WINTER BUILT MECHANICAL SERVICES LIMITED

WINTER BUILT MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWINTER BUILT MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05042320
    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 WINTER BUILT MECHANICAL SERVICES LIMITED?

    • (4521) /

    Where is WINTER BUILT MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    C/O POPPLETON & APPLEBY
    35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WINTER BUILT MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDERGROVE LTDFeb 12, 2004Feb 12, 2004

    What are the latest accounts for WINTER BUILT MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for WINTER BUILT MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed endergrove LTD\certificate issued on 12/03/04
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of WINTER BUILT MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Jamie Dion
    4 Dagtail Lane
    Astwood Bank
    B97 5LE Redditch
    Worcestershire
    Director
    4 Dagtail Lane
    Astwood Bank
    B97 5LE Redditch
    Worcestershire
    British89905010002
    WINTER, Amanda
    Dagtail Lane
    B98 5QT Redditch
    4
    Worcestershire
    Secretary
    Dagtail Lane
    B98 5QT Redditch
    4
    Worcestershire
    British136276570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WINTER BUILT MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2009Commencement of winding up
    Dec 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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