| Company Name | Winterburn & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500456 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 17 December 2010 (13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section S | Other service activities |
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Director Name | Mr Carl John Winterburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lakeside House Latham Lane, Gomersal Cleckheaton West Yorkshire BD19 4AP |
| Secretary Name | Susan Diane Winterburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Chatts Farm Cliff Hollins Lane, Oakenshaw Bradford West Yorkshire BD12 7ET |
| Secretary Name | John Winterburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | Willow Lodge Sunny Bank Close Cleckheaton West Yorkshire BD19 6PP |
Location
| Registered Address | Parkhouse Business Centre Bradford Road Birstall Batley West Yorkshire WF17 9PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,458 |
| Cash | £2,002 |
| Current Liabilities | £70,929 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2010 | Completion of winding up (1 page) |
| 17 September 2010 | Completion of winding up (1 page) |
| 12 October 2009 | Order of court to wind up (2 pages) |
| 12 October 2009 | Order of court to wind up (2 pages) |
| 20 September 2009 | Order of court to wind up (1 page) |
| 20 September 2009 | Order of court to wind up (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 24 November 2008 | Appointment terminated secretary john winterburn (1 page) |
| 24 November 2008 | Appointment Terminated Secretary john winterburn (1 page) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: pyenot house knowle top road, lightcliffe halifax west yorkshire HX3 8SW (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: pyenot house knowle top road, lightcliffe halifax west yorkshire HX3 8SW (1 page) |
| 7 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Location of register of members (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 27 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 1 August 2002 | Incorporation (16 pages) |