WINSCAR LIMITED
Overview
| Company Name | WINSCAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINSCAR LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WINSCAR LIMITED located?
| Registered Office Address | Kpmg One Snow Hill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINSCAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEKDATA GROUP LIMITED | Dec 17, 1999 | Dec 17, 1999 |
| FORAY 1246 LIMITED | Aug 12, 1999 | Aug 12, 1999 |
What are the latest accounts for WINSCAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for WINSCAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Innovation House the Glades Festival Way Etruria Stoke-on-Trent ST1 5SQ on Nov 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Apr 01, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 03, 2011 | 25 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 04, 2010 | 27 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ernest Edwards on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Westport House, Federation Road Burslem Stoke on Trent Staffordshire ST6 4HY on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 29, 2009 | 26 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 30, 2008 | 26 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Apr 01, 2007 | 27 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WINSCAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Glenn | Secretary | 8 Springfield Loggerheads TF9 4JR Market Drayton Salop | British | 100858250001 | ||||||
| EDWARDS, Ernest | Director | Goldfinch View The Burnt Wood Loggerheads TF9 4QH Market Drayton Shropshire | United Kingdom | British | Director | 100858070001 | ||||
| WINKS, Nicholas Paul David | Director | Greenways Battenhall Place WR5 2DT Worcester | United Kingdom | British | Director | 63419280001 | ||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | Solicitor | 68391410001 | |||||
| FERGUSON, James | Secretary | 25 Coleshill Road B75 7AA Sutton Coldfield West Midlands | British | Director | 48362360001 | |||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | Solicitor | 68391410001 | |||||
| DONNELLY, Martin Thomas | Director | 14 The Redlands ST15 8PX Stone Staffordshire | British | Director | 5270290001 | |||||
| FERGUSON, James | Director | 25 Coleshill Road B75 7AA Sutton Coldfield West Midlands | British | Director | 48362360001 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| FREER, Mark | Director | 109 Little Sutton Lane Four Oaks B75 6SN Sutton Coldfield West Midlands | British | Director | 76243280002 | |||||
| HULME, Kenneth | Director | 55 Jonathan Road ST4 8LP Stoke On Trent | England | British | Director | 61811090001 | ||||
| TOMPSETT, Rodney Graham | Director | 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton | British | Company Executive | 30964760002 | |||||
| WHITE, Geoffrey Charles | Director | Perchwood House TQ9 7EQ Tuckenhay Devon | British | Director | 104047130001 |
Does WINSCAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture created by the company (formerly known as foray 1246 limited) | Created On Dec 17, 1999 Delivered On Dec 22, 1999 | 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
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Transactions
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Does WINSCAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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