T J WINCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT J WINCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T J WINCH LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is T J WINCH LIMITED located?

    Registered Office Address
    9 Little Ditton
    Woodditton
    CB8 9SA Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T J WINCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for T J WINCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    10 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 82 Main Street Witchford Ely Cambridgeshire CB6 2HQ England to 8 James Carlton Close Milton Cambridge CB24 6BE

    1 pagesAD02

    Director's details changed for Dr Thomas John Winch on Aug 24, 2015

    2 pagesCH01

    Register(s) moved to registered inspection location 8 James Carlton Close Milton Cambridge CB24 6BE

    1 pagesAD03

    Total exemption small company accounts made up to Sep 30, 2014

    AA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address 9 Little Ditton Woodditton Newmarket Suffolk CB8 9SA

    1 pagesAD04

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Dr Thomas John Winch on Aug 19, 2013

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2012

    10 pagesAA

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

    3 pagesAR01

    Appointment of Mrs Jennifer Anne Bailey as a secretary

    1 pagesAP03

    Who are the officers of T J WINCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Jennifer Anne
    Little Ditton
    Woodditton
    CB8 9SA Newmarket
    9
    Suffolk
    United Kingdom
    Secretary
    Little Ditton
    Woodditton
    CB8 9SA Newmarket
    9
    Suffolk
    United Kingdom
    172934400001
    WINCH, Thomas John, Dr
    James Carlton Close
    Milton
    CB24 6BE Cambridge
    8
    England
    Director
    James Carlton Close
    Milton
    CB24 6BE Cambridge
    8
    England
    United KingdomBritishDrummer & Software Engineer124936730003
    KIMPTON, Matthew James
    Little Ditton
    Woodditton
    CB8 9SA Newmarket
    9
    Suffolk
    United Kingdom
    Secretary
    Little Ditton
    Woodditton
    CB8 9SA Newmarket
    9
    Suffolk
    United Kingdom
    BritishWriter124936760001
    CAMBRIDGE NOMINEES LIMITED
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    Secretary
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    86421130001
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    61781450001

    Who are the persons with significant control of T J WINCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Thomas John Winch
    James Carlton Close
    Milton
    CB24 6BE Cambridge
    8
    England
    Apr 06, 2016
    James Carlton Close
    Milton
    CB24 6BE Cambridge
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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