WINLINE DISTRIBUTION LTD
Overview
| Company Name | WINLINE DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444812 |
| 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 WINLINE DISTRIBUTION LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WINLINE DISTRIBUTION LTD located?
| Registered Office Address | c/o CGA ACCOUNTANCY LTD The Gas Light Lower Warrengate WF1 1SA Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINLINE DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WINLINE DISTRIBUTION LTD?
| 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 | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Register(s) moved to registered office address C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA | 1 pages | AD04 | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Freddy Rudy Louis Vanden Berghe on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathryn Margaret Harrison on Apr 25, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WINLINE DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Kathryn Margaret | Secretary | 14 Hare Park Lane Crofton WF4 1HW Wakefield Chapels End Cottage West Yorkshire United Kingdom | British | 24214950002 | ||||||
| VANDEN BERGHE, Freddy Rudy Louis | Director | 1341 Ceroux FOREIGN Mousty Rue De La Fontenelle 1 Belgium | Belgium | Belgian | 54925630003 | |||||
| BIGGIN, Anthony | Secretary | Almond Grove S80 1AU Worksop 47 Nottinghamshire | British | 16199170001 | ||||||
| BIGGIN, Anthony | Director | Almond Grove S80 1AU Worksop 47 Nottinghamshire | United Kingdom | British | 16199170001 | |||||
| GOURMELEN, Luc | Director | 2 Rue Du Docteur Ambroisini Poissy 78300 France | French | 63606280001 | ||||||
| MARICOURT, Roger | Director | 16 Rue De Chapet Vermouillet 78540 France | French | 63606020001 |
Who are the persons with significant control of WINLINE DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Freddy Rudy Louis Vanden Berghe | Apr 06, 2016 | Lower Warrengate WF1 1SA Wakefield The Gas Light West Yorkshire United Kingdom | No |
Nationality: Belgian Country of Residence: Belgium | |||
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