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THOMAS WINSTANLEY & SON LIMITED

Learn more about THOMAS WINSTANLEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CG & CO, 17 ST ANNS SQUARE, MANCHESTER, M2 7PW

THOMAS WINSTANLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00410648
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.05.15
last member list: 2012.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.09.12
overdue: OVERDUE
last made update: 2012.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.27
BARBARA MARY MYDDELTON-JONES
LEGAL MORTGAGE - Outstanding on 2012.09.20

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
Form type: 4.68
Date: 2015.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014
Form type: 4.68
Date: 2014.08.05
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2013.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, MILL LANE,, RAINFORD,, ST. HELENS,, MERSEYSIDE, WA11 8NB
Form type: AD01
Date: 2013.06.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.30
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.28
Form type: LATEST SOC
Document description: 28/08/12 STATEMENT OF CAPITAL;GBP 3330
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARROCK / 01/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY MYDDELTON-JONES / 01/01/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MYDDELTON JONES / 01/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COWIE / 01/01/2010
Form type: CH01
Date: 2010.08.24
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.19
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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PREVSHO FROM 30/09/2008 TO 31/03/2008
Form type: 225
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.17
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SUBDIVISION 23/12/05
Form type: RES13
Date: 2006.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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£ IC 5000/3330, 07/04/02, £ SR [email protected]=1670
Form type: 169
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.30
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/96
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07

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Company directors and board members:

PETER MYDDELTON JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01
SHAWHURST MILL LANE RAINFORD , ST HELENS
WA11 8ND, MERSEYSIDE
ROBERT JAMES COWIE (dissolve)
Director, CHIEF EXECUTIVE DIR, 1994.03.14
154 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
PETER MYDDELTON JONES (dissolve)
Director, 1991.08.14
SHAWHURST MILL LANE RAINFORD , ST HELENS
WA11 8ND, MERSEYSIDE
BARBARA MARY MYDDELTON-JONES (dissolve)
Director, CHAIRMAN OF DIRECTOR, 1991.08.14
SHAWHURST MILL LANE RAINFORD , ST HELENS
WA11 8ND, MERSEYSIDE
PAUL FRANK MYDDELTON-JONES (dissolve)
Director, MANAGING DIRECTOR, 1993.05.13
THE LODGE MILL LANE RAINFORD , ST HELENS
WA11 8ND, MERSEYSIDE
ANDREW SHARROCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.10.01
2 ORCHARD COURT OFF MOSS ROAD BILLING , WIGAN
WN5 7BF, LANCASHIRE
BARBARA MARY MYDDELTON-JONES (dissolve)
Secretary, 1991.08.14 - 1996.06.30
SHAWHURST MILL LANE RAINFORD , ST HELENS
WA11 8ND, MERSEYSIDE
RONALD DAGNALL (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.14 - 1994.09.30
14 OLD LANE RAINFORD , ST HELENS
WA11 8JE, MERSEYSIDE

Companies near to THOMAS WINSTANLEY & SON ltd.

Information about the Private Limited Company THOMAS WINSTANLEY & SON 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: 2016.05.02. Reload the data