Company NameWinsburn Ltd
Company StatusDissolved
Company Number05942497
CategoryPrivate Limited Company
Incorporation Date21 September 2006(17 years, 7 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Garry Gardner Burns
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHacienda
Pelton Fell Road
Chester Le Street
County Durham
DH2 2AG
Director NameMr Philip Richard Winspear
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(same day as company formation)
RoleAssistant Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hemmel
Broomhaugh
Riding Mill
Northumberland
NE44 6EG
Secretary NameMr Philip Richard Winspear
NationalityBritish
StatusClosed
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hemmel
Broomhaugh
Riding Mill
Northumberland
NE44 6EG

Location

Registered AddressThe Hemmel, Broomhaugh
Riding Mill
Northumberland
NE44 6EG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBroomhaugh and Riding
WardStocksfield and Broomhaugh
Built Up AreaRiding Mill

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
26 August 2011Application to strike the company off the register (3 pages)
26 August 2011Application to strike the company off the register (3 pages)
20 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 November 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
(5 pages)
12 November 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
(5 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009Accounts made up to 30 September 2008 (2 pages)
10 October 2008Return made up to 21/09/08; full list of members (4 pages)
10 October 2008Return made up to 21/09/08; full list of members (4 pages)
24 June 2008Accounts made up to 30 September 2007 (2 pages)
24 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 October 2007Return made up to 21/09/07; full list of members (3 pages)
29 October 2007Return made up to 21/09/07; full list of members (3 pages)
29 October 2007Ad 28/09/07--------- £ si 2@1=2 £ ic 2/4 (1 page)
29 October 2007Ad 28/09/07--------- £ si 2@1=2 £ ic 2/4 (1 page)
21 September 2006Incorporation (15 pages)
21 September 2006Incorporation (15 pages)