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WINTON REALISATIONS LIMITED

Learn more about WINTON REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FQ

WINTON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00110667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.07
dissolution date: 2009.06.04
last member list: 2004.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1991.05.14
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE - Outstanding on 1999.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.02.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2009
Form type: 4.68
Date: 2009.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.11
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.30
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.06.30
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.15
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.15
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COMPANY NAME CHANGED, WINTON CAVEN COMPANY LIMITED(THE, ), CERTIFICATE ISSUED ON 18/05/05
Form type: CERTNM
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, BLABY, LEICESTER LE8 3GZ
Form type: 287
Date: 2005.04.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29

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Company directors and board members:

NICHOLAS JAMES GIBBONS (dissolve)
Secretary, 2004.05.24 - 2009.06.04
21 PEACOCK WAY , SWANWICK
DE55 1EQ, DERBYSHIRE
TIMOTHY JAMES CAVEN (dissolve)
Director, 1991.07.13 - 2009.06.04
DUNTON MILL DUNTON BASSETT , LUTTERWORTH
LE17 5LN, LEICESTERSHIRE
NICHOLAS JAMES GIBBONS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.05.24 - 2009.06.04
21 PEACOCK WAY , SWANWICK
DE55 1EQ, DERBYSHIRE
HONEY SPEIRS (dissolve)
Director, 2004.02.23 - 2009.06.04
9 KERRFIELD ESTATE , DUSTON
NN5 6JX, NORTHAMPTONSHIRE
TIMOTHY JAMES CAVEN (dissolve)
Secretary, 1991.07.13 - 1995.07.27
DUNTON MILL DUNTON BASSETT , LUTTERWORTH
LE17 5LN, LEICESTERSHIRE
MARIE COLLIER (dissolve)
Secretary, 1995.07.27 - 2004.04.15
9 TREFOIL CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6YZ
ABRAHAM BEJERANO (dissolve)
Director, 1991.07.13 - 1991.10.03
FLAT 2 1 REDINGTON GARDENS HAMPSTEAD , LONDON
NW3 7RY
MARIE COLLIER (dissolve)
Director, FINANCE/PERSONAL MANAGER, 1998.05.23 - 2004.04.15
9 TREFOIL CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6YZ
STEPHEN KIND (dissolve)
Director, 1994.08.04 - 1998.05.23
10 HUDSON CLOSE , LEICESTER
LE3 9BZ
CLIVE ANTHONY SARSON (dissolve)
Director, GENERAL MANAGER, 1991.10.03 - 1995.07.28
6 HILLSIDE ROAD BURBAGE , HINCKLEY
LE10 2LX, LEICESTERSHIRE

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Information about the Private Limited Company WINTON REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data