| Company Name | Winfield Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481229 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 11 months ago) |
| Dissolution Date | 8 March 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Winfield |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Hornbeam Grove Northowram Halifax HX3 7WL |
| Director Name | Mrs Sara Louise Winfield |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 March 2015) |
| Role | Prof. Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Mr Thomas Joseph O'Donnell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Prof. Services |
| Country of Residence | England |
| Correspondence Address | 3 Buttercup Way Pickmere Cheshire WA16 0WD |
| Secretary Name | Mr Thomas Joseph O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Buttercup Way Pickmere Cheshire WA16 0WD |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Paul Winfield & Winfield Sara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,146 |
| Cash | £539 |
| Current Liabilities | £51,808 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 15 October 2013 | Registered office address changed from Carlton House C/O Bairstow & Atkinson Bull Close Lane Halifax West Yorkshire HX1 2EG on 15 October 2013 (2 pages) |
| 15 October 2013 | Registered office address changed from Carlton House C/O Bairstow & Atkinson Bull Close Lane Halifax West Yorkshire HX1 2EG on 15 October 2013 (2 pages) |
| 14 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-22
|
| 22 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-22
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 August 2010 | Termination of appointment of Thomas O'donnell as a director (1 page) |
| 3 August 2010 | Termination of appointment of Thomas O'donnell as a director (1 page) |
| 2 August 2010 | Termination of appointment of Thomas O'donnell as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Thomas O'donnell as a director (1 page) |
| 2 August 2010 | Termination of appointment of Thomas O'donnell as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Thomas O'donnell as a director (1 page) |
| 18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Paul Winfield on 15 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Paul Winfield on 15 June 2010 (2 pages) |
| 8 April 2010 | Appointment of Mrs Sara Louise Winfield as a director (2 pages) |
| 8 April 2010 | Appointment of Mrs Sara Louise Winfield as a director (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from c/o lewis alexander & connaughton 2ND floor boulton house 17-21 chorlton street manchester M1 3HY (1 page) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page) |
| 20 June 2008 | Location of debenture register (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from c/o lewis alexander & connaughton 2ND floor boulton house 17-21 chorlton street manchester M1 3HY (1 page) |
| 20 June 2008 | Location of register of members (1 page) |
| 20 June 2008 | Location of debenture register (1 page) |
| 20 June 2008 | Location of register of members (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 7 September 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 7 September 2006 | Director's particulars changed (2 pages) |
| 7 September 2006 | Director's particulars changed (2 pages) |
| 7 September 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6FR (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6FR (1 page) |
| 2 July 2005 | Ad 15/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 July 2005 | Ad 15/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2005 | Incorporation (10 pages) |
| 15 June 2005 | Incorporation (10 pages) |