| Company Name | Winterton Close Management Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08222519 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ackerley |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2016(4 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 11 April 2017) |
| Role | Retired |
| Country of Residence | Britain |
| Correspondence Address | The Stables Homefarm Kilnwick Percy Pocklington York YO42 1UF |
| Director Name | Mrs Mary Nancy Ackerley |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2016(4 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 11 April 2017) |
| Role | Retired |
| Country of Residence | Britain |
| Correspondence Address | The Stables Homefarm Kilnwick Percy Pocklington York YO42 1UF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
| Director Name | Mr Melvyn Warren Sadofsky |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Henry Boot Way Priory Park East Hull E Yorkshire HU4 7DY |
| Secretary Name | Michael David Gibbin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Earls Court Henry Boot Way Priory Park East Hull E Yorkshire HU4 7DY |
| Director Name | Dianne Pearman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darktone House 21a Station Road Hutton Cranswick East Yorkshire YO25 9QZ |
Location
| Registered Address | 14 Barrington Street South Shields Tyne And Wear NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Dianne Pearman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Appointment of Mrs Mary Nancy Ackerley as a director on 20 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mr John Ackerley as a director on 20 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mr John Ackerley as a director on 20 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mrs Mary Nancy Ackerley as a director on 20 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of Dianne Pearman as a director on 20 December 2016 (1 page) |
| 21 December 2016 | Termination of appointment of Dianne Pearman as a director on 20 December 2016 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ England to 14 Barrington Street South Shields Tyne and Wear NE33 1AJ on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ England to 14 Barrington Street South Shields Tyne and Wear NE33 1AJ on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 July 2014 | Registered office address changed from Darkstone House 21a Station Road Hutton Cranswick East Yorkshire YO25 9QZ to 14 Barrington Street South Shields Tyne and Wear NE33 1AJ on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from Darkstone House 21a Station Road Hutton Cranswick East Yorkshire YO25 9QZ to 14 Barrington Street South Shields Tyne and Wear NE33 1AJ on 21 July 2014 (1 page) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 September 2013 | Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY United Kingdom on 30 September 2013 (2 pages) |
| 30 May 2013 | Termination of appointment of Michael Gibbin as a secretary (2 pages) |
| 30 May 2013 | Termination of appointment of Michael Gibbin as a secretary (2 pages) |
| 30 May 2013 | Appointment of Dianne Pearman as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Melvyn Sadofsky as a director (2 pages) |
| 30 May 2013 | Appointment of Dianne Pearman as a director (3 pages) |
| 30 May 2013 | Termination of appointment of Melvyn Sadofsky as a director (2 pages) |
| 18 December 2012 | Appointment of Michael David Gibbin as a secretary (3 pages) |
| 18 December 2012 | Appointment of Melvyn Warren Sadofsky as a director (3 pages) |
| 18 December 2012 | Appointment of Michael David Gibbin as a secretary (3 pages) |
| 18 December 2012 | Appointment of Melvyn Warren Sadofsky as a director (3 pages) |
| 26 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|