIELDS BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 08, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

5 pages

4.68

Dec 23, 2008

legacy

1 pages

287

Dec 22, 2008

Declaration of solvency

3 pages

4.70

Dec 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2008	LRESSP

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 25, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Mar 06, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Aug 21, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 16, 2007

legacy

2 pages

363a

Nov 02, 2006

Accounts made up to Dec 31, 2005

7 pages

Jun 08, 2006

legacy

1 pages

288c

Apr 05, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

2 pages

363a

Jul 18, 2005

legacy

10 pages

288a

View All Filings

Who are the officers of WINFIELDS BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 20, 2005		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	72478560002
ADAMS, John Edward Nicolas 110 Alfreton Road Little Eaton DE21 5DE Derby Derbyshire		Dec 11, 1991	Secretary	110 Alfreton Road Little Eaton DE21 5DE Derby Derbyshire		British		21747090001
HEDLEY WHYTE, Harmony Joan Marion The Garden Flat 10 Marlborough Road TW10 6JR Richmond Surrey	Dec 11, 1991	Mar 27, 1996	Secretary	The Garden Flat 10 Marlborough Road TW10 6JR Richmond Surrey		British		32019740001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		67292170002
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Mar 27, 1996	Dec 23, 1998	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex		British		943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British		110792800001
BAGGARLEY, Richard John 6 Roundway Close SN11 0QA Heddington Wiltshire	Mar 27, 1996	Jul 31, 1997	Director	6 Roundway Close SN11 0QA Heddington Wiltshire	England	British	1951-7	99949180001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Jul 01, 1998	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
HARNAN, David John 35 St Marys Road RH2 7JH Reigate Surrey	Jun 23, 1997	Jul 01, 1998	Director	35 St Marys Road RH2 7JH Reigate Surrey	United Kingdom	British	1954-2	7525010002
HEDLEY-WHYTE, Michael Welton Grange Welton NN11 5LX Daventry Northamptonshire		Mar 27, 1996	Director	Welton Grange Welton NN11 5LX Daventry Northamptonshire	United Kingdom	British	1940-9	21747100001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	67292170002
MCLEAN, Gavin Charles 22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England	Mar 27, 1996	Jul 31, 1997	Director	22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England		Australian	1944-11	42935200003
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Mar 27, 1996	Dec 23, 1998	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex		British	1939-4	943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Director	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British	1963-8	110792800001

View Detailed Information on Officers and People with Significant Control

Does WINFIELDS BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Feb 23, 1996 Delivered On Feb 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 30TH december 1981
	Short particulars All right title and interest of the company in and to the "charged deeds"(as defined). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1996Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Nov 17, 1995 Delivered On Nov 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts invoice debts accounts notes bills acceptances and/or other forms of obligation.
	Persons Entitled Griffin Factors Limited
	Transactions Nov 22, 1995Registration of a charge (395) Jul 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1989 Delivered On Jan 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 acres of land be it more or less at welton grange, welton near daventry in the county of northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 1990Registration of a charge Mar 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 14, 1988 Delivered On May 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 bridge st, long eaton, derbyshire t/no. Dy 149952.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1988Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 10, 1988 Delivered On Mar 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of bridge street long eaton derbyshire title no. Dy 137840.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1988Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 1985 Delivered On Jan 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in bakewell road, loughborough leicestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1985Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1984 Delivered On May 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - perks yard, bridge street, long eaton, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1984Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 12, 1982 Delivered On Jul 20, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1982Registration of a charge Mar 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1982 Delivered On Mar 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H handford cut off london road, ipswich suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1982Registration of a charge
Legal charge	Created On Feb 22, 1982 Delivered On Mar 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5A horringlow street, burton-on-trent, DE14. Staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1982Registration of a charge Mar 19, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1981 Delivered On Jan 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts tog. With all fixtures plant & machinery (see doc M88) uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1982Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINFIELDS BUILDING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Commencement of winding up
Apr 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 17, 2008
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Dec 17, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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