WINTERBECK SECURITIES LIMITED

Overview

Company Name	WINTERBECK SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01042727
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1972
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of WINTERBECK SECURITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WINTERBECK SECURITIES LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WINTERBECK SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2020

What are the latest filings for WINTERBECK SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 18, 2020

Total exemption full accounts made up to Dec 02, 2020

10 pages

Dec 18, 2020

Previous accounting period shortened from Jun 30, 2021 to Dec 02, 2020

1 pages

AA01

Dec 16, 2020

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Dec 16, 2020

2 pages

AD01

Dec 14, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2020	LRESSP

Dec 14, 2020

Declaration of solvency

5 pages

LIQ01

Dec 14, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Sep 25, 2020

Total exemption full accounts made up to Jun 30, 2020

10 pages

Dec 06, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Sep 06, 2019

Total exemption full accounts made up to Jun 30, 2019

9 pages

Dec 07, 2018

Confirmation statement made on Dec 03, 2018 with updates

4 pages

CS01

Nov 15, 2018

Total exemption full accounts made up to Jun 30, 2018

9 pages

Dec 15, 2017

Confirmation statement made on Dec 03, 2017 with no updates

3 pages

CS01

Dec 15, 2017

Director's details changed for Ann Louise Lee on Dec 12, 2017

2 pages

CH01

Oct 31, 2017

Total exemption full accounts made up to Jun 30, 2017

12 pages

May 16, 2017

Appointment of Mrs Camille Mae Lee as a director on May 09, 2017

2 pages

AP01

May 14, 2017

Termination of appointment of John Brunskill as a director on Mar 28, 2017

1 pages

TM01

Dec 07, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Nov 04, 2016

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Dec 11, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 50,000	SH01

Oct 07, 2015

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Feb 13, 2015

Annual return made up to Dec 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2015	Statement of capital on Feb 13, 2015 Capital: GBP 50,000	SH01

Sep 16, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

View All Filings

Who are the officers of WINTERBECK SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Douglas Norfolk Liss House Cold Ash RG18 9PS Newbury Berkshire	Feb 01, 2005		Secretary	Liss House Cold Ash RG18 9PS Newbury Berkshire		British		175702450001
CAGNINA, Ann Louise Vicarage Lane Cold Ash RG18 9PS Thatcham Liss House Berkshire	Jul 13, 2009		Director	Vicarage Lane Cold Ash RG18 9PS Thatcham Liss House Berkshire	England	British	1988-4	139653470002
LEE, Camille Mae Cold Ash RG18 9PX Thatcham Liss House Berks United Kingdom	May 09, 2017		Director	Cold Ash RG18 9PX Thatcham Liss House Berks United Kingdom	United Kingdom	American	1944-11	231505560001
LEE, Douglas Norfolk Liss House Cold Ash RG18 9PS Newbury Berkshire	May 22, 2006		Director	Liss House Cold Ash RG18 9PS Newbury Berkshire	England	British	1944-2	175702450001
LEE, Katherine Mary Liss House Cold Ash Newbury RG18 9PS Berkshire	Jun 01, 1997		Director	Liss House Cold Ash Newbury RG18 9PS Berkshire	England	British	1978-8	53527560001
BRUNSKILL, John The Orchard Graces Lane Chieveley RG20 8XG Newbury Berkshire	Apr 01, 1996	Feb 01, 2005	Secretary	The Orchard Graces Lane Chieveley RG20 8XG Newbury Berkshire		British		20969100001
LEE, Camille Mae Liss House Cold Ash RG18 9PS Newbury Berkshire	Jan 04, 1993	Jul 06, 1996	Secretary	Liss House Cold Ash RG18 9PS Newbury Berkshire		American		18795610001
SELBY, Leslie William 2 Toll Bar Road NG31 9EN Grantham Lincolnshire		Jan 04, 1993	Secretary	2 Toll Bar Road NG31 9EN Grantham Lincolnshire		British		1834250001
BRUNSKILL, John The Orchard Graces Lane Chieveley RG20 8XG Newbury Berkshire	Jun 24, 1996	Mar 28, 2017	Director	The Orchard Graces Lane Chieveley RG20 8XG Newbury Berkshire	Great Britain	British	1943-7	20969100001
LEE, Camille Mae Liss House Cold Ash RG18 9PS Newbury Berkshire		Jun 01, 1997	Director	Liss House Cold Ash RG18 9PS Newbury Berkshire		American	1944-11	18795610001
LEE, Douglas Norfolk Liss House Cold Ash RG18 9PS Newbury Berkshire		Jun 01, 1997	Director	Liss House Cold Ash RG18 9PS Newbury Berkshire	England	British	1944-2	175702450001
LEE, Mary Betty 54 Belvoir Road Bottesford NG13 0BG Nottingham Nottinghamshire		Jun 24, 1996	Director	54 Belvoir Road Bottesford NG13 0BG Nottingham Nottinghamshire		British	1915-10	20742170001
LEE, William Rothwell 54 Belvoir Road Bottesford NG13 0BG Nottingham Nottinghamshire		Jun 24, 1996	Director	54 Belvoir Road Bottesford NG13 0BG Nottingham Nottinghamshire		British	1913-7	1834260001
SELBY, Leslie William 2 Toll Bar Road NG31 9EN Grantham Lincolnshire		Jan 04, 1993	Director	2 Toll Bar Road NG31 9EN Grantham Lincolnshire		British	1935-1	1834250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERBECK SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winterbeck Group Limited

Apr 06, 2016

RG14 1QL Newbury

2 Old Bath Road

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01578055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WINTERBECK SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 24, 1996 Delivered On Jul 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at the broadway courtyard broadway thatcham berkshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 01, 1996Registration of a charge (395) Sep 08, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1995 Delivered On Sep 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings at earlesfield lane grantham lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1995Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 1995 Delivered On Sep 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1995Registration of a charge (395) Aug 19, 2003Statement that part or whole of property from a floating charge has been released (403b) Aug 27, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 93 cato st birmingham W. midlands. T/no. Wm 348710.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1990Registration of a charge May 21, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1989 Delivered On Feb 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises being:- 93 cato streets nechells birmingham.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1989Registration of a charge
Legal charge	Created On Aug 18, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a abex house, abex road, bone lane newbury, berkshire tn. Bk 215163.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1987Registration of a charge Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1987 Delivered On Jul 31, 1987	Satisfied	Amount secured All moneys due or to become due to the bank from douglas norfolk lee william ford whysall and michael jeffrey field or the trustees for the time being of the winterbeck securities limited directors pension scheme on any account whatsoever and from the company under the terms of the charge.
	Short particulars F/H property k/a land and buildings at earlesfield lane and hollis road, grantham, lincolnshire (see form 395 for further details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1987Registration of a charge Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate on the north side of bone lane newbury, berkshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1985Registration of a charge Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1982 Delivered On Aug 05, 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 land being 1.370 acres at dysart road, grantham, lincoln.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1982 Delivered On Aug 05, 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 land at earlesfield lane, industrial estate grantham, lincoln.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1980 Delivered On Jan 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1.370 acres situate dysart road, grantham, lincoln.
	Persons Entitled Midland Bank PLC
	Transactions Jan 05, 1981Registration of a charge Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1980 Delivered On Jan 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1.6 acres situate at earlesfield lane ind. Est., Grantham, lincoln.
	Persons Entitled Midland Bank PLC
	Transactions Jan 05, 1981Registration of a charge Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 26, 1980 Delivered On Mar 05, 1980	Satisfied	Amount secured £250,000 & and other monies due or to become due from the chargee
	Short particulars F/H land & premises being 1.370 acres of land at dysart rd, grantham lincs. Together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1980Registration of a charge

View Detailed Information on Charges

Does WINTERBECK SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2021	Due to be dissolved on
Dec 03, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Unit 8 The Aquarium Building, 1-7 King Street RG1 2AN Reading Berkshire	practitioner	Unit 8 The Aquarium Building, 1-7 King Street RG1 2AN Reading Berkshire	Dec 03, 2020
David Ronald Taylor Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	practitioner	Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	Dec 03, 2020

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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