WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED
Overview
| Company Name | WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02556871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK LOANS GROUP LIMITED | Jun 14, 2000 | Jun 14, 2000 |
| U K MONEYMAN LIMITED | Nov 27, 1990 | Nov 27, 1990 |
| WORKSAVE LIMITED | Nov 09, 1990 | Nov 09, 1990 |
What are the latest accounts for WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Caroline Louise Hole as a person with significant control on Nov 13, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Caroline Louise Hole as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Clive Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Hole as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Flat 7 Chartley 22 the Avenue Sneyd Park Bristol BS9 1PE* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Caroline Louise Hole as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Graham Henry Hole on May 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Old Vicarage Place Clifton Bristol BS8 2TD* on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Anthony Clive | Secretary | c/o Tony Davies Broom Hill BS16 1DN Bristol Ramot England | 163328890001 | |||||||
| DAVIES, Anthony Clive | Director | c/o Tony Davies Broom Hill BS16 1DN Bristol Ramot England | England | British | 70005030001 | |||||
| HOLE, Caroline Louise | Director | c/o Tony Davies Broom Hill BS16 1DN Bristol Ramot England | England | United Kingdom | 187568550001 | |||||
| COWELL, Royston Arthur | Secretary | Chequers Farm Marsh Common BS35 4JU Pilning | British | 23243550003 | ||||||
| HOLE, Caroline Louise | Secretary | 5 Old Vicarage Place Apsley Road BS8 2TD Bristol | British | 59814090001 | ||||||
| COWELL, Royston Arthur | Director | Chequers Farm Marsh Common BS35 4JU Pilning | British | 23243550003 | ||||||
| HOLE, Graham Henry | Director | c/o Tony Davies Broom Hill BS16 1DN Bristol Ramot England | United Kingdom | British | 44939670002 |
Who are the persons with significant control of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Louise Hole | Apr 06, 2016 | c/o TONY DAVIES Broom Hill BS16 1DN Bristol Ramot | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Louise Hole | Apr 06, 2016 | c/o TONY DAVIES Broom Hill BS16 1DN Bristol Ramot | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
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