Company NameHiggins And Winter Limited
Company StatusDissolved
Company Number09328189
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 4 months ago)
Dissolution Date20 September 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin Bernard Higgins
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Richmond Way, Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9HU
Director NameMr Richard Adrian Winter
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stonehaugh Way, Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9LX

Location

Registered Address17 Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Shareholders

50 at £1Kevin Bernard Higgins
50.00%
Ordinary
50 at £1Richard Adrian Winter
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 January 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
7 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 January 2018Confirmation statement made on 26 November 2017 with updates (4 pages)
30 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
30 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
3 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
3 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 100
(21 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 100
(21 pages)