| Company Name | Winning Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02926973 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 11 months ago) |
| Dissolution Date | 28 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Harry Forrester Williams |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor (Central) Llp, 4th Floor Dean Stre Cathedral Buildings Newcastle Upon Tyne NE1 1PG |
| Director Name | Alan Robert Hutton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994 |
| Appointment Duration | 5 years, 3 months (resigned 03 August 1999) |
| Role | On Course Bookmaker |
| Correspondence Address | Woodlands House Clemmy Bank Witton Le Wear Bishop Auckland County Durham DL14 0BP |
| Secretary Name | Alan Robert Hutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994 |
| Appointment Duration | 5 years, 3 months (resigned 03 August 1999) |
| Role | Company Director |
| Correspondence Address | Woodlands House Clemmy Bank Witton Le Wear Bishop Auckland County Durham DL14 0BP |
| Secretary Name | Mrs Rita Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(5 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 31 March 2021) |
| Role | Company Director |
| Correspondence Address | Prospect Road Crook County Durham DL15 8JL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | winning-lines.co.uk |
|---|---|
| Telephone | 01388 767777 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,524,517 |
| Cash | £201,205 |
| Current Liabilities | £56,394 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 22 June 1995 | Delivered on: 5 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 5 August 1994 | Delivered on: 15 August 1994 Satisfied on: 13 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 3 February 2020 | Satisfaction of charge 2 in full (1 page) |
| 10 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 17 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 23 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 January 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 2 January 2013 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2011 | Secretary's details changed for Rita Williams on 10 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Director's details changed for Harry Forrester Williams on 10 August 2011 (2 pages) |
| 17 August 2011 | Secretary's details changed for Rita Williams on 10 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Director's details changed for Harry Forrester Williams on 10 August 2011 (2 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (6 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 October 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 28 October 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 August 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 11 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 29 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 16 September 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 16 December 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 16 December 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 8 August 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 5 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members
|
| 16 May 2000 | Return made up to 09/05/00; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: woodlands house witton le wear bishop auckland co durham DL14 0BP (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: woodlands house witton le wear bishop auckland co durham DL14 0BP (1 page) |
| 18 August 1999 | £ ic 100/50 03/08/99 £ sr 50@1=50 (2 pages) |
| 18 August 1999 | £ ic 100/50 03/08/99 £ sr 50@1=50 (2 pages) |
| 11 August 1999 | Resolutions
|
| 11 August 1999 | Secretary resigned;director resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Resolutions
|
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 May 1999 | Return made up to 09/05/99; full list of members
|
| 10 May 1999 | Return made up to 09/05/99; full list of members
|
| 26 October 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 30 April 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 14 July 1995 | Return made up to 09/05/95; full list of members
|
| 14 July 1995 | Return made up to 09/05/95; full list of members
|
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 9 May 1994 | Incorporation (15 pages) |
| 9 May 1994 | Incorporation (15 pages) |