| Company Name | Wincro (Europe) Limited |
|---|---|
| Director | John Andrew Young |
| Company Status | Active |
| Company Number | 01909989 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(38 years, 12 months ago) |
| Previous Names | Pacebirch Limited and Anglomet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Andrew Young |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(36 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fife Street Sheffield S9 1NJ |
| Director Name | Michael Anthony Phinn |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 September 2008) |
| Role | Managing Director |
| Correspondence Address | Rose Cottage Sutton-Cum-Lound Retford Notts DN22 8PT |
| Director Name | Mr Paul Butler |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 10 months after company formation) |
| Appointment Duration | 30 years (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fife Street Sheffield S9 1NJ |
| Secretary Name | Michael Anthony Phinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sutton-Cum-Lound Retford Notts DN22 8PT |
| Director Name | Martin Jonathan Swann |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(23 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fife Street Sheffield S9 1NJ |
| Secretary Name | Martin Jonathan Swann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(23 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fife Street Sheffield S9 1NJ |
Contact
| Website | wincro.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2422171 |
| Telephone region | Sheffield |
Location
| Registered Address | 3 Fife Street Sheffield S9 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 30 September 2008 | Delivered on: 4 October 2008 Persons entitled: The Co-Operatve Bank P.L.C Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 17 October 1986 | Delivered on: 22 October 1986 Satisfied on: 2 July 1990 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from wincobank steel co limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 September 1986 | Delivered on: 9 October 1986 Satisfied on: 18 September 1990 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied |
| 11 February 1986 | Delivered on: 19 February 1986 Satisfied on: 18 September 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 April 2022 | Statement of company's objects (2 pages) |
| 11 April 2022 | Memorandum and Articles of Association (7 pages) |
| 4 April 2022 | Termination of appointment of Martin Jonathan Swann as a director on 1 April 2022 (1 page) |
| 4 April 2022 | Termination of appointment of Martin Jonathan Swann as a secretary on 1 April 2022 (1 page) |
| 4 April 2022 | Appointment of Mr John Andrew Young as a director on 1 April 2022 (2 pages) |
| 4 April 2022 | Termination of appointment of Paul Butler as a director on 1 April 2022 (1 page) |
| 14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 8 March 2022 | Satisfaction of charge 4 in full (1 page) |
| 24 November 2021 | Director's details changed for Martin Jonathan Swann on 22 November 2021 (2 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Director's details changed for Paul Butler on 1 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Paul Butler on 1 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Paul Butler on 1 February 2012 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Butler on 29 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Butler on 29 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Paul Butler on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Paul Butler on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Paul Butler on 1 October 2009 (2 pages) |
| 13 July 2009 | Appointment terminate, director and secretary michael anthony phinn logged form (1 page) |
| 13 July 2009 | Appointment terminate, director and secretary michael anthony phinn logged form (1 page) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 13 October 2008 | Appointment terminated director and secretary michael phinn (1 page) |
| 13 October 2008 | Appointment terminated director and secretary michael phinn (1 page) |
| 10 October 2008 | Director and secretary appointed martin jonathan swann (2 pages) |
| 10 October 2008 | Director and secretary appointed martin jonathan swann (2 pages) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 April 2000 | Return made up to 13/03/00; full list of members
|
| 10 April 2000 | Return made up to 13/03/00; full list of members
|
| 23 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 23 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
| 23 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
| 6 November 1985 | Company name changed\certificate issued on 06/11/85 (2 pages) |
| 6 November 1985 | Company name changed\certificate issued on 06/11/85 (2 pages) |
| 1 May 1985 | Certificate of incorporation (1 page) |
| 1 May 1985 | Certificate of incorporation (1 page) |