WINCHMORE PROPERTIES LIMITED

WINCHMORE PROPERTIES LIMITED

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

    Company NameWINCHMORE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09158420
    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 WINCHMORE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WINCHMORE PROPERTIES LIMITED located?

    Registered Office Address
    47 High Street
    EN5 5UW Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHMORE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WINCHMORE PROPERTIES 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    SH01
    incorporationAug 01, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    incorporationAug 01, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WINCHMORE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Margaret
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    Director
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    EnglandBritishPublican153816640001
    MICHAEL, Michael
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    Director
    High Street
    EN5 5UW Barnet
    47
    Herts
    United Kingdom
    EnglandBritishPublican258967310001

    Who are the persons with significant control of WINCHMORE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Michael
    High Street
    EN5 5UW Barnet
    47
    Herts
    Apr 06, 2016
    High Street
    EN5 5UW Barnet
    47
    Herts
    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.
    Mrs Margaret Michael
    High Street
    EN5 5UW Barnet
    47
    Herts
    Apr 06, 2016
    High Street
    EN5 5UW Barnet
    47
    Herts
    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.
    • 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