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WINKWORTH HOLDINGS LIMITED

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

Company details

WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD NEAR READING, BERKSHIRE., RG7 1QX

WINKWORTH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00469096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.28
dissolution date: 2010.10.12
last member list: 2009.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 27.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
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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: 2010.05.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.20
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20/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/05/10
Form type: CAP-SS
Date: 2010.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.20
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ALTER MEM AND ARTS 18/05/2010
Form type: RES01
Date: 2010.05.20
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REDUCE ISSUED CAPITAL 18/05/2010
Form type: RES06
Date: 2010.05.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.30
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY JAMES WINKWORTH
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR JOHN WINKWORTH
Form type: 288b
Date: 2008.06.11
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SECRETARY APPOINTED CATHERINE WINKWORTH
Form type: 288a
Date: 2008.06.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/02
Form type: AA
Date: 2002.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/05/99
Form type: AA
Date: 1999.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/05/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/05/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/95
Form type: AA
Date: 1996.02.19

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Company directors and board members:

CATHERINE WINKWORTH (dissolve)
Secretary, 2008.05.30 - 2010.10.12
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JAMES WILLIAM DYSON WINKWORTH (dissolve)
Director, SALES MANAGER, 2004.11.26 - 2010.10.12
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JAMES WILLIAM DYSON WINKWORTH (dissolve)
Secretary, 2006.11.24 - 2008.05.30
FIELD LODGE SANDPIT HALL ROAD , CHOBHAM
GU24 8HA, SURREY
JOHN FRANCIS WINKWORTH (dissolve)
Secretary, 2006.04.19 - 2006.11.24
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (dissolve)
Secretary, 1993.12.28 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (dissolve)
Secretary, 1992.12.28 - 1993.12.28
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
JOHN FRANCIS WINKWORTH (dissolve)
Director, ENGINEER, 1992.12.28 - 2008.05.30
CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM , WOKING
GU24 8EF, SURREY
PAUL EDWARD WINKWORTH (dissolve)
Director, SALES MANAGER, 1992.12.28 - 2006.04.18
THE GRANGE HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PETER LESLIE WINKWORTH (dissolve)
Director, 1992.12.28 - 2007.03.02
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
RUTH MARGARET LLEWELLIN WINKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.02.27
4 BROOMFIELD CLOSE SUNNINGDALE , ASCOT
SL5 0JO, BERKSHIRE

Companies near to WINKWORTH HOLDINGS ltd.

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  • LW EROTICA LIMITED - WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD, READING, BERKSHIRE, RG7 1QX
  • HIKEBO LIMITED - CHESTNUTS SWALLOWFIELD STREET, SWALLOWFIELD, READING, BERKSHIRE, RG7 1QX
  • GS NEARN LIMITED - THE NEW HOUSE SWALLOWFIELD STREET, SWALLOWFIELD, READING, BERKSHIRE, RG7 1QX
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  • BDS COMPUTER LIMITED - THE NEW HOUSE, SWALLOWFIELD STREET SWALLOWFIELD, READING, BERKSHIRE, RG7 1QX
  • MIXER HIRE LIMITED - WILLOW TREE WORKS, SWALLOWFIELD STREET, SWALLOWFIELD READING, BERKSHIRE, RG7 1QX
  • BECLAS IT LTD - CHESTNUTS SWALLOWFIELD STREET, SWALLOWFIELD, READING, RG7 1QX

Information about the Private Limited Company WINKWORTH HOLDINGS 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: 2016.05.09. Reload the data