WINCHESTER CORPORATE SERVICES LIMITED

WINCHESTER CORPORATE SERVICES LIMITED

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

    Company NameWINCHESTER CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07432889
    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 WINCHESTER CORPORATE SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WINCHESTER CORPORATE SERVICES LIMITED located?

    Registered Office Address
    14/15 Jewry Street
    SO23 8RZ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WINCHESTER CORPORATE SERVICES 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

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Wendy Jane Roberts on Aug 13, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for David Nicholas Hudson on Aug 06, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Stephen Burton as a director

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WINCHESTER CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Wendy Jane
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    Secretary
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    155500770002
    BURTON, Stephen
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    Director
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    EnglandBritish155720470001
    HUDSON, Deborah Nicole
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    United Kingdom
    Director
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    United Kingdom
    United KingdomBritish41328370005
    STEWART, Hugh John Patrick
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    United Kingdom
    Director
    Jewry Street
    SO23 8RZ Winchester
    14/15
    Hampshire
    United Kingdom
    United KingdomBritish155500790001

    Who are the persons with significant control of WINCHESTER CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shackleton Ventures Limited
    Jewry Street
    SO23 8RZ Winchester
    14-15 Jewry Street
    Hampshire
    England
    Jul 21, 2016
    Jewry Street
    SO23 8RZ Winchester
    14-15 Jewry Street
    Hampshire
    England
    No
    Legal FormUk Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number06010019
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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