Wincetide Limited

Company Name	Wincetide Limited
Company Status	Dissolved
Company Number	02710007
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Dissolution Date	26 February 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Nicholas Charles Holland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	23 years, 9 months (closed 26 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 West Farm Lane Matfen Northumberland NE20 0QX

Director Name	Mr Angus James Beston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2013(21 years after company formation)
Appointment Duration	2 years, 9 months (closed 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Director Name	Timothy Edward Hardy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	The Meadows 23 Morwick Road Warkworth Morpeth Northumberland NE65 0TG

Secretary Name	Timothy Edward Hardy
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	The Meadows 23 Morwick Road Warkworth Morpeth Northumberland NE65 0TG

Secretary Name	Andrew McKeen
Nationality	British
Status	Resigned
Appointed	22 March 1993(10 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 01 May 2008)
Role	Accountant
Correspondence Address	55 North Road Ponteland Newcastle Upon Tyne NE20 9UN

Director Name	Andrew McKeen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year after company formation)
Appointment Duration	15 years (resigned 01 May 2008)
Role	Accountant
Correspondence Address	55 North Road Ponteland Newcastle Upon Tyne NE20 9UN

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Charles Holland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,282
Cash	£39,443
Current Liabilities	£93,113

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 November 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (11 pages)
9 March 2015	Liquidators statement of receipts and payments to 30 January 2015 (11 pages)
9 March 2015	Liquidators' statement of receipts and payments to 30 January 2015 (11 pages)
17 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2014	Statement of affairs with form 4.19 (10 pages)
7 February 2014	Statement of affairs with form 4.19 (10 pages)
7 February 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2014	Appointment of a voluntary liquidator (1 page)
16 January 2014	Registered office address changed from Unit 3 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from Unit 3 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW on 16 January 2014 (2 pages)
2 October 2013	Appointment of Mr Angus James Beston as a director (3 pages)
2 October 2013	Appointment of Mr Angus James Beston as a director (3 pages)
10 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (3 pages)
10 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 100 (3 pages)
4 June 2013	Registration of charge 027100070002 (26 pages)
4 June 2013	Registration of charge 027100070002 (26 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Nicholas Charles Holland on 27 April 2010 (2 pages)
30 April 2010	Director's details changed for Nicholas Charles Holland on 27 April 2010 (2 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 May 2009	Return made up to 27/04/09; full list of members (3 pages)
28 May 2009	Return made up to 27/04/09; full list of members (3 pages)
19 February 2009	Return made up to 27/04/08; full list of members (4 pages)
19 February 2009	Return made up to 27/04/08; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 May 2008	Appointment terminated director and secretary andrew mckeen (1 page)
8 May 2008	Appointment terminated director and secretary andrew mckeen (1 page)
29 May 2007	Return made up to 27/04/07; no change of members (7 pages)
29 May 2007	Return made up to 27/04/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 May 2005	Return made up to 27/04/05; full list of members (7 pages)
19 May 2005	Return made up to 27/04/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
15 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
15 May 2003	Return made up to 27/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
17 May 2002	Return made up to 27/04/02; full list of members (7 pages)
17 May 2002	Return made up to 27/04/02; full list of members (7 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Partial exemption accounts made up to 30 April 2001 (12 pages)
24 January 2002	Partial exemption accounts made up to 30 April 2001 (12 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
21 April 2000	Return made up to 27/04/00; full list of members (6 pages)
21 April 2000	Return made up to 27/04/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
18 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Full accounts made up to 30 April 1998 (12 pages)
10 March 1999	Full accounts made up to 30 April 1998 (12 pages)
5 May 1998	Full accounts made up to 30 April 1997 (12 pages)
5 May 1998	Full accounts made up to 30 April 1997 (12 pages)
14 October 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
9 January 1997	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (12 pages)
1 March 1996	Full accounts made up to 30 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 August 1993	Return made up to 27/04/93; full list of members (4 pages)
2 August 1993	Return made up to 27/04/93; full list of members (4 pages)
4 April 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 April 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 April 1992	Incorporation (15 pages)
27 April 1992	Incorporation (15 pages)

Wincetide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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