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FORTY WINKS LIMITED

FORTY WINKS LIMITED

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

    • Overview

    Company NameFORTY WINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08983075
    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 FORTY WINKS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FORTY WINKS LIMITED located?

    Registered Office Address
    Rutland House
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTY WINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for FORTY WINKS 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

    Total exemption full accounts made up to Mar 30, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Ms Jacqueline Maryson on Sep 30, 2016

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 3
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of FORTY WINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLMAN, Arthur Ronald
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    England
    		Director
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    England
    		EnglandBritish37770300004
    MILLMAN, Jacqueline
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    England
    		Director
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    England
    		United KingdomBritish186657030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTY WINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Jason Millman
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Apr 06, 2016
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kathryn Laura Millman
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Apr 06, 2016
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Robinson
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Apr 06, 2016
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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