WINCHESTER ROBERTS LIMITED

WINCHESTER ROBERTS LIMITED

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

    Company NameWINCHESTER ROBERTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580101
    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 WINCHESTER ROBERTS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is WINCHESTER ROBERTS LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    BN21 4PT Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER ROBERTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WINCHESTER ROBERTS 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

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Registered office address changed from * Bridge House Bridge House High Street, Horam Heathfield East Sussex TN21 0EY* on Feb 25, 2014

    1 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Paul Craig Roberts on Jul 01, 2013

    2 pagesCH01

    Secretary's details changed for Linda Roberts on Jul 01, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Registered office address changed from * 12 Geering Road Stone Cross Pevensey East Sussex BN24 5FF* on Jun 18, 2013

    1 pagesAD01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of WINCHESTER ROBERTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Linda
    Rattle Road
    Stone Cross
    BN24 5DT Pevensey
    Milldown
    East Sussex
    England
    Secretary
    Rattle Road
    Stone Cross
    BN24 5DT Pevensey
    Milldown
    East Sussex
    England
    British133528780001
    ROBERTS, Paul Craig
    Rattle Road
    Stone Cross
    BN24 5DT Pevensey
    Milldown
    East Sussex
    England
    Director
    Rattle Road
    Stone Cross
    BN24 5DT Pevensey
    Milldown
    East Sussex
    England
    United KingdomBritish81210580004
    WINCHESTER, Michael John
    Cassiobury
    Burwash Road
    TN21 8QU Heathfield
    East Sussex
    Secretary
    Cassiobury
    Burwash Road
    TN21 8QU Heathfield
    East Sussex
    British85851910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WINCHESTER, Michael John
    Cassiobury
    Burwash Road
    TN21 8QU Heathfield
    East Sussex
    Director
    Cassiobury
    Burwash Road
    TN21 8QU Heathfield
    East Sussex
    British85851910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WINCHESTER ROBERTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Craig Roberts
    Rattle Road
    BN24 5DT Pevensey
    Milldown
    East Sussex
    United Kingdom
    Apr 06, 2016
    Rattle Road
    BN24 5DT Pevensey
    Milldown
    East Sussex
    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