WINEP 66 LIMITED
Overview
| Company Name | WINEP 66 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11700983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINEP 66 LIMITED?
- Manufacture of flat glass (23110) / Manufacturing
Where is WINEP 66 LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street B3 2DX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WINEP 66 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to C/O Kroll Advisory Ltd, 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jan 05, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of order removing administrator from office | 21 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Administrator's progress report | 24 pages | AM10 | ||
Statement of administrator's proposal | 45 pages | AM03 | ||
Registered office address changed from 5-6 Park House Lane Sheffield S9 1XA England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on Jan 07, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 117009830003, created on Nov 20, 2019 | 59 pages | MR01 | ||
Termination of appointment of Sharon Elizabeth Rees as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registration of charge 117009830002, created on Feb 27, 2019 | 48 pages | MR01 | ||
Registration of charge 117009830001, created on Feb 27, 2019 | 21 pages | MR01 | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 07, 2019
| 3 pages | SH01 | ||
Appointment of Mrs Sharon Elizabeth Rees as a director on Jan 10, 2019 | 2 pages | AP01 | ||
Cessation of Specialist Building Products Limited as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||
Who are the officers of WINEP 66 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REES, Alan | Director | 2 Cornwall Street B3 2DX Birmingham C/O Kroll Advisory Ltd, 4b Cornerblock | United States | British | 251151580001 | |||||||||
| EPWIN SECRETARIES LIMITED | Secretary | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court United Kingdom |
| 168031440001 | ||||||||||
| BEDNALL, Jonathan Albert | Director | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court England | England | British | 105173430003 | |||||||||
| EMPSON, Christopher Anthony | Director | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court England | England | British | 188688800001 | |||||||||
| REES, Sharon Elizabeth | Director | Park House Lane S9 1XA Sheffield 5-6 England | England | British | 202656730001 |
Who are the persons with significant control of WINEP 66 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pano Glass Limited | Jan 08, 2019 | Park House Lane S9 1XA Sheffield Unit 5-6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specialist Building Products Limited | Nov 28, 2018 | Cranmore Boulevard Shirley B90 4QT Solihull 1b United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WINEP 66 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 20, 2019 Delivered On Dec 05, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 27, 2019 Delivered On Mar 04, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 27, 2019 Delivered On Feb 28, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WINEP 66 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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