| Company Name | Wincobank Foundry & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00282308 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1933(90 years, 5 months ago) |
| Dissolution Date | 22 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Clive Bramah |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1995(61 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 22 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
| Director Name | David Eric Bramah |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(57 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | 61 Whirlow Park Road Sheffield South Yorkshire S11 9NN |
| Director Name | Mr Gordon Laurence Bramah |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(57 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | Hilltop Farm Barlow Lees Lane Dronfield Derbyshire S18 7UR |
| Director Name | Mr John Clive Bramah |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(57 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindrick Hill Farm Lindrick Dale Worksop Nottinghamshire S81 8BB |
| Secretary Name | John Stephen Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(57 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Redrock Road Rotherham South Yorkshire S60 3JP |
| Director Name | Lesley Dodd |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(71 years, 5 months after company formation) |
| Appointment Duration | 2 days (resigned 22 April 2005) |
| Role | Secretary |
| Correspondence Address | 88 Norton Park View Sheffield South Yorkshire S8 8GT |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £11,014 |
| Gross Profit | £11,014 |
| Net Worth | £1,457,639 |
| Cash | £61,592 |
| Current Liabilities | £21,798 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 6 March 2019 | Liquidators' statement of receipts and payments to 18 January 2019 (16 pages) |
| 14 February 2018 | Appointment of a voluntary liquidator (4 pages) |
| 13 February 2018 | Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 13 February 2018 (2 pages) |
| 30 January 2018 | Resolutions
|
| 30 January 2018 | Declaration of solvency (4 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (21 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (21 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 7 October 2016 | Termination of appointment of John Stephen Milner as a secretary on 30 September 2016 (1 page) |
| 7 October 2016 | Termination of appointment of John Stephen Milner as a secretary on 30 September 2016 (1 page) |
| 7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 18 March 2016 | Total exemption full accounts made up to 30 September 2015 (21 pages) |
| 18 March 2016 | Total exemption full accounts made up to 30 September 2015 (21 pages) |
| 22 April 2015 | Total exemption full accounts made up to 30 September 2014 (21 pages) |
| 22 April 2015 | Total exemption full accounts made up to 30 September 2014 (21 pages) |
| 8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Mr John Clive Bramah on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr John Clive Bramah on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr John Clive Bramah on 7 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 11 March 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
| 11 March 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
| 24 April 2013 | Total exemption full accounts made up to 30 September 2012 (21 pages) |
| 24 April 2013 | Total exemption full accounts made up to 30 September 2012 (21 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 September 2011 (22 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 September 2011 (22 pages) |
| 9 February 2012 | Registered office address changed from Tyler Street, Sheffield, South Yorkshire. S9 1GL. on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Tyler Street, Sheffield, South Yorkshire. S9 1GL. on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Tyler Street, Sheffield, South Yorkshire. S9 1GL. on 9 February 2012 (1 page) |
| 5 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 September 2010 (22 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 September 2010 (22 pages) |
| 8 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 September 2009 (22 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 September 2009 (22 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption full accounts made up to 30 September 2008 (22 pages) |
| 20 February 2009 | Total exemption full accounts made up to 30 September 2008 (22 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption full accounts made up to 30 September 2007 (25 pages) |
| 18 February 2008 | Total exemption full accounts made up to 30 September 2007 (25 pages) |
| 5 April 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 September 2006 (25 pages) |
| 14 March 2007 | Total exemption full accounts made up to 30 September 2006 (25 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 September 2005 (24 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 September 2005 (24 pages) |
| 10 April 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 6 April 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 September 2004 (23 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 September 2004 (23 pages) |
| 7 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 25 March 2004 | Group of companies' accounts made up to 30 September 2003 (21 pages) |
| 25 March 2004 | Group of companies' accounts made up to 30 September 2003 (21 pages) |
| 10 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 14 March 2003 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
| 14 March 2003 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
| 19 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 22 February 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
| 22 February 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
| 10 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 9 March 2001 | Full group accounts made up to 30 September 2000 (21 pages) |
| 9 March 2001 | Full group accounts made up to 30 September 2000 (21 pages) |
| 16 April 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
| 16 April 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
| 11 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 22 April 1999 | Full group accounts made up to 30 September 1998 (21 pages) |
| 22 April 1999 | Full group accounts made up to 30 September 1998 (21 pages) |
| 13 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 5 February 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
| 5 February 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
| 6 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 5 February 1997 | Full group accounts made up to 30 September 1996 (18 pages) |
| 5 February 1997 | Full group accounts made up to 30 September 1996 (18 pages) |
| 11 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 14 February 1996 | Full group accounts made up to 30 September 1995 (18 pages) |
| 14 February 1996 | Full group accounts made up to 30 September 1995 (18 pages) |
| 9 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 31 March 1994 | Memorandum and Articles of Association (12 pages) |
| 31 March 1994 | Memorandum and Articles of Association (12 pages) |
| 5 December 1933 | Certificate of incorporation (2 pages) |
| 5 December 1933 | Certificate of incorporation (2 pages) |