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WINSTER CAPITAL PARTNERS LIMITED

WINSTER CAPITAL PARTNERS LIMITED

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

    • Overview

    Company NameWINSTER CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09712806
    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 WINSTER CAPITAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINSTER CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSTER CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for WINSTER CAPITAL PARTNERS 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

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Current accounting period extended from Jul 30, 2022 to Jan 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Termination of appointment of Paul Lindsay Boughton as a director on Sep 04, 2021

    		1 pagesTM01

    Cessation of Paul Lindsay Boughton as a person with significant control on Sep 04, 2021

    		1 pagesPSC07

    Appointment of Mr Richard Anthony Boughton as a director on Sep 04, 2021

    		2 pagesAP01

    Notification of Richard Anthony Boughton as a person with significant control on Sep 04, 2021

    		2 pagesPSC01

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    incorporationJul 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WINSTER CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER HAMPTON SECRETARIES LIMITED
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04264541
    		77576430001
    BOUGHTON, Richard Anthony
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		EnglandBritishDirector293286560001
    BOUGHTON, Paul Lindsay
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		EnglandBritishDirector199837070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINSTER CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Boughton
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Sep 04, 2021
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Lindsay Boughton
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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