WINTTAW LTD

Overview

Company Name	WINTTAW LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360487
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of WINTTAW LTD?

(9800) /

Where is WINTTAW LTD located?

Registered Office Address	30 Richmond Hill Road Edgbaston B15 3RP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WINTTAW LTD?

Previous Company Names
Company Name	From	Until
PROPERTY SERVICES (EUROPE) LTD	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for WINTTAW LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for WINTTAW LTD?

Annual Return

Last Annual Return	Apr 25, 2009

What are the latest filings for WINTTAW LTD?

Filings
Date	Description	Document	Type
Nov 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 28, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 16, 2015	Application to strike the company off the register	4 pages	DS01

Mar 11, 2015	Satisfaction of charge 9 in full	4 pages	MR04

Dec 15, 2014	Registered office address changed from 182Nd Floor 3 Harborne Park Road Harborne Birmingham B17 0DE to 30 Richmond Hill Road Edgbaston Birmingham B15 3RP on Dec 15, 2014	2 pages	AD01

Nov 28, 2014	Restoration by order of the court	5 pages	AC92

Apr 02, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 22, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 27, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2012	Appointment of Mr Vaqar Abbas as a director	2 pages	AP01

Aug 26, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2010	Termination of appointment of Vaqar Abbas as a director	2 pages	TM01

Sep 15, 2010	Registered office address changed from * 30 Richmond Hill Road Edgbaston Birmingham B15 3RP* on Sep 15, 2010	2 pages	AD01

Aug 11, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2010	Application to strike the company off the register	3 pages	DS01

May 28, 2010	legacy	3 pages	MG02

Jul 31, 2009	legacy	15 pages	363a

Jun 11, 2009	legacy	1 pages	287

Jun 03, 2009	legacy	1 pages	225

Feb 08, 2009	legacy	1 pages	288b

Oct 28, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

May 08, 2008	legacy	3 pages	363a

Oct 08, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

View All Filings

Who are the officers of WINTTAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBAS, Vaqar Richmond Hill Road Edgbaston B15 3RP Birmingham 30 United Kingdom	Sep 05, 2012		Director	Richmond Hill Road Edgbaston B15 3RP Birmingham 30 United Kingdom	England	British	1963-6	38407300004
ABBAS, Mahdi 37 High Street Harborne B17 9NT Birmingham	Apr 25, 1997	May 21, 1998	Secretary	37 High Street Harborne B17 9NT Birmingham		British		55102850001
ALMOND, Gillian Mary 30 Richmond Hill Road B15 3RP Edgbaston Birmingham	Mar 06, 2004	Feb 02, 2009	Secretary	30 Richmond Hill Road B15 3RP Edgbaston Birmingham		British		93810060001
TULLAH, Tarquin Matthew 23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands	May 21, 1998	Mar 06, 2004	Secretary	23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands		British		40274540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 25, 1997	May 28, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ABBAS, Vaqar 30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands	Apr 25, 1997	Sep 10, 2010	Director	30 Richmond Hill Road Edgbaston B15 3RP Birmingham West Midlands	United Kingdom	British	1963-6	38407300004
TULLAH, Tarquin Matthew 23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands	May 21, 1998	Sep 29, 2003	Director	23 Parkfield Road Coleshill B46 3LD Birmingham West Midlands	England	British	1969-8	40274540001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 25, 1997	May 28, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does WINTTAW LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Sep 21, 2006	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2006Registration of a charge (395) Mar 11, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 16 new road,coleshill,north warwickshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2001Registration of a charge (395)
Legal mortgage	Created On Mar 21, 2001 Delivered On Mar 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 26 third ave,selly park birmingham; WM20584. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 1473/1475 pershore road birmingham title number WK179286 & WM663867. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 19, 2000 Delivered On Dec 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 91 high street kings heath birmingham t/no: WM663617. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2000Registration of a charge (395)
Mortgage	Created On Apr 07, 2000 Delivered On Apr 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 6 milford place kings heath birmingham title number WM701709. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 11, 2000Registration of a charge (395)
Mortgage	Created On Apr 07, 2000 Delivered On Apr 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 7 milford place kings heath birmingham title number WM701709. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 11, 2000Registration of a charge (395)
Mortgage	Created On Jan 06, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1473/1475 pershore road stirchley birmingham t/nos: WK179286 & WM663867. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 05, 1998 Delivered On Oct 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 91 high street kings heath birmingham t/no WM663617. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1998Registration of a charge (395) Mar 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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