WIN FINANCIAL LIMITED
Overview
| Company Name | WIN FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02169639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIN FINANCIAL LIMITED?
- (7260) /
Where is WIN FINANCIAL LIMITED located?
| Registered Office Address | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIN FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTEL COMMUNICATIONS (UK) LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| MARC CHARLTON INDUSTRIES LIMITED | Mar 29, 1988 | Mar 29, 1988 |
| FREEPORT MANUFACTURING LIMITED | Sep 28, 1987 | Sep 28, 1987 |
What are the latest accounts for WIN FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WIN FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
Who are the officers of WIN FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, Lance Stuart | Secretary | 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers | British | 51082180003 | ||||||
| MOIR, Lance Stuart | Director | 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers | United Kingdom | British | 51082180003 | |||||
| RIVERS, Graham Robert | Director | The Limes High Street SN4 0NQ Chiseldon Wiltshire | England | British | 103532970001 | |||||
| BURGER, Jan | Secretary | Seefeldstr 315 Zurich FOREIGN 8008 Switzerland | Swiss | 41129720001 | ||||||
| CHARLTON, Marc Louis | Secretary | Charwood Gorelands Avenue HP8 4HQ Chalfont St Giles Buckinghamshire | British | 38180730001 | ||||||
| CHARLTON, Marc Louis | Secretary | Charwood Gorelands Avenue HP8 4HQ Chalfont St Giles Buckinghamshire | British | 38180730001 | ||||||
| CHARLTON, Mary Theresa | Secretary | Charwood Gorelands Lane HP8 4HQ Chalfont St Giles Buckinghamshire | British | 48099740001 | ||||||
| PAVER, Mark Adrian | Secretary | 125 Tring Road HP20 1LE Aylesbury Buckinghamshire | British | 62205290003 | ||||||
| REINSCHMIDT, Franco | Secretary | Im Rank 159 Zug 6300 Switzerland | Swiss | 33076810001 | ||||||
| WEATHERALL, Sally | Secretary | Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire | United Kingdom | 80654560003 | ||||||
| BURGER, Jan | Director | Seefeldstr 315 Zurich FOREIGN 8008 Switzerland | Swiss | 41129720001 | ||||||
| BUTTON, Peter Lowther | Director | Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire | United Kingdom | British | 193064770001 | |||||
| CHARLTON, Marc Louis | Director | Laurel House Hill Farm Lane HP8 4NT Chalfont St. Giles Buckinghamshire | United Kingdom | British | 38180730003 | |||||
| KOCHLER, Helmut | Director | Studenbuhlstrasse 33 FOREIGN 8832 Wollerau Switzerland | Swiss | 28437760001 | ||||||
| PAVER, Mark Adrian | Director | 125 Tring Road HP20 1LE Aylesbury Buckinghamshire | British | 62205290003 | ||||||
| REINSCHMIDT, Franco | Director | Im Rank 159 Zug 6300 Switzerland | Swiss | 33076810001 |
Does WIN FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Dec 02, 1996 Delivered On Dec 09, 1996 | 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
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Transactions
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| Guarantee & debenture | Created On Jan 30, 1990 Delivered On Feb 12, 1990 | 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 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
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Transactions
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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