WINEP 14 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWINEP 14 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01939048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINEP 14 LIMITED?

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

    Where is WINEP 14 LIMITED located?

    Registered Office Address
    4 & 5 Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WINEP 14 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDOW STORE LIMITED(THE)Aug 14, 1985Aug 14, 1985

    What are the latest accounts for WINEP 14 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WINEP 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed window store LIMITED(the)\certificate issued on 06/09/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

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

    1 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on Jun 08, 2012

    1 pagesAD01

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

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

    1 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Sean Edward Rice on May 28, 2010

    1 pagesCH03

    Director's details changed for Anthony James Rawson on May 28, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of WINEP 14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Sean Edward
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4 & 5
    Gloucestershire
    United Kingdom
    Secretary
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4 & 5
    Gloucestershire
    United Kingdom
    British29203150001
    RAWSON, Anthony James
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4 & 5
    Gloucestershire
    United Kingdom
    Director
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4 & 5
    Gloucestershire
    United Kingdom
    EnglandBritish4274680001
    TOWNSEND, John Richard
    Fairlea Redwood Road
    EX10 9AB Sidmouth
    Devon
    Secretary
    Fairlea Redwood Road
    EX10 9AB Sidmouth
    Devon
    British3437700001
    HAZEL, Paul Malcolm
    Roel Hill House
    Hawling
    GL54 5AP Cheltenham
    Gloucestershire
    Director
    Roel Hill House
    Hawling
    GL54 5AP Cheltenham
    Gloucestershire
    EnglandBritish67474470001
    TOWNSEND, John Richard
    Fairlea Redwood Road
    EX10 9AB Sidmouth
    Devon
    Director
    Fairlea Redwood Road
    EX10 9AB Sidmouth
    Devon
    British3437700001

    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.
    • license: CC0