| Company Name | WINN Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07210055 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Peter Ford |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clack House Clack Lane Osmotherley North Yorkshire DL6 3PP |
| Director Name | Peter Ford |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2012(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Peter Ford |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clack House Clack Lane Osmotherley North Yorkshire DL6 3PP |
| Director Name | Raymond Sivills |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kenilworth Way Redcar TS10 2LS |
Location
| Registered Address | Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 1 at £1 | Peter Ford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,637 |
| Cash | £500 |
| Current Liabilities | £705,845 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB England to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB England to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 23 March 2015 (1 page) |
| 3 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Registration of charge 072100550001 (37 pages) |
| 8 May 2013 | Registration of charge 072100550001 (37 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Appointment of Peter Ford as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Raymond Sivills as a director (1 page) |
| 27 April 2012 | Appointment of Peter Ford as a director (2 pages) |
| 27 April 2012 | Termination of appointment of Raymond Sivills as a director (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Registered office address changed from Vantis New Exchange Buildings Queens Square Middlesbrough TS2 1AA United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Vantis New Exchange Buildings Queens Square Middlesbrough TS2 1AA United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Vantis New Exchange Buildings Queens Square Middlesbrough TS2 1AA United Kingdom on 4 April 2011 (1 page) |
| 29 July 2010 | Termination of appointment of Peter Ford as a director (1 page) |
| 29 July 2010 | Appointment of Raymond Sivills as a director (2 pages) |
| 29 July 2010 | Termination of appointment of Peter Ford as a director (1 page) |
| 29 July 2010 | Appointment of Raymond Sivills as a director (2 pages) |
| 31 March 2010 | Incorporation
|
| 31 March 2010 | Incorporation
|