WINN & CO. (YORKSHIRE) LIMITED

Overview

Company Name	WINN & CO. (YORKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03842415
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1999
Date of Cessation	Jul 15, 2025

Summary

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

What is the purpose of WINN & CO. (YORKSHIRE) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WINN & CO. (YORKSHIRE) LIMITED located?

Registered Office Address	1 Rushmills NN4 7YB Northampton Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of WINN & CO. (YORKSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE COAST AUDITS LIMITED	Sep 16, 1999	Sep 16, 1999

What are the latest accounts for WINN & CO. (YORKSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for WINN & CO. (YORKSHIRE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2022

What are the latest filings for WINN & CO. (YORKSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2022	Application to strike the company off the register	3 pages	DS01

Jul 05, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Paul Breckon Dixon as a director on Jul 04, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Sharon Kennelly Clipperton as a director on Jul 04, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Nathan James Tinkler as a director on Jul 04, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Christopher Luke Timms as a director on Jul 04, 2022	1 pages	TM01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Mr Nathan James Tinkler on May 28, 2021	2 pages	CH01

Mar 04, 2021	Termination of appointment of Andrew Stephen Minifie as a director on Feb 28, 2021	1 pages	TM01

Sep 01, 2020	Total exemption full accounts made up to Apr 01, 2020	9 pages	AA

Jun 02, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Apr 16, 2020	Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 16, 2020	1 pages	AD01

Apr 15, 2020	Appointment of Mr Craig Robert Herbert as a director on Mar 31, 2020	2 pages	AP01

Apr 15, 2020	Notification of Fortus North Limited as a person with significant control on Mar 31, 2020	2 pages	PSC02

Apr 15, 2020	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 1 Rushmills Northampton NN4 7YB on Apr 15, 2020	1 pages	AD01

Apr 14, 2020	Termination of appointment of Sharon Kennelly Clipperton as a secretary on Mar 31, 2020	1 pages	TM02

Apr 14, 2020	Cessation of Sharon Kennelly Clipperton as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 14, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Apr 14, 2020	Appointment of Mr Nathan James Tinkler as a director on Mar 31, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Mr Andrew Stephen Minifie as a director on Mar 31, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Mr Christopher Luke Timms as a director on Mar 31, 2020	2 pages	AP01

View All Filings

Who are the officers of WINN & CO. (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Craig Robert Rushmills NN4 7YB Northampton 1 England	Mar 31, 2020		Director	Rushmills NN4 7YB Northampton 1 England	England	British	1982-12	268909560001
CLIPPERTON, Sharon Kennelly 62-63 Westborough Scarborough YO11 1TS North Yorkshire	Sep 16, 1999	Mar 31, 2020	Secretary	62-63 Westborough Scarborough YO11 1TS North Yorkshire		British		66159140001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 16, 1999	Sep 16, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
CLIPPERTON, Sharon Kennelly NN4 7YB Northampton 1 Rushmills Northamptonshire England	Sep 16, 1999	Jul 04, 2022	Director	NN4 7YB Northampton 1 Rushmills Northamptonshire England	United Kingdom	British	1964-10	66159140002
DIXON, Paul Breckon Cloughton YO13 0AU Scarborough North End House North Yorkshire United Kingdom	Jul 01, 2015	Jul 04, 2022	Director	Cloughton YO13 0AU Scarborough North End House North Yorkshire United Kingdom	England	British	1978-4	173135050001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 16, 1999	Sep 16, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LLOYD, Steven Robert 62-63 Westborough Scarborough YO11 1TS North Yorkshire	Sep 16, 1999	May 31, 2016	Director	62-63 Westborough Scarborough YO11 1TS North Yorkshire	United Kingdom	British	1956-6	52498570001
MINIFIE, Andrew Stephen Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	Mar 31, 2020	Feb 28, 2021	Director	Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	England	British	1959-5	51064020002
TIMMS, Christopher Luke Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom	Mar 31, 2020	Jul 04, 2022	Director	Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom	England	British	1981-3	152658530002
TINKLER, Nathan James Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	Mar 31, 2020	Jul 04, 2022	Director	Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England	United Kingdom	British	1980-12	102364840005
WINN, Geoffrey Frank Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire	Sep 16, 1999	Dec 31, 2003	Director	Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire	United Kingdom	British	1938-12	3100340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINN & CO. (YORKSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fortus North Limited

Mar 31, 2020

Rushmills

NN4 7YB Northampton

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	12039572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sharon Kennelly Clipperton

Apr 06, 2016

1 Main Street

Gristhorpe

YO14 9PP Filey

Meadow Farm

North Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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