WINNINGTON MANOR HOUSE LIMITED

WINNINGTON MANOR HOUSE LIMITED

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

    Company NameWINNINGTON MANOR HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05609830
    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 MANOR HOUSE LIMITED?

    • (4521) /

    Where is WINNINGTON MANOR HOUSE LIMITED located?

    Registered Office Address
    Richmond House, 570-572 Etruria
    Road, Basford
    ST5 0SU Newcastle-Under-Lyme
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNINGTON MANOR HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for WINNINGTON MANOR HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Mar 07, 2012

    2 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Jan 03, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 03, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 03, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 03, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 03, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 03, 2009

    3 pages3.6

    legacy

    4 pages405(1)

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Incorporation

    18 pagesNEWINC

    Who are the officers of WINNINGTON MANOR HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTONS LIMITED
    Richmond House
    570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    Staffordshire
    Secretary
    Richmond House
    570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    Staffordshire
    108609530001
    OAKLEY, Colin Michael
    74 Queens Road
    Calf Heath
    WV10 7DT Wolverhampton
    West Midlands
    Director
    74 Queens Road
    Calf Heath
    WV10 7DT Wolverhampton
    West Midlands
    EnglandBritishProperty Developer106277450001
    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

    Does WINNINGTON MANOR HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2006
    Delivered On Jun 30, 2006
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gracealert Limited
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 09, 2006
    Delivered On Jan 12, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Plas yn pentre trevor llangollen denbighshire t/no cym 203212 together with f/h property k/a the paddock and dove cottage plas yn pentre trevor llangollen denbighshire.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 12, 2006Registration of a charge (395)
    • Jul 05, 2008Appointment of a receiver or manager (405 (1))
    • 1Mar 09, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Jan 05, 2006
    Delivered On Jan 11, 2006
    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
    • Jan 11, 2006Registration of a charge (395)

    Does WINNINGTON MANOR HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    2
    DateType
    Sep 01, 2015Conclusion of winding up
    Dec 10, 2014Petition date
    Feb 09, 2015Commencement of winding up
    Jul 30, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN 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