WINNINGTON URBAN RENEWALS LIMITED

WINNINGTON URBAN RENEWALS LIMITED

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

    Company NameWINNINGTON URBAN RENEWALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504247
    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 WINNINGTON URBAN RENEWALS LIMITED?

    • (4521) /

    Where is WINNINGTON URBAN RENEWALS LIMITED located?

    Registered Office Address
    c/o DANNY LANGLEY OSTC
    Imperial House
    21 - 25 North Street
    BR1 1SD Bromley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNINGTON URBAN RENEWALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for WINNINGTON URBAN RENEWALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    3 pagesTM01
    Annotations
    DateAnnotation
    Jul 26, 2013Clarification The form is a duplicate of the TM01 registered on 12/07/2013

    Termination of appointment of Danny Langley as a director on Jul 11, 2013

    1 pagesTM01

    Receiver's abstract of receipts and payments to Jun 03, 2013

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to May 20, 2013

    3 pages3.6

    legacy

    2 pagesLQ01

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

    6 pagesAA

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Barringtons Limited on Sep 01, 2011

    2 pagesCH04

    Registered office address changed from 570-572 Etruria Road Basford Newcastle-Under-Lyme ST5 0SU on Sep 01, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

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

    5 pagesAA

    legacy

    2 pages403a

    legacy

    4 pages395

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

    5 pagesAA

    Who are the officers of WINNINGTON URBAN RENEWALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTONS LIMITED
    - 572
    Richmond House 570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    570
    Staffordshire
    Secretary
    - 572
    Richmond House 570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    570
    Staffordshire
    Identification TypeEuropean Economic Area
    Registration Number04305871
    108609530001
    SUMNALL, Adrian John
    Winnington House
    Winnington, Mucklestone
    TF9 4DW Market Drayton
    Shropshire
    Director
    Winnington House
    Winnington, Mucklestone
    TF9 4DW Market Drayton
    Shropshire
    United KingdomBritishCompany Director95247790001
    LANGLEY, Danny
    Ashton Chard
    34 Forest Ridge
    BR2 6EQ Keston
    Kent
    Director
    Ashton Chard
    34 Forest Ridge
    BR2 6EQ Keston
    Kent
    EnglandBritishProperty Developer64951910002
    OAKLEY, Colin Michael
    74 Queens Road
    Calf Heath
    WV10 7DT Wolverhampton
    West Midlands
    Director
    74 Queens Road
    Calf Heath
    WV10 7DT Wolverhampton
    West Midlands
    EnglandBritishCompany Director106277450001

    Does WINNINGTON URBAN RENEWALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 29, 2008
    Delivered On Nov 01, 2008
    Outstanding
    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
    All that f/h property being at ystrad hall berwyn road mount pleasant llangollen t/no. WA488436.
    Persons Entitled
    • Telco Invest Limited
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 15, 2008
    Delivered On Jan 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ystrad hall berwyn road mount pleasant llangollen t/n WA488436. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    • 1May 25, 2012Appointment of a receiver or manager (LQ01)
    • 1Jun 05, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Dec 15, 2005
    Delivered On Dec 17, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Ystrad hall, berwyn road, mount pleasant, llangollen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 17, 2005Registration of a charge (395)
    • Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 09, 2005
    Delivered On Sep 14, 2005
    Outstanding
    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
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 14, 2005Registration of a charge (395)

    Does WINNINGTON URBAN RENEWALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Roger Nicholas Phillips
    Gva 81 Fountain Street
    M2 2EE Manchester
    receiver manager
    Gva 81 Fountain Street
    M2 2EE Manchester
    Edward Kenneth Dry
    Gva Grimley Limited Norfolk House
    7 Norfolk Street
    M2 1DW Manchester
    receiver manager
    Gva Grimley Limited Norfolk House
    7 Norfolk Street
    M2 1DW Manchester

    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