WINTOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWINTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02802956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINTOL LIMITED?

    • (4525) /

    Where is WINTOL LIMITED located?

    Registered Office Address
    101 St George's Road
    Bolton
    BL1 2BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for WINTOL 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

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 900
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for George Arthur Conway on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2002

    6 pagesAA

    legacy

    5 pages363s

    Who are the officers of WINTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, George Arthur
    43 Tythe Barn Road
    Rugeley
    Staffordshire
    Secretary
    43 Tythe Barn Road
    Rugeley
    Staffordshire
    BritishCompany Director12003750002
    CONWAY, George Arthur
    43 Tythe Barn Road
    Rugeley
    Staffordshire
    Director
    43 Tythe Barn Road
    Rugeley
    Staffordshire
    EnglandBritishCompany Director12003750002
    LEADBEATER, Brian John
    43 Brereton Road
    WS15 1DN Rugeley
    Staffordshire
    Director
    43 Brereton Road
    WS15 1DN Rugeley
    Staffordshire
    United KingdomBritishDirector12003740001
    REILLY, Joanne
    43 Tythebarn Road
    Rugeley
    Staffordshire
    Secretary
    43 Tythebarn Road
    Rugeley
    Staffordshire
    BritishDirector35103140001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    LEADBEATER, Martin John
    47 Brereton Road
    WS15 1DN Rugeley
    Staffordshire
    Director
    47 Brereton Road
    WS15 1DN Rugeley
    Staffordshire
    EnglandBritishDirector35103130003
    REILLY, Joanne
    43 Tythebarn Road
    Rugeley
    Staffordshire
    Director
    43 Tythebarn Road
    Rugeley
    Staffordshire
    BritishDirector35103140001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Does WINTOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On May 13, 2000
    Delivered On Jun 02, 2000
    Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 02, 2000Registration of a charge (395)

    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