| Company Name | Winter Safety Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07613649 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Dissolution Date | 24 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Winter |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Health And Safety Practioner |
| Country of Residence | England |
| Correspondence Address | 1 Buttercup Road Plymouth PL6 8EF |
| Director Name | Mrs Emma Winter |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Buttercup Road Plymouth PL6 8EF |
Location
| Registered Address | C/O Kre (North East) Limited The Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 58 at £1 | Darren Winter 58.00% Ordinary |
|---|---|
| 42 at £1 | Emma Winter 42.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,781 |
| Cash | £1,816 |
| Current Liabilities | £23,070 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2018 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 March 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (9 pages) |
| 27 February 2017 | Registered office address changed from 1 Buttercup Road Plymouth Plymouth PL6 8EF England to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 February 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from 1 Buttercup Road Plymouth Plymouth PL6 8EF England to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 February 2017 (2 pages) |
| 24 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 24 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2017 | Resolutions
|
| 20 May 2016 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to 1 Buttercup Road Plymouth Plymouth PL6 8EF on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to 1 Buttercup Road Plymouth Plymouth PL6 8EF on 20 May 2016 (1 page) |
| 11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 May 2016 | Director's details changed for Mr Darren Winter on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mrs Emma Winter on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Darren Winter on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mrs Emma Winter on 10 May 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 1 April 2014 | Registered office address changed from 99 Kirkwall Road Crownhill Plymouth Devon PL5 3TJ England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 99 Kirkwall Road Crownhill Plymouth Devon PL5 3TJ England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 99 Kirkwall Road Crownhill Plymouth Devon PL5 3TJ England on 1 April 2014 (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 21 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 November 2012 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page) |
| 6 November 2012 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page) |
| 6 November 2012 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page) |
| 26 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 26 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 26 April 2011 | Incorporation
|
| 26 April 2011 | Incorporation
|