B L WINCHESTER LIMITED

B L WINCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB L WINCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04277139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B L WINCHESTER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is B L WINCHESTER LIMITED located?

    Registered Office Address
    337 Fareham Road
    Gosport
    PO13 0AB Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B L WINCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for B L WINCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    4 pagesCS01

    Termination of appointment of Barry Winchester as a director on May 14, 2016

    1 pagesTM01

    Appointment of Mr Stewart Leslie Winchester as a director on May 14, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Secretary's details changed for Lynn Patrica Caroline Winchester on Jul 17, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barry Winchester on Aug 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of B L WINCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHESTER, Lynn Patricia Caroline
    337 Fareham Road
    PO13 0AB Gosport
    Hampshire
    Secretary
    337 Fareham Road
    PO13 0AB Gosport
    Hampshire
    British77860410001
    WINCHESTER, Stewart Leslie
    PO13 0AB Gosport
    337 Fareham Road
    Hampshire
    United Kingdom
    Director
    PO13 0AB Gosport
    337 Fareham Road
    Hampshire
    United Kingdom
    United KingdomBritish107300380001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    WINCHESTER, Barry
    337 Fareham Road
    PO13 0AB Gosport
    Hampshire
    Director
    337 Fareham Road
    PO13 0AB Gosport
    Hampshire
    EnglandBritish77860350001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of B L WINCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Leslie Winchester
    PO13 0AB Gosport
    337 Fareham Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    PO13 0AB Gosport
    337 Fareham Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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