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WINTERCAIRN LIMITED

WINTERCAIRN LIMITED

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

    • Overview

    Company NameWINTERCAIRN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09869793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WINTERCAIRN LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is WINTERCAIRN LIMITED located?

    Registered Office Address
    41 Kingston Street
    CB1 2NU Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest filings for WINTERCAIRN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from 1 Cairn Gardens Winterbourne Down Bristol Bristol BS36 1ER United Kingdom to 41 Kingston Street Cambridge CB1 2NU on Jun 27, 2017

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution insolvency:res re specie
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2017

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WINTERCAIRN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robin Duncan
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		EnglandBritish82532400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERCAIRN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Duncan Smith
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		No
    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.
    Mrs Susan Louise Smith
    Kingston Street
    CB1 2NU Cambridge
    41
    		Apr 06, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		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.
    View Detailed Information on Persons with Significant Control

    Does WINTERCAIRN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2017Dissolved on
    Jun 09, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Alexander Beck
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    		practitioner
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    View Detailed Information on Insolvency Cases

    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