WINTER HILL FIVE LIMITED
Overview
| Company Name | WINTER HILL FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINTER HILL FIVE LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINTER HILL FIVE LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8, The Aquarium King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTER HILL FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINTER HILL FIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
What are the latest filings for WINTER HILL FIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||||||||||
Registered office address changed from Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium King Street Reading Berkshire RG1 2AN on May 09, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Suite 1 Risborough Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5XL to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on May 07, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2019
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of WINTER HILL FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Lesley Alison | Secretary | 2 Conduit Hill Rise OX9 2EL Thame Oxfordshire | British | 41252660001 | ||||||
| HARDING-SAUNDERS, Judy Ann | Director | Unit 8, The Aquarium King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Berkshire | England | British | 253203210001 | |||||
| NOTTAGE, John Barry Henry | Director | Unit 8, The Aquarium King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Berkshire | United Kingdom | British | 116277250001 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| NOTTAGE, Craig John | Director | 46 The Avenue HP18 9LE Worminghall Buckinghamshire | British | 101275130002 | ||||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of WINTER HILL FIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Barry Nottage | Dec 15, 2016 | Unit 8, The Aquarium King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WINTER HILL FIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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