WINNETKA LIMITED

Overview

Company Name	WINNETKA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC315171
Jurisdiction	Scotland
Date of Creation	Jan 23, 2007
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINNETKA LIMITED?

(7414) /

Where is WINNETKA LIMITED located?

Registered Office Address	Unit 11 Swanston Steading Swanston Road EH10 7DS Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of WINNETKA LIMITED?

Previous Company Names
Company Name	From	Until
MBM SHELFCO (40) LIMITED	Jan 23, 2007	Jan 23, 2007

What are the latest accounts for WINNETKA LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for WINNETKA LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2009

Registered office address changed from 7 Dryburn Brae West Linton Peeblesshire EH46 7JG on Nov 27, 2009

1 pages

AD01

Aug 10, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

287

May 14, 2009

legacy

2 pages

88(2)

Mar 28, 2009

legacy

2 pages

88(2)

Mar 28, 2009

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Feb 23, 2009

Total exemption small company accounts made up to Jan 31, 2008

3 pages

Feb 13, 2009

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

Sep 12, 2008

legacy

1 pages

287

Feb 20, 2008

legacy

3 pages

363a

Mar 07, 2007

legacy

2 pages

88(2)R

Mar 07, 2007

legacy

3 pages

288a

Mar 07, 2007

legacy

3 pages

288a

Mar 07, 2007

legacy

1 pages

288b

Feb 23, 2007

Certificate of change of name

Company name changed mbm shelfco (40) LIMITED\certificate issued on 23/02/07

2 pages

CERTNM

Feb 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2007

Incorporation

23 pages

NEWINC

View All Filings

Who are the officers of WINNETKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	Jan 23, 2007	Jul 31, 2009	Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th				133157900001
PELLING, William Stuart Heathland Vale Climpy, By Forth ML11 8EN Lanarkshire	Feb 22, 2007	Aug 10, 2009	Director	Heathland Vale Climpy, By Forth ML11 8EN Lanarkshire	Scotland	British	1970-6	79928870002
RAMSAY, Ewan Nicholson 7 Dryburn Brae EH46 7JG West Linton Peeblesshire	Feb 22, 2007	Aug 01, 2009	Director	7 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	Scottish	1970-2	119329440001
MBM NOMINEES LIMITED 107 George Street EH2 3ES Edinburgh Midlothian	Jan 23, 2007	Feb 22, 2007	Director	107 George Street EH2 3ES Edinburgh Midlothian				106913730001

View Detailed Information on Officers and People 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