WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED

WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINTERBOURNE PROPERTIES AND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02556871
    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 WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?

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

    Where is WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED located?

    Registered Office Address
    c/o TONY DAVIES
    Ramot
    Broom Hill
    BS16 1DN Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK LOANS GROUP LIMITEDJun 14, 2000Jun 14, 2000
    U K MONEYMAN LIMITEDNov 27, 1990Nov 27, 1990
    WORKSAVE LIMITEDNov 09, 1990Nov 09, 1990

    What are the latest accounts for WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for WINTERBOURNE PROPERTIES AND HOLDINGS 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

    Accounts for a dormant company made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Cessation of Caroline Louise Hole as a person with significant control on Nov 13, 2017

    1 pagesPSC07

    Notification of Caroline Louise Hole as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Anthony Clive Davies as a director

    2 pagesAP01

    Termination of appointment of Graham Hole as a director

    1 pagesTM01

    Registered office address changed from * Flat 7 Chartley 22 the Avenue Sneyd Park Bristol BS9 1PE* on May 09, 2014

    1 pagesAD01

    Appointment of Mrs Caroline Louise Hole as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    10 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Graham Henry Hole on May 22, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Registered office address changed from * 5 Old Vicarage Place Clifton Bristol BS8 2TD* on Apr 16, 2012

    1 pagesAD01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Anthony Clive
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    Secretary
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    163328890001
    DAVIES, Anthony Clive
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    Director
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    EnglandBritish70005030001
    HOLE, Caroline Louise
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    Director
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    EnglandUnited Kingdom187568550001
    COWELL, Royston Arthur
    Chequers Farm
    Marsh Common
    BS35 4JU Pilning
    Secretary
    Chequers Farm
    Marsh Common
    BS35 4JU Pilning
    British23243550003
    HOLE, Caroline Louise
    5 Old Vicarage Place
    Apsley Road
    BS8 2TD Bristol
    Secretary
    5 Old Vicarage Place
    Apsley Road
    BS8 2TD Bristol
    British59814090001
    COWELL, Royston Arthur
    Chequers Farm
    Marsh Common
    BS35 4JU Pilning
    Director
    Chequers Farm
    Marsh Common
    BS35 4JU Pilning
    British23243550003
    HOLE, Graham Henry
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    Director
    c/o Tony Davies
    Broom Hill
    BS16 1DN Bristol
    Ramot
    England
    United KingdomBritish44939670002

    Who are the persons with significant control of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Louise Hole
    c/o TONY DAVIES
    Broom Hill
    BS16 1DN Bristol
    Ramot
    Apr 06, 2016
    c/o TONY DAVIES
    Broom Hill
    BS16 1DN Bristol
    Ramot
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Caroline Louise Hole
    c/o TONY DAVIES
    Broom Hill
    BS16 1DN Bristol
    Ramot
    Apr 06, 2016
    c/o TONY DAVIES
    Broom Hill
    BS16 1DN Bristol
    Ramot
    No
    Nationality: United Kingdom
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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