WINKLES LIMITED
Overview
| Company Name | WINKLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199333 |
| 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 WINKLES LIMITED?
- (5139) /
Where is WINKLES LIMITED located?
| Registered Office Address | c/o RACHEL O'HALLORAN 21a Stowe Road W12 8BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINKLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for WINKLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Rachel Joy O'halloran as a director on Mar 14, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from 24 Shepherds Bush Green Shepherds Bush London W12 8PH on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alastair Raoul Clayton as a director on Mar 09, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Clayton as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Miss Rachel Joy O'halloran on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 3 pages | AA | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of WINKLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, James David | Secretary | 8a Granville Mansions Shepherds Bush Green Shepherds Bush W12 8QA London | Australian | 105576620001 | ||||||
| CLAYTON, Alastair Raoul | Director | 24 Shepherds Bush Green Shepherds Bush W12 8PH London | England | Australian | Manager | 117533880002 | ||||
| O'HALLORAN, Rachel Joy | Director | 24 Shepherds Bush Green W12 8PH London | United Kingdom | Australian | Manager | 99424770004 |
Does WINKLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 30, 2010 Delivered On Oct 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £29,375 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2006 Delivered On Jul 25, 2006 | 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
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Transactions
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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