WINSOR SITE SERVICES LIMITED

Overview

Company Name	WINSOR SITE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03215051
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WINSOR SITE SERVICES LIMITED?

(4521) /
(7487) /

Where is WINSOR SITE SERVICES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WINSOR SITE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1998

What is the status of the latest annual return for WINSOR SITE SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 21, 1998

What are the latest filings for WINSOR SITE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2002

legacy

1 pages

405(2)

Jun 15, 2001

Receiver's abstract of receipts and payments

3 pages

3.6

Jun 23, 2000

Receiver's abstract of receipts and payments

3 pages

3.6

Aug 04, 1999

Administrative Receiver's report

11 pages

3.10

May 20, 1999

legacy

1 pages

405(1)

May 18, 1999

legacy

1 pages

287

Nov 04, 1998

Accounts for a small company made up to Jun 30, 1998

6 pages

Jul 03, 1998

Memorandum and Articles of Association

12 pages

MEM/ARTS

Jul 03, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jul 03, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jul 03, 1998

legacy

1 pages

123

Jun 25, 1998

legacy

4 pages

363s

Feb 09, 1998

Full accounts made up to Jun 30, 1997

13 pages

Jan 07, 1998

legacy

7 pages

395

Oct 25, 1997

legacy

3 pages

395

Sep 03, 1997

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 03, 1997	legacy	363(287)

Jun 10, 1997

legacy

1 pages

287

Jul 15, 1996

legacy

2 pages

288

Jul 15, 1996

legacy

2 pages

288

Jul 15, 1996

legacy

1 pages

287

Jul 15, 1996

legacy

1 pages

288

Jul 15, 1996

legacy

1 pages

288

Jun 21, 1996

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of WINSOR SITE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BANFIELD, Lesley Anne 41 Old Oaks EN9 1TJ Waltham Abbey Essex	Jun 21, 1996		Secretary	41 Old Oaks EN9 1TJ Waltham Abbey Essex	British		Company Secretary	48632360001
BANFIELD, Lesley Anne 41 Old Oaks EN9 1TJ Waltham Abbey Essex	Jun 21, 1996		Director	41 Old Oaks EN9 1TJ Waltham Abbey Essex	British	1964-7	Company Secretary	48632360001
BANFIELD, Mark Paul Unit 20 The Potteries Woodgreen Road EN9 3SA Waltham Abbey Essex	Jun 21, 1996		Director	Unit 20 The Potteries Woodgreen Road EN9 3SA Waltham Abbey Essex	British	1960-9	Preposed Director	77727610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1996	Jun 21, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 1996	Jun 21, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WINSOR SITE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 30, 1997 Delivered On Jan 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jan 07, 1998Registration of a charge (395)
Debenture	Created On Oct 23, 1997 Delivered On Oct 25, 1997	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 Midland Bank PLC
	Transactions Oct 25, 1997Registration of a charge (395) May 19, 1999Appointment of a receiver or manager (405 (1)) Jul 25, 2002Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does WINSOR SITE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork 3/5 Rickmansworth Road Watford WD1 7JH	practitioner	3/5 Rickmansworth Road Watford WD1 7JH	May 17, 1999
David Alan Rolph Moore Stephens Booth White 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens Booth White 1 Snow Hill EC1A 2EN London	May 17, 1999	Jul 08, 2002

View Detailed Information on Insolvency Cases

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.
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