WIN INTERACTIVE LIMITED
Overview
| Company Name | WIN INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04922694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIN INTERACTIVE LIMITED?
- (6420) /
- (7222) /
Where is WIN INTERACTIVE LIMITED located?
| Registered Office Address | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIN INTERACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMULUS TECHNOLOGY LIMITED | Oct 28, 2003 | Oct 28, 2003 |
| SUNBEACH SOLUTIONS LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for WIN INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WIN INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jayesh Ramesh Patel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Rivers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Sean Jefferies as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lance Stuart Moir on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Robert Rivers on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Lance Stuart Moir on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
Who are the officers of WIN INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, Lance Stuart | Secretary | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire | British | 51082180002 | ||||||
| JEFFERIES, Michael David Sean | Director | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire | England | British | 156105870001 | |||||
| MOIR, Lance Stuart | Director | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire | United Kingdom | British | 51082180003 | |||||
| PATEL, Jayesh Ramesh | Director | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire | England | British | 95611860001 | |||||
| DAVIES, Jeremy Richard | Secretary | 6 Burnham Court Thomas Wyatt Road SN10 5FE Devizes | British | 94556260002 | ||||||
| DAVIES, Melanie Jane | Secretary | 5 West Street BA14 0AH Trowbridge Wiltshire | British | 93549630001 | ||||||
| WEATHERALL, Sally | Secretary | Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire | United Kingdom | 80654560003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAVIES, Jeremy Richard | Director | 6 Burnham Court Thomas Wyatt Road SN10 5FE Devizes | British | 94556260002 | ||||||
| MEE, Ivan Sebastian Thomas | Director | The Forge 5 Bath Road Beckington BA11 6SW Frome Somerset | England | British | 87439190001 | |||||
| PAVER, Mark Adrian | Director | 125 Tring Road HP20 1LE Aylesbury Buckinghamshire | British | 62205290003 | ||||||
| RIVERS, Graham Robert | Director | 1 Cliveden Office Village Lancaster Road Cressex HP12 3YZ Business Park High Wycombe Buckinghamshire | England | British | 103532970001 | |||||
| STANTON, Martin Gary | Director | 1 Chardyke Drive Temple Cloud BS39 5BE Bristol | England | British | 93549420001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does WIN INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 13, 2011 Delivered On Oct 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 08, 2004 Delivered On Jul 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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