WINNING WAYS TO BUSINESS LIMITED

WINNING WAYS TO BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWINNING WAYS TO BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04986883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINNING WAYS TO BUSINESS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WINNING WAYS TO BUSINESS LIMITED located?

    Registered Office Address
    Warren Cottage Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WINNING WAYS TO BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINNING WAYS FOR BUSINESS LIMITEDJun 06, 2009Jun 06, 2009
    WARREN ASSOCIATES LIMITEDDec 05, 2003Dec 05, 2003

    What are the latest accounts for WINNING WAYS TO BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WINNING WAYS TO BUSINESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022

    What are the latest filings for WINNING WAYS TO BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    LRESSP

    Declaration of solvency

    4 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of WINNING WAYS TO BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Trevor
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    Secretary
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    British107796190001
    WILSON, Catherine Linda
    Warren Cottage
    Upper Warren Avenue, Caversham
    RG4 7EB Reading
    Director
    Warren Cottage
    Upper Warren Avenue, Caversham
    RG4 7EB Reading
    EnglandBritishChartered Accountant94331250001
    WILSON, Trevor
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    Director
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    EnglandBritishChartered Accountant107796190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of WINNING WAYS TO BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Wilson
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    Apr 06, 2016
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Linda Wilson
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    Apr 06, 2016
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does WINNING WAYS TO BUSINESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2023Commencement of winding up
    Dec 16, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent

    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