| Company Name | Winny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740989 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 6 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Richardson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 April 2016) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm TS15 9AE |
| Secretary Name | Joanne Gilfoyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 April 2016) |
| Role | Company Director |
| Correspondence Address | 8 High Street Yarm TS15 9AE |
| Director Name | Mr Paul Anthony Callaghan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2010(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm TS15 9AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £25,525 |
| Current Liabilities | £141,865 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 23 December 2015 (30 pages) |
| 6 January 2016 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 6 January 2016 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 6 January 2016 | Liquidators statement of receipts and payments to 23 December 2015 (30 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 23 December 2015 (30 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 25 October 2014 (26 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 25 October 2014 (26 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 25 October 2014 (26 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (26 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (26 pages) |
| 19 November 2013 | Liquidators statement of receipts and payments to 25 October 2013 (26 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 25 October 2011 (6 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 25 October 2011 (6 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 25 October 2011 (6 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 25 October 2012 (13 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 25 October 2012 (13 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 25 October 2012 (13 pages) |
| 23 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2010 | Registered office address changed from 8 High Street Yarm TS15 9AE on 3 November 2010 (2 pages) |
| 3 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 3 November 2010 | Registered office address changed from 8 High Street Yarm TS15 9AE on 3 November 2010 (2 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 3 November 2010 | Registered office address changed from 8 High Street Yarm TS15 9AE on 3 November 2010 (2 pages) |
| 3 November 2010 | Resolutions
|
| 13 October 2010 | Registered office address changed from the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 13 October 2010 (3 pages) |
| 13 October 2010 | Registered office address changed from the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 13 October 2010 (3 pages) |
| 18 August 2010 | Appointment of Mr Paul Anthony Callaghan as a director (3 pages) |
| 18 August 2010 | Appointment of Mr Paul Anthony Callaghan as a director (3 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 28 May 2010 | Secretary's details changed for Joanne Gilfoyle on 22 April 2010 (1 page) |
| 28 May 2010 | Director's details changed for Ian Richardson on 22 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Ian Richardson on 22 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Joanne Gilfoyle on 22 April 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2009 | Return made up to 22/04/09; no change of members (5 pages) |
| 28 April 2009 | Return made up to 22/04/09; no change of members (5 pages) |
| 12 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 24 August 2007 | Partial exemption accounts made up to 30 April 2007 (12 pages) |
| 24 August 2007 | Partial exemption accounts made up to 30 April 2007 (12 pages) |
| 6 July 2007 | Return made up to 22/04/07; no change of members
|
| 6 July 2007 | Return made up to 22/04/07; no change of members
|
| 23 August 2006 | Partial exemption accounts made up to 30 April 2006 (12 pages) |
| 23 August 2006 | Partial exemption accounts made up to 30 April 2006 (12 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 25 July 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 4 glamis road billingham cleveland TS23 2AA (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 4 glamis road billingham cleveland TS23 2AA (1 page) |
| 28 April 2004 | Return made up to 22/04/04; full list of members
|
| 28 April 2004 | Return made up to 22/04/04; full list of members
|
| 5 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4 glamis road billingham TS12 2AA (1 page) |
| 29 May 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4 glamis road billingham TS12 2AA (1 page) |
| 29 May 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |