WINSTON'S WISH (TRADING COMPANY) LIMITED

Overview

Company Name	WINSTON'S WISH (TRADING COMPANY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04139703
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of WINSTON'S WISH (TRADING COMPANY) LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WINSTON'S WISH (TRADING COMPANY) LIMITED located?

Registered Office Address	Regus 31 Worcester Street GL1 3AJ Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for WINSTON'S WISH (TRADING COMPANY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for WINSTON'S WISH (TRADING COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	Appointment of Mrs Rebecca Louise Harding as a secretary on Jan 13, 2023	2 pages	AP03

Feb 21, 2023	Termination of appointment of Fergus Phillip Crow as a secretary on Jan 13, 2023	1 pages	TM02

Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2022	Appointment of Mrf Fergus Phillip Crow as a secretary on Dec 02, 2022	2 pages	AP03

Dec 02, 2022	Termination of appointment of Rebecca Louise Harding as a secretary on Dec 02, 2022	1 pages	TM02

Dec 01, 2022	Application to strike the company off the register	1 pages	DS01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Mrs Rebecca Louise Harding as a secretary on Dec 01, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Fergus Crow as a secretary on Dec 01, 2022	1 pages	TM02

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 20, 2022	Registered office address changed from 17 Royal Crescent Cheltenham GL50 3DA England to Regus 31 Worcester Street Gloucester GL1 3AJ on Jul 20, 2022	1 pages	AD01

Feb 18, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Feb 02, 2021	Appointment of Mr Fergus Crow as a secretary on Nov 10, 2020	2 pages	AP03

Feb 02, 2021	Appointment of Mr Fergus Crow as a director on Nov 10, 2020	2 pages	AP01

Feb 02, 2021	Termination of appointment of Mark Simon Wilson as a director on Nov 09, 2020	1 pages	TM01

Feb 02, 2021	Termination of appointment of Mark Simon Wilson as a secretary on Nov 09, 2020	1 pages	TM02

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 11, 2020 with updates	4 pages	CS01

Oct 09, 2019	Appointment of Mr Mark Simon Wilson as a secretary on Oct 03, 2019	2 pages	AP03

Oct 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 08, 2019	Termination of appointment of Colin Vernon Ireland as a director on Oct 03, 2019	1 pages	TM01

View All Filings

Who are the officers of WINSTON'S WISH (TRADING COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Rebecca Louise 31 Worcester Street GL1 3AJ Gloucester Regus England	Jan 13, 2023		Secretary	31 Worcester Street GL1 3AJ Gloucester Regus England					305843890001
CROW, Fergus 31 Worcester Street GL1 3AJ Gloucester Regus England	Nov 10, 2020		Director	31 Worcester Street GL1 3AJ Gloucester Regus England	England	British	1970-10	Ceo	279235150001
BARRETT, Kevin Malcolm Trevor 2 Swan Bank Cottages GL6 0JX Nailsworth Gloucestershire	Jan 11, 2001	Oct 11, 2001	Secretary	2 Swan Bank Cottages GL6 0JX Nailsworth Gloucestershire		British			95588150001
BOYD, Lawrence David The Oaks Up Hatherley GL51 3TS Cheltenham 12 Gloucestershire	Jan 19, 2004	Apr 30, 2008	Secretary	The Oaks Up Hatherley GL51 3TS Cheltenham 12 Gloucestershire		British			88992740001
CROW, Fergus Phillip, Mrf 31 Worcester Street GL1 3AJ Gloucester Regus England	Dec 02, 2022	Jan 13, 2023	Secretary	31 Worcester Street GL1 3AJ Gloucester Regus England					302961690001
CROW, Fergus 31 Worcester Street GL1 3AJ Gloucester Regus England	Nov 10, 2020	Dec 01, 2022	Secretary	31 Worcester Street GL1 3AJ Gloucester Regus England					279235170001
GENTRY, Cheryl Karon Ladywood Road Martin Hussingtree WR3 7SX Worcester Elmhurst Worcs	Jan 14, 2009	Jul 13, 2010	Secretary	Ladywood Road Martin Hussingtree WR3 7SX Worcester Elmhurst Worcs		Other		Chartered Accountant	131608610001
HARDING, Rebecca Louise 31 Worcester Street GL1 3AJ Gloucester Regus England	Dec 01, 2022	Dec 02, 2022	Secretary	31 Worcester Street GL1 3AJ Gloucester Regus England					302848330001
HARGRAVE, David Miles Bramble Cottage 8 Preston SN15 4DX Chippenham Wiltshire	Feb 26, 2002	Jul 12, 2002	Secretary	Bramble Cottage 8 Preston SN15 4DX Chippenham Wiltshire		British			80682830001
IRELAND, Colin Vernon Royal Crescent GL50 3DA Cheltenham 17 England	Jan 31, 2015	Oct 03, 2019	Secretary	Royal Crescent GL50 3DA Cheltenham 17 England					194789360001
PRITCHARD, David Alexander Coppice Lodge Lyth Hill SY3 0BS Shrewsbury Shropshire	Jul 12, 2002	Jan 19, 2004	Secretary	Coppice Lodge Lyth Hill SY3 0BS Shrewsbury Shropshire		British			97987900001
WILSON, Mark Simon Royal Crescent GL50 3DA Cheltenham 17 England	Oct 03, 2019	Nov 09, 2020	Secretary	Royal Crescent GL50 3DA Cheltenham 17 England					263205800001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 2001	Jan 11, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BOYD, Lawrence David The Oaks Up Hatherley GL51 3TS Cheltenham 12 Gloucestershire	Apr 30, 2004	Apr 30, 2008	Director	The Oaks Up Hatherley GL51 3TS Cheltenham 12 Gloucestershire	England	British	1949-5	Acting Chief Executive	88992740001
IRELAND, Colin Vernon Royal Crescent GL50 3DA Cheltenham 17 England	Jan 04, 2016	Oct 03, 2019	Director	Royal Crescent GL50 3DA Cheltenham 17 England	United Kingdom	British	1962-9	Chartered Accountant	149316200001
MULHOLLAND, Christine Rose Cottage Little Cowarne HR7 4RH Bromyard Herefordshire	Jan 11, 2001	Apr 30, 2004	Director	Rose Cottage Little Cowarne HR7 4RH Bromyard Herefordshire		British	1950-5	Director Of Fundraising	72015340004
STOKES, Julie-Ann Anne Valley Barn Sandhurst Lane GL2 9NR Sandhurst Gloucestershire	Dec 01, 2004	Sep 01, 2011	Director	Valley Barn Sandhurst Lane GL2 9NR Sandhurst Gloucestershire	England	British	1961-10	Clinical Psychologist	177342550001
TALWAR-LOMBERG, Fiona Floor Cheltenham House Clarence Street GL50 3JR Cheltenham 3rd Gloucestershire England	Sep 20, 2011	Jan 04, 2016	Director	Floor Cheltenham House Clarence Street GL50 3JR Cheltenham 3rd Gloucestershire England	United Kingdom	United Kingdom	1974-3	Chief Executive	127181990003
WILSON, Mark Simon Royal Crescent GL50 3DA Cheltenham 17 England	Oct 03, 2019	Nov 09, 2020	Director	Royal Crescent GL50 3DA Cheltenham 17 England	England	British	1966-6	Chartered Accountant	94099650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 2001	Jan 11, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINSTON'S WISH (TRADING COMPANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winston's Wish

Apr 06, 2016

Royal Crescent

GL50 3DA Cheltenham

England

Legal Form	Limited Liability Comapny
Country Registered	England
Legal Authority	Charites Act 2016
Place Registered	England & Wales
Registration Number	03329289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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