WINTERTHUR TECHNOLOGY UK LIMITED

Overview

Company Name	WINTERTHUR TECHNOLOGY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477016
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997
Date of Cessation	Mar 30, 2015

Summary

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

What is the purpose of WINTERTHUR TECHNOLOGY UK LIMITED?

Production of abrasive products (23910) / Manufacturing

Where is WINTERTHUR TECHNOLOGY UK LIMITED located?

Registered Office Address	Unit 1 M1 Distribution Centre Vulcan Road S9 1EW Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WINTERTHUR TECHNOLOGY UK LIMITED?

Previous Company Names
Company Name	From	Until
WENDT BOART (UK) LIMITED	Jan 06, 1998	Jan 06, 1998
DIAMANT BOART INDUSTRIES LIMITED	Dec 05, 1997	Dec 05, 1997

What are the latest accounts for WINTERTHUR TECHNOLOGY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WINTERTHUR TECHNOLOGY UK LIMITED?

Annual Return

Last Annual Return	Dec 05, 2013

What are the latest filings for WINTERTHUR TECHNOLOGY UK LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2014

Declaration of solvency

3 pages

4.70

Feb 14, 2014

Appointment of Mr David James Ashley as a director on Feb 07, 2014

2 pages

AP01

Feb 14, 2014

Appointment of Mr Donald Gray as a director on Feb 07, 2014

2 pages

AP01

Feb 11, 2014

Termination of appointment of Helmut Johann Gaisberger as a director on Feb 05, 2014

1 pages

TM01

Dec 23, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 300,000	SH01

Mar 06, 2013

accounts-with-accounts-type-

7 pages

Dec 19, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Sep 12, 2012

Registered office address changed from 2 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on Sep 12, 2012

1 pages

AD01

Feb 28, 2012

accounts-with-accounts-type-

8 pages

Dec 08, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

Feb 16, 2011

accounts-with-accounts-type-

7 pages

Dec 09, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Jun 22, 2010

accounts-with-accounts-type-

8 pages

Jan 08, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr Christopher Charles Harford on Oct 01, 2009

2 pages

CH01

Jan 07, 2010

Termination of appointment of Norbert Lamers as a director

1 pages

TM01

Jan 07, 2010

Director's details changed for Mr. Helmut Johann Gaisberger on Oct 01, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Christopher Charles Harford on Nov 28, 2008

2 pages

CH01

Dec 21, 2009

Director's details changed for Helmut Johann Gaisberger on Apr 08, 2009

2 pages

CH01

May 27, 2009

legacy

2 pages

288a

Apr 09, 2009

Certificate of change of name

Company name changed wendt boart (uk) LIMITED\certificate issued on 14/04/09

2 pages

CERTNM

View All Filings

Who are the officers of WINTERTHUR TECHNOLOGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARFORD, Christopher Charles Bellfield LE15 8ND South Luffenham 4 Rutland	Jan 16, 2009		Secretary	Bellfield LE15 8ND South Luffenham 4 Rutland		British		135326400001
ASHLEY, David James Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	Feb 07, 2014		Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	United Kingdom	British	1968-7	185143540001
GRAY, Donald Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	Feb 07, 2014		Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	United Kingdom	British	1964-4	161301450001
HARFORD, Christopher Charles Bellfield LE15 8ND South Luffenham 4 Rutland	Nov 28, 2008		Director	Bellfield LE15 8ND South Luffenham 4 Rutland	British	British	1960-12	135326400001
BRIDGER, Sarah Ann 47 Springfield Avenue St. Michaels TN30 6NL Tenterden Kent	Apr 14, 2004	Apr 29, 2008	Secretary	47 Springfield Avenue St. Michaels TN30 6NL Tenterden Kent		British		76821010001
COX, Peter John 16 Isis Close Lympne CT21 4JQ Hythe Kent	Aug 16, 2002	Apr 14, 2004	Secretary	16 Isis Close Lympne CT21 4JQ Hythe Kent		British		150437860001
COX, Peter John 16 Isis Close Lympne CT21 4JQ Hythe Kent	Jun 08, 1998	Nov 26, 2001	Secretary	16 Isis Close Lympne CT21 4JQ Hythe Kent		British		150437860001
DUNCAN, Peter Andrew 190 Upper Grosvenor Road TN1 2EH Tunbridge Wells Kent	Dec 12, 1997	Jun 08, 1998	Secretary	190 Upper Grosvenor Road TN1 2EH Tunbridge Wells Kent		British		56201460001
POLLARD, Nathan Ian 44 Laburnum Drive Larkfield ME20 6LU Aylesford Kent	Nov 26, 2001	Aug 16, 2002	Secretary	44 Laburnum Drive Larkfield ME20 6LU Aylesford Kent		British		79183740001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Dec 05, 1997	Dec 12, 1997	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
COX, Peter John 16 Isis Close Lympne CT21 4JQ Hythe Kent	Mar 15, 2000	Sep 07, 2007	Director	16 Isis Close Lympne CT21 4JQ Hythe Kent	England	British	1965-6	150437860001
GAISBERGER, Helmut Johann, Mr. Adelbergstrasse Sigmarszell Adelbergstrasse 17 88138 Deu	Apr 08, 2009	Feb 05, 2014	Director	Adelbergstrasse Sigmarszell Adelbergstrasse 17 88138 Deu	Germany	Austrian	1966-1	138542480002
LAMERS, Norbert Kressenstrasse 1 47445 Moers Germany	Mar 15, 2000	Dec 10, 2009	Director	Kressenstrasse 1 47445 Moers Germany		German	1963-2	69098930001
MOORE, Michael Henry 31 Colraine Drive Riverclub Sandton Gauteng 2149 South Africa	Jan 01, 1998	Mar 05, 2001	Director	31 Colraine Drive Riverclub Sandton Gauteng 2149 South Africa		South African	1947-12	76163330001
MOREL, Timothy Joseph Kennedy 32 Princes Street TN2 4SL Tunbridge Wells Kent	Dec 12, 1997	Jan 20, 2000	Director	32 Princes Street TN2 4SL Tunbridge Wells Kent		British	1960-12	36853110002
O CONNOR, William Joseph 4 Cleves Court Firs Avenue SL4 4EF Windsor Berkshire	Jan 01, 1998	Jul 03, 2001	Director	4 Cleves Court Firs Avenue SL4 4EF Windsor Berkshire		Irish	1938-2	35647600002
STANDER, Hermann Ackerstrasse 63 Willich 47877 Germany	Jan 01, 1998	Mar 15, 2000	Director	Ackerstrasse 63 Willich 47877 Germany		German	1936-5	57430950001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Dec 05, 1997	Dec 12, 1997	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London				900002300001

View Detailed Information on Officers and People with Significant Control

Does WINTERTHUR TECHNOLOGY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014

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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