I. WINTER AND ASSOCIATES LIMITED

I. WINTER AND ASSOCIATES LIMITED

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

    Company NameI. WINTER AND ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07667740
    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 I. WINTER AND ASSOCIATES LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is I. WINTER AND ASSOCIATES LIMITED located?

    Registered Office Address
    Spitfire House
    Aviator Court
    YO30 4UZ York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I. WINTER AND ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 21, 2020

    What are the latest filings for I. WINTER AND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Mark Stanworth as a director on Nov 15, 2021

    1 pagesTM01

    Termination of appointment of Joanna Clare Malone as a director on Nov 15, 2021

    1 pagesTM01

    Appointment of Dr Thomas Flynn as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Mr Paul David Ferincz as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Mr Mark Stephen James Gill as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Dr Jeremy Ross Stewart as a director on Nov 15, 2021

    2 pagesAP01

    Change of details for Goddard Veterinary Group as a person with significant control on Nov 09, 2021

    2 pagesPSC05

    Termination of appointment of Philip Campbell Goddard as a director on Oct 26, 2021

    1 pagesTM01

    Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on Oct 28, 2021

    1 pagesAD01

    Appointment of Mr Mark Stanworth as a director on Oct 26, 2021

    2 pagesAP01

    Appointment of Ms Joanna Clare Malone as a director on Oct 26, 2021

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 21, 2020

    3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 21, 2019

    11 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 21, 2018

    9 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 21, 2017

    10 pagesAA

    Statement of company's objects

    1 pagesCC04

    Cessation of Iain Charles Winter as a person with significant control on Nov 22, 2017

    1 pagesPSC07

    Who are the officers of I. WINTER AND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERINCZ, Paul David
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandBritishFinance Director277499470001
    FLYNN, Thomas
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandIrishClinical Director289494630001
    GILL, Mark Stephen James
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandBritishOperations Director277404810001
    STEWART, Jeremy Ross, Dr
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandBritishVeterinary Surgeon194298680001
    GODDARD, Philip Campbell
    Manor Road
    IG8 8BX Woodford Green
    Claygate House
    England
    Director
    Manor Road
    IG8 8BX Woodford Green
    Claygate House
    England
    EnglandBritishCompany Principal6821880004
    MALONE, Joanna Clare
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandBritishDirector203039650003
    STANWORTH, Mark
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    EnglandBritishDirector67885350001
    WINTER, Anne Margaret
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    United Kingdom
    Director
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    United Kingdom
    EnglandBritishDirector160781250002
    WINTER, Iain Charles
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    United Kingdom
    Director
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    United Kingdom
    EnglandBritishDirector69452290004

    Who are the persons with significant control of I. WINTER AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goddard Veterinary Group
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    Nov 22, 2017
    Aviator Court
    YO30 4UZ York
    Spitfire House
    United Kingdom
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number1971231
    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.
    Mr Iain Charles Winter
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    Apr 06, 2016
    West Street
    BN7 2NZ Lewes
    1
    Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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