WINCANTON (NO.2) LIMITED
Overview
| Company Name | WINCANTON (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08993347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCANTON (NO.2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINCANTON (NO.2) LIMITED located?
| Registered Office Address | Wincanton Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCANTON (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WINCANTON (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Wroath as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Rajiv Sharma as a secretary on Aug 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Forbes as a secretary on Aug 14, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of WINCANTON (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319230001 | |||||||||||
| COLLOFF, Lyn Carol | Director | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire | United Kingdom | British | Company Secretary | 293203680001 | ||||||||
| WROATH, James Peter Daniel | Director | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire | England | British | Company Director | 261945030002 | ||||||||
| DOWLING, Alison Jane | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire United Kingdom | 193219320001 | |||||||||||
| FORBES, David John | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire | 235268550001 | |||||||||||
| SHARMA, Rajiv | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire | 237000800001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire United Kingdom | 186822720001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| BORN, Eric Martin | Director | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire United Kingdom | United Kingdom | Swiss | Chief Executive | 159179730033 | ||||||||
| COLMAN, Adrian Maxwell | Director | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire United Kingdom | United Kingdom | British | Director | 128894340001 | ||||||||
| LAWLOR, Timothy Charles | Director | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire | United Kingdom | British | Group Finance Director | 302161610001 |
Who are the persons with significant control of WINCANTON (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Uk Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire England | No | ||||||||||
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Natures of Control
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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