| Company Name | Winton Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256113 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 7 months ago) |
| Dissolution Date | 23 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Andrew Clarke |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Fencing Company Contracts |
| Country of Residence | England |
| Correspondence Address | Brekka Garth Winton Northallerton North Yorkshire DL6 2TB |
| Director Name | Mr Brian Arthur Noble |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beckview Farm Great Busby Stokesley Middlesbrough North Yorkshire TS9 7AX |
| Secretary Name | Susan Mary Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brekka Garth Winton Northallerton North Yorkshire DL6 2TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(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 | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Fergusson & Co Shackleton House Falcon Court Preston Farm Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (10 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 13 April 2012 (10 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (10 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 13 April 2011 (12 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (12 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (12 pages) |
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2010 | Registered office address changed from Southview Farm Great Busby Stokesley TS9 7AX on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Southview Farm Great Busby Stokesley TS9 7AX on 23 March 2010 (2 pages) |
| 3 November 2009 | Director's details changed for Andrew Clarke on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Brian Noble on 2 October 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Director's details changed for Brian Noble on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Brian Noble on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Andrew Clarke on 2 October 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Director's details changed for Andrew Clarke on 2 October 2009 (2 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 18 November 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Incorporation (9 pages) |
| 12 October 2004 | Incorporation (9 pages) |