WINTON HOLDINGS LIMITED

Overview

Company Name	WINTON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01907547
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985
Date of Cessation	Mar 18, 2014

Summary

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

What is the purpose of WINTON HOLDINGS LIMITED?

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

Where is WINTON HOLDINGS LIMITED located?

Registered Office Address	c/o C/O BUREAU VERITAS Brandon House 180 Borough High Street SE1 1LB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINTON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for WINTON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2013

Application to strike the company off the register

3 pages

DS01

Nov 15, 2013

legacy

1 pages

SH20

Nov 15, 2013

Statement of capital on Nov 15, 2013

Capital: GBP 1.00

4 pages

SH19

Nov 15, 2013

legacy

1 pages

CAP-SS

Nov 15, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share capital 10/10/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Nov 19, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

6 pages

AR01

May 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Feb 08, 2012

Appointment of Brian Reynolds as a secretary on Jan 16, 2012

3 pages

AP03

Feb 07, 2012

Appointment of Brian Reynolds as a director on Jan 16, 2012

3 pages

AP01

Feb 07, 2012

Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012

2 pages

TM02

Feb 07, 2012

Termination of appointment of James Paul Crompton as a director on Jan 11, 2012

2 pages

TM01

Nov 18, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

6 pages

AR01

Nov 14, 2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on Nov 14, 2011

1 pages

AD01

Aug 08, 2011

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

8 pages

Nov 17, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

6 pages

AR01

May 26, 2010

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

8 pages

Mar 01, 2010

Appointment of James Paul Crompton as a director

3 pages

AP01

Mar 01, 2010

Appointment of Paul Barry as a director

3 pages

AP01

Mar 01, 2010

Termination of appointment of Laurent Bermejo as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Patrick Wirotius as a director

2 pages

TM01

Dec 16, 2009

Termination of appointment of David Derrick as a secretary

2 pages

TM02

Dec 16, 2009

Appointment of Paul Crompton as a secretary

3 pages

AP03

View All Filings

Who are the officers of WINTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012		Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534940001
BARRY, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	England	British	1965-8	149341540001
REYNOLDS, Brian Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Jan 16, 2012		Director	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	United Kingdom	British	1971-1	122348410001
BRENNAN, Richard David 19 Saracen Drive CV7 7UA Balsall Common Warwickshire	Apr 25, 1994	Mar 20, 1996	Secretary	19 Saracen Drive CV7 7UA Balsall Common Warwickshire		Irish		92856920001
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147685860001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
LAY, Peter Ronald 3 North Street Punnetts Town TN21 9DT Heathfield East Sussex	Mar 20, 1996	Dec 13, 2000	Secretary	3 North Street Punnetts Town TN21 9DT Heathfield East Sussex		British		42478810001
MONK, James Bernard 117 Berrylands KT5 8JX Surbiton Surrey		Apr 25, 1994	Secretary	117 Berrylands KT5 8JX Surbiton Surrey		British		5820280001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
ROBSON, Paul Anthony 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	Dec 13, 2000	Oct 04, 2002	Secretary	66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire		British		103387080001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Nov 07, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Oct 04, 2002	Jan 21, 2005	Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				76282680012
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Jan 21, 2005	Nov 07, 2005	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
CROMPTON, James Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Jan 01, 2010	Jan 11, 2012	Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Uk	British	1964-9	149341690001
CUMMINGS, John Alan The Rosary Long Marston CV37 8RG Stratford Upon Avon Warwickshire	Mar 01, 1995	Dec 13, 2000	Director	The Rosary Long Marston CV37 8RG Stratford Upon Avon Warwickshire	United Kingdom	British	1956-1	80054340001
ELLIS, John Cyril 10 Clare Hill KT10 9NR Esher Surrey		Apr 25, 1994	Director	10 Clare Hill KT10 9NR Esher Surrey		British	1932-4	5820300001
FREI, Jayne 19 Tadorne Road KT20 5TD Tadworth Surrey		Apr 14, 1994	Director	19 Tadorne Road KT20 5TD Tadworth Surrey		British	1958-9	108833100001
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	May 25, 2005	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
HENDRY, Stephen James 91 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Apr 01, 2004	Feb 08, 2008	Director	91 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1955-12	97137550001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
MONK, James Bernard 117 Berrylands KT5 8JX Surbiton Surrey		Feb 28, 1995	Director	117 Berrylands KT5 8JX Surbiton Surrey		British	1939-12	5820280001
MURPHY, James Robert Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	Apr 01, 2004	Jan 25, 2008	Director	Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	United Kingdom	British	1958-2	130968740001
POPE, William, Prof Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire	Dec 13, 2000	Mar 16, 2004	Director	Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire	England	British	1955-5	61080320001
ROBSON, Paul Anthony 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	Dec 13, 2000	Oct 04, 2002	Director	66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	United Kingdom	British	1968-9	103387080001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	May 25, 2005	Jan 31, 2008	Director	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	England	British	1967-12	103408270001
WIROTIUS, Patrick 8 Rue Du Pont De Pierre Orsay 91400 France	Feb 08, 2008	Jan 01, 2010	Director	8 Rue Du Pont De Pierre Orsay 91400 France	France	French	1955-8	127731290001

View Detailed Information on Officers and People with Significant Control

Does WINTON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of variation to a composite guarantee and debenture dated 17 september 2003	Created On Feb 04, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Advent Nominees Limited (Security Trustee)
	Transactions Feb 20, 2004Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 17, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Advent Nominees Limited as Security Trustee for the Security Beneficiaries
	Transactions Oct 02, 2003Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 2000 Delivered On Dec 20, 2000	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2000Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1994 Delivered On Apr 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 1994Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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