| Company Name | Winnington Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05808052 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 2 December 2021 (2 years, 4 months ago) |
| Previous Name | Winnington (Midlands) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Adrian John Sumnall |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House Winnington, Mucklestone Market Drayton Shropshire TF9 4DW |
| Director Name | Mr Neil Arthur Pursell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 02 December 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 813 Lightwood Road Lightwood Stoke On Trent Staffordshire ST3 7HA |
| Secretary Name | Barringtons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | Richmond House 570-572 Etruria Road, Basford Newcastle Under Lyme Staffordshire ST5 0SU |
| Director Name | Mr Colin Michael Oakley |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 74 Queens Road Calf Heath Wolverhampton West Midlands WV10 7DT |
| Director Name | Andre David Salt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 August 2007) |
| Role | Company Director |
| Correspondence Address | Hanchurch Manor Hanchurch Stoke On Trent Staffordshire ST4 8SD |
| Director Name | Mr Andrew Brian Peddie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Crest Main Road Betley CW3 9BJ |
Location
| Registered Address | Floor 8, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Turnover | £74,382,965 |
| Gross Profit | £2,821,136 |
| Net Worth | £2,109,896 |
| Cash | £28,526 |
| Current Liabilities | £5,045,334 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 25 June 2020 | Progress report in a winding up by the court (24 pages) |
|---|---|
| 15 July 2019 | Progress report in a winding up by the court (23 pages) |
| 5 July 2018 | Progress report in a winding up by the court (23 pages) |
| 15 June 2018 | Insolvency:s/s cert. Release of liquidator (4 pages) |
| 9 October 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 9 October 2017 (2 pages) |
| 30 June 2017 | Progress report in a winding up by the court (18 pages) |
| 30 June 2017 | Progress report in a winding up by the court (18 pages) |
| 22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 22 December 2016 | Court order insolvency:court order replacement/removal of liquidator (10 pages) |
| 7 July 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/04/2016 (10 pages) |
| 7 July 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/04/2016 (10 pages) |
| 28 July 2015 | INSOLVENCY:Progress report ends 27/04/2015 (15 pages) |
| 28 July 2015 | INSOLVENCY:Progress report ends 27/04/2015 (15 pages) |
| 16 May 2014 | Registered office address changed from 570-572 Etruria Road Basford Newcastle-Under-Lyme ST5 0SU on 16 May 2014 (2 pages) |
| 16 May 2014 | Registered office address changed from 570-572 Etruria Road Basford Newcastle-Under-Lyme ST5 0SU on 16 May 2014 (2 pages) |
| 15 May 2014 | Appointment of a liquidator (1 page) |
| 15 May 2014 | Appointment of a liquidator (1 page) |
| 9 May 2014 | Order of court to wind up (2 pages) |
| 9 May 2014 | Order of court to wind up (2 pages) |
| 20 March 2014 | Appointment of provisional liquidator (9 pages) |
| 20 March 2014 | Appointment of provisional liquidator (9 pages) |
| 18 July 2013 | Registration of charge 058080520002 (26 pages) |
| 18 July 2013 | Registration of charge 058080520002 (26 pages) |
| 17 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 16 July 2013 | Termination of appointment of Andrew Peddie as a director (1 page) |
| 16 July 2013 | Termination of appointment of Andrew Peddie as a director (1 page) |
| 28 February 2013 | Accounts for a medium company made up to 31 May 2012 (16 pages) |
| 28 February 2013 | Accounts for a medium company made up to 31 May 2012 (16 pages) |
| 6 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 8 May 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Statement of capital following an allotment of shares on 31 May 2010
|
| 28 February 2011 | Statement of capital following an allotment of shares on 31 May 2010
|
| 14 July 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Secretary's details changed for Barringtons Limited on 12 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Secretary's details changed for Barringtons Limited on 12 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Return made up to 02/06/09; full list of members (6 pages) |
| 11 August 2009 | Return made up to 02/06/09; full list of members (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 February 2009 | Return made up to 02/06/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 02/06/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 02/06/07; full list of members (5 pages) |
| 9 February 2009 | Return made up to 02/06/07; full list of members (5 pages) |
| 20 November 2008 | Director appointed neil arthur pursell (2 pages) |
| 20 November 2008 | Director appointed andrew peddie (2 pages) |
| 20 November 2008 | Director appointed andrew peddie (2 pages) |
| 20 November 2008 | Director appointed neil arthur pursell (2 pages) |
| 19 May 2008 | Appointment terminated director andre salt (1 page) |
| 19 May 2008 | Appointment terminated director andre salt (1 page) |
| 28 April 2008 | Company name changed winnington (midlands) LIMITED\certificate issued on 01/05/08 (2 pages) |
| 28 April 2008 | Company name changed winnington (midlands) LIMITED\certificate issued on 01/05/08 (2 pages) |
| 25 April 2008 | Appointment terminated director colin oakley (1 page) |
| 25 April 2008 | Appointment terminated director colin oakley (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 5 May 2006 | Incorporation (18 pages) |
| 5 May 2006 | Incorporation (18 pages) |