| Company Name | Wintersett Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794507 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Timothy Matthew Hyett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB |
| Secretary Name | TMH Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2007(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 July 2009) |
| Correspondence Address | The Farm House Wintersett Farm Wakefield West Yorkshire WF4 2EB |
| Director Name | Peter Gerard Simmons |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 12 Edward Street Altofts Wakefield West Yorkshire WF6 2QU |
| Secretary Name | Mr Timothy Matthew Hyett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
Location
| Registered Address | The Farmhouse Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Wintersett |
| Ward | Crofton, Ryhill and Walton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,012 |
| Cash | £10,713 |
| Current Liabilities | £357,434 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 September 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 June 2011 | Bona Vacantia disclaimer (1 page) |
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2009 | Appointment terminate, director peter gerard simmons logged form (1 page) |
| 18 August 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 6 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (4 pages) |
| 13 January 2006 | Particulars of mortgage/charge (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 August 2005 | Particulars of mortgage/charge (4 pages) |
| 14 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 29 April 2005 | Particulars of mortgage/charge (4 pages) |
| 29 April 2005 | Particulars of mortgage/charge (4 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 16 November 2004 | Particulars of mortgage/charge (4 pages) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | New secretary appointed;new director appointed (1 page) |
| 2 July 2003 | New director appointed (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (12 pages) |