WINTERCROFT LIMITED

Overview

Company Name	WINTERCROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817379
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of WINTERCROFT LIMITED?

(7499) /

Where is WINTERCROFT LIMITED located?

Registered Office Address	Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for WINTERCROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for WINTERCROFT LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Mar 11, 2011

Termination of appointment of Brian Robbins as a director

2 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Aug 20, 2010

Accounts for a dormant company made up to Feb 21, 2010

7 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Aug 12, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2010	Statement of capital on Aug 12, 2010 Capital: GBP 1,000	SH01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Sep 30, 2009

Accounts made up to Feb 22, 2009

7 pages

Aug 20, 2009

legacy

4 pages

363a

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Sep 29, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Sep 09, 2008

Accounts made up to Feb 24, 2008

7 pages

Aug 26, 2008

legacy

4 pages

363a

May 13, 2008

legacy

2 pages

288a

May 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of WINTERCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British		105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	152428250002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		121893830001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Sep 03, 1999	Feb 10, 2000	Secretary	34 Rusthall Avenue W4 1BP London		Irish		119139860001
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		76973560002
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Feb 10, 2000	Oct 18, 2000	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British		157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Oct 18, 2000	Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British		72996700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Sep 09, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Sep 26, 2000	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	111500210002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Sep 03, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHAUFFIER, Frederic Jean Marie Joseph 22 Clifton Gardens W9 1DT London	Oct 29, 1999	Sep 26, 2000	Director	22 Clifton Gardens W9 1DT London		French	1963-8	60783970001
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	121893830001
HUDSON, John Christopher Mozeen 15 Neville Close RG21 3HG Basingstoke Hampshire	May 19, 2000	Sep 26, 2000	Director	15 Neville Close RG21 3HG Basingstoke Hampshire	England	British	1954-10	53713800001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 14, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	87398750001
LEE, Graham William 25 Devereux Lane SW13 8DB London	Oct 29, 1999	Sep 26, 2000	Director	25 Devereux Lane SW13 8DB London	United Kingdom	British	1953-8	3014660002
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Jul 05, 2000	Sep 26, 2000	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	92258290001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Sep 03, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	153559370002
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Jul 05, 2000	Sep 26, 2000	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-5	92125880001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Sep 03, 1999	Sep 26, 2000	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	92125620001
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	126053080001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	133244600001
TRUELL, Edmund George Imjin Fosbroke 105 Ravenscourt Road W6 0UJ London	Sep 03, 1999	Sep 26, 2000	Director	105 Ravenscourt Road W6 0UJ London		British	1962-10	2633000001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WEIR, James Richard Canning Flat 5 30 Pont Street SW1X 0AB London	Oct 29, 1999	Sep 26, 2000	Director	Flat 5 30 Pont Street SW1X 0AB London		British	1949-5	57949830005
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	England	British	1967-3	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 14, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Sep 26, 2000	Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	72996700001

View Detailed Information on Officers and People with Significant Control

Does WINTERCROFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the senior credit agreement dated 29.12.00 between inter alia, the parent and the security agent	Created On Jan 16, 2001 Delivered On Jan 31, 2001	Satisfied	Amount secured All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties
	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 Ing Bank N.V.,London Branch
	Transactions Jan 31, 2001Registration of a charge (395) Jun 27, 2002Statement of satisfaction of a charge in full or part (403a)
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent	Created On Jan 16, 2001 Delivered On Jan 31, 2001	Satisfied	Amount secured All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties
	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 Ing Bank N.V.,London Branch
	Transactions Jan 31, 2001Registration of a charge (395) Jun 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) 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 Ing Bank N.V.,London Branch,as Security Agent
	Transactions Oct 17, 2000Registration of a charge (395) Feb 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2000 Delivered On Jun 06, 2000	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 Ing Bank N.V.London Branch
	Transactions Jun 06, 2000Registration of a charge (395) Sep 28, 2000Statement 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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