SC WINSFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSC WINSFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05463768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SC WINSFORD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SC WINSFORD LIMITED located?

    Registered Office Address
    c/o CURRIE YOUNG LTD
    Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SC WINSFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SC WINSFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14
    A6EAVI1S

    Registered office address changed from C/O the Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on Jan 13, 2017

    2 pagesAD01
    A5XM7QGY

    Statement of affairs with form 4.19

    5 pages4.20
    A5E9RY5M

    Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O the Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on Aug 12, 2016

    2 pagesAD01
    A5CCEJ7B

    Appointment of a voluntary liquidator

    2 pages600
    A5CCEJ6Z

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2016

    LRESEX

    Annual return made up to May 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01
    X599GK76

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

    5 pagesAA
    X58OK4QJ

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01
    X49KYCC8

    Accounts for a small company made up to May 31, 2014

    6 pagesAA
    A420H83E

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    SH01
    X39FW3GQ

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

    4 pagesAA
    X32KZO5M

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA
    A2F580XN

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01
    X2AJJ7TS

    Previous accounting period shortened from May 31, 2012 to May 30, 2012

    1 pagesAA01
    X22ZTHP7

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01
    X1AY7SMH

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA
    X13N75EH

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01
    XZJ19V7R

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA
    XW71BS15

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01
    XJKI4KX3

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 2
    2 pagesSH01
    XT1FDKVY

    Accounts for a small company made up to May 31, 2009

    5 pagesAA
    A0Z2ZHVM

    legacy

    3 pages363a
    XG793A6C

    Accounts for a small company made up to May 31, 2008

    5 pagesAA
    AACS08MI

    Who are the officers of SC WINSFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANTLER, Melanie Suzanne
    Stretton Hall Farm Tilston
    SY14 7JA Malpas
    Cheshire
    Secretary
    Stretton Hall Farm Tilston
    SY14 7JA Malpas
    Cheshire
    British51710220001
    CHANTLER, Simon
    Stretton Hall Farm
    Tilston
    SY14 7JA Malpas
    Cheshire
    Director
    Stretton Hall Farm
    Tilston
    SY14 7JA Malpas
    Cheshire
    United KingdomBritishDirector95498410001

    Does SC WINSFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 11, 2007
    Delivered On Oct 18, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 18, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2007
    Delivered On Oct 18, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at hooton farm hooton south wirral. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 18, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 28, 2006
    Delivered On May 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the south east, north west and south west side of road five winsford industrial estate winsford t/n CH119326 and CH214188. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2006Registration of a charge (395)
    Debenture
    Created On Apr 28, 2006
    Delivered On May 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2006Registration of a charge (395)
    Debenture
    Created On Oct 13, 2005
    Delivered On Oct 20, 2005
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 20, 2005Registration of a charge (395)
    • Oct 19, 2007Statement of satisfaction of a charge in full or part (403a)

    Does SC WINSFORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2016Commencement of winding up
    Dec 12, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent

    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