Wintwire Processing Limited

Company Name	Wintwire Processing Limited
Company Status	Dissolved
Company Number	04599758
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Corpsol 102 Limited

Business Activity

Section C	Manufacturing
SIC 2734	Wire drawing
SIC 24340	Cold drawing of wire

Directors

Director Name	Mr Richard Marc Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Oxspring Wiremills Sheffield Road, Oxspring Sheffield South Yorkshire S36 8YW

Secretary Name	Sally Louise Wilson
Nationality	British
Status	Closed
Appointed	01 February 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	Unit 3 Oxspring Wiremills Sheffield Road, Oxspring Sheffield South Yorkshire S36 8YW

Director Name	Andrew Castle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 week, 3 days after company formation)
Appointment Duration	6 months (resigned 06 June 2003)
Role	Lawyer
Correspondence Address	North House Elland Road Leeds West Yorkshire LS27 7QZ

Director Name	Michael Holmes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 week, 3 days after company formation)
Appointment Duration	6 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	North House Elland Road Leeds West Yorkshire LS27 7QZ

Secretary Name	Michael Holmes
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 week, 3 days after company formation)
Appointment Duration	6 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	North House Elland Road Leeds West Yorkshire LS27 7QZ

Director Name	Wendi Jayne Turner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 26 February 2003)
Role	Company Director
Correspondence Address	3 Rookery Way Thurgoland Sheffield S35 7BX

Director Name	Graham Charles Wheeler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	24 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS

Director Name	Helen Jeannie Wheeler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 26 February 2003)
Role	HR Manager
Correspondence Address	24 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS

Secretary Name	Wendi Jayne Turner
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 26 February 2003)
Role	Company Director
Correspondence Address	3 Rookery Way Thurgoland Sheffield S35 7BX

Secretary Name	Graham Charles Wheeler
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	24 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS

Director Name	Jacqueline Sonia Dunstan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Saxon Row Conisbrough Doncaster South Yorkshire DN12 2HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 3 Oxspring Wiremills Sheffield Road, Oxspring Sheffield South Yorkshire S36 8YW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Oxspring
Ward	Penistone East
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Marc Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,628

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Application to strike the company off the register (4 pages)
8 November 2012	Application to strike the company off the register (4 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 2 (3 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 2 (3 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Sally Louise Wilson on 1 November 2009 (1 page)
19 January 2010	Secretary's details changed for Sally Louise Wilson on 1 November 2009 (1 page)
19 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Sally Louise Wilson on 1 November 2009 (1 page)
18 January 2010	Director's details changed for Richard Marc Turner on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Richard Marc Turner on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Richard Marc Turner on 1 November 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 February 2009	Return made up to 25/11/08; full list of members (3 pages)
20 February 2009	Return made up to 25/11/08; full list of members (3 pages)
12 February 2009	Secretary appointed sally louise wilson (1 page)
12 February 2009	Secretary appointed sally louise wilson (1 page)
21 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
4 April 2008	Appointment Terminated Director graham wheeler (1 page)
4 April 2008	Appointment terminated director graham wheeler (1 page)
4 April 2008	Appointment terminated director jacqueline dunstan (1 page)
4 April 2008	Appointment terminated secretary graham wheeler (1 page)
4 April 2008	Appointment Terminated Director jacqueline dunstan (1 page)
4 April 2008	Appointment Terminated Secretary graham wheeler (1 page)
8 January 2008	Return made up to 25/11/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 25/11/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
13 December 2006	Return made up to 25/11/06; full list of members (3 pages)
13 December 2006	Return made up to 25/11/06; full list of members (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 March 2006	Particulars of mortgage/charge (6 pages)
10 March 2006	Particulars of mortgage/charge (6 pages)
5 December 2005	Return made up to 25/11/05; full list of members (7 pages)
5 December 2005	Return made up to 25/11/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
25 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
1 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 December 2003	Return made up to 25/11/03; full list of members (8 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
30 July 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
30 July 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: oxspring wiremills oxspring sheffield south yorkshire S36 8YW (1 page)
19 July 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: oxspring wiremills oxspring sheffield south yorkshire S36 8YW (1 page)
19 July 2003	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 July 2003	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2003	Company name changed corpsol 102 LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed corpsol 102 LIMITED\certificate issued on 25/04/03 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: north house, elland road leeds west yorkshire LS27 7QZ (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: north house, elland road leeds west yorkshire LS27 7QZ (1 page)
17 December 2002	Registered office changed on 17/12/02 from: north house, elland road leeds west yorkshire LS27 7QZ (1 page)
17 December 2002	Registered office changed on 17/12/02 from: north house, elland road leeds west yorkshire LS27 7QZ (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

Wintwire Processing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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