WINFIELD INSULATION SERVICES LIMITED

Overview

Company Name	WINFIELD INSULATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00875453
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1966
Date of Cessation	May 06, 2013

Summary

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

What is the purpose of WINFIELD INSULATION SERVICES LIMITED?

(9999) /

Where is WINFIELD INSULATION SERVICES LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WINFIELD INSULATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CLOVER(BRUSHES)SUPPLIERS LIMITED	Mar 29, 1966	Mar 29, 1966

What are the latest accounts for WINFIELD INSULATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WINFIELD INSULATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 04, 2012

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on Oct 04, 2012

2 pages

AD01

Oct 03, 2012

Declaration of solvency

3 pages

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2012	LRESSP

May 30, 2012

Appointment of Christopher Francis Judd as a secretary on May 23, 2012

2 pages

AP03

May 28, 2012

Termination of appointment of Jeremy Philip Gorman as a secretary on May 23, 2012

1 pages

TM02

Oct 18, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2011	Statement of capital on Oct 18, 2011 Capital: GBP 100	SH01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jun 09, 2011

Termination of appointment of Lucy Turner as a secretary

1 pages

TM02

Jun 08, 2011

Appointment of Jeremy Philip Gorman as a secretary

1 pages

AP03

Dec 01, 2010

Director's details changed for Rachel Nancye Carr on Dec 01, 2010

2 pages

CH01

Dec 01, 2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF12UL on Dec 01, 2010

1 pages

AD01

Oct 27, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Feb 02, 2010

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2009

Secretary's details changed for Lucy Finch Turner on Dec 23, 2009

1 pages

CH03

Dec 19, 2009

Director's details changed for Mrs Victoria Anne George on Dec 18, 2009

2 pages

CH01

Dec 19, 2009

Director's details changed for Rachel Nancye Carr on Dec 18, 2009

2 pages

CH01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 21, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

May 28, 2009

legacy

1 pages

288c

Oct 31, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

1 pages

View All Filings

Who are the officers of WINFIELD INSULATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDD, Christopher Francis Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore	May 23, 2012		Secretary	Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore				169545240001
AMEY, Rachel Nancye The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1978-7	133976650005
GEORGE, Victoria Anne The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 10, 2008		Director	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	United Kingdom	British	1977-5	134024500001
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Secretary	7 The Cedars Tilehurst RG31 6JW Reading Berkshire		British		52581380002
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Secretary	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British		82905830001
GORMAN, Jeremy Philip The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Mar 31, 2011	May 23, 2012	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom				160675150001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	May 13, 1999	Secretary	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire		British		829660002
RHODES, Jeremy Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire	Apr 11, 2008	Oct 06, 2008	Secretary	Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire		British		129206660001
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Secretary	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British		64449570001
TURNER, Lucy Finch The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom	Oct 06, 2008	Mar 31, 2011	Secretary	The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom		British		133976740001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Secretary	Raskelf YO61 3LW York Sam House Farm		British		99402260002
BINGHAM, Richard Keith 3 Red Hall Avenue WF1 2UL Wakefield Cape House West Yorkshire	Jun 01, 2008	Oct 10, 2008	Director	3 Red Hall Avenue WF1 2UL Wakefield Cape House West Yorkshire		British	1962-5	131947490001
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Jul 18, 1996	Dec 31, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CONIBEAR, David Phillip 7 The Cedars Tilehurst RG31 6JW Reading Berkshire		May 01, 1995	Director	7 The Cedars Tilehurst RG31 6JW Reading Berkshire	England	British	1945-8	52581380002
CRAIGIE, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Apr 30, 2003	Nov 01, 2004	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	82905830001
GILLESPIE, Andrew James 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	Apr 30, 2003	Jun 30, 2008	Director	5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire	England	British	1969-5	89560440001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	Mar 21, 1994	Jul 18, 1996	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
MARTINDALE, Stephen Richard 127 Chartridge Lane HP5 2SE Chesham Buckinghamshire		May 01, 1995	Director	127 Chartridge Lane HP5 2SE Chesham Buckinghamshire		British	1950-5	77194110001
NEEDHAM, Michael John Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		Nov 14, 1995	Director	Egerton Lincoln Road Chalfont Heights SL9 9TG Chalfont St Peter Buckinghamshire		British	1943-4	46524850001
PITT-PAYNE, Michael George 18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	Mar 21, 1994	Apr 30, 2000	Director	18 Church Way Stone HP17 8RG Aylesbury Buckinghamshire	United Kingdom	British	1940-4	829660002
SMITH, Stephen Harry 17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	May 13, 1999	Apr 30, 2003	Director	17 Wilhelmina Avenue CR5 1NL Coulsdon Surrey		British	1947-5	64449570001
WHITWORTH, Benjamin Warwick Raskelf YO61 3LW York Sam House Farm	Nov 01, 2004	Apr 11, 2008	Director	Raskelf YO61 3LW York Sam House Farm	England	British	1965-8	99402260002
WIDDOWSON, Ian Richard 49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire	Dec 31, 1998	Apr 30, 2003	Director	49 Eghams Wood Road HP9 1JX Beaconsfield Buckinghamshire		British	1953-6	16941000001
CAPE CORPORATE DIRECTOR LIMITED Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom	Jun 01, 2008	Oct 10, 2008	Director	Red Hall Avenue WF1 2UL Wakefield Cape House, 3 West Yorkshire United Kingdom				131421100001

View Detailed Information on Officers and People with Significant Control

Does WINFIELD INSULATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jul 20, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any creditor (as defined)
	Short particulars Freehold properties, (I) palmers moor and woodlands park,iver lane,iver,bucks;SGL49469;(ii)botleybrickworks,leyhill,chesham,bucks; (iii) cowley bridge works,iver lane,uxbridge UB8 2JQ; agl 60617 and ag 60620 plus various other properties listed;and all real property,as defined, listed in schedule 6 of the security document and by way of first fixed charge over all its book debts,bank accounts,investments and dividends,uncalled capital and goodwill,intellectual property,plant,machinery,insurances and all related proceeds; floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Trustee for the Creditors
	Transactions Jul 26, 2001Registration of a charge (395) Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINFIELD INSULATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2013	Dissolved on
Sep 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 14, 2012

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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