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MICHAEL WINNER LIMITED

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

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

MICHAEL WINNER LIMITED on the map

Company type: Private Limited Company
Company number: 00574151
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.11.13
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company MICHAEL WINNER LIMITED is a Private Limited Company, registration number 00574151, established in United Kingdom on the 13. November 1956. The company being in liquidation. The company has been in business for 60 years . The company is based on MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU. Business of the company MICHAEL WINNER LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015" from the 2016.01.13. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.01.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.28
overdue: OVERDUE
last made update: 2014.01.31
documents available: 1

Mortgages:

UNITED ARTISTS CORPORATION
CHARGE - Outstanding on 1968.10.08
UNITED ARTISTS CORPORATION.
CHARGE - Outstanding on 1969.11.26
UNITED ARTISTS CORPORATION
CHARGE - Outstanding on 1969.11.26
SECURITY PACIFIC NATIONAL BANK
DEED - Outstanding on 1971.04.06
UNITED ARTISTS CORPORATION
CHARGE - Outstanding on 1971.05.13
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
LOAN AGREEMENT - Outstanding on 1971.07.19

List of company documents:

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Find out more information about MICHAEL WINNER LIMITED. Our website makes it possible to view other available documents related to MICHAEL WINNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015
Form type: 4.68
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, ABACUS HOUSE 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Form type: AD01
Date: 2014.11.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL
Form type: TM01
Date: 2014.10.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 51
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YAPP
Form type: TM01
Date: 2013.11.18
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DIRECTOR APPOINTED MR NICHOLAS PAUL YAPP
Form type: AP01
Date: 2013.10.28
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ADOPT ARTICLES 09/10/2013
Form type: RES01
Date: 2013.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.17
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DIRECTOR APPOINTED MR DOUGLAS STOKER
Form type: AP01
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED MR JOHN BURRELL
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNER
Form type: TM01
Date: 2013.02.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18th December 2013.
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SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER
Form type: TM01
Date: 2012.08.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/02/2013
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2011
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FRASER
Form type: TM02
Date: 2010.03.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2005.03.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD
Form type: 287
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 6/8 SACKVILLE STREET, PICCADILLY, LONDON W1X 1DD
Form type: 287
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30

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Company directors and board members:

DOUGLAS STOKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.10.09
ABACUS HOUSE 367 BLANDFORD ROAD , BECKENHAM
BR3 4NW, KENT
ENGLAND
JOHN FRASER (dissolve)
Secretary, 1992.01.31 - 2010.03.19
GROUND FLOOR FLAT 51 CORNWALL GARDENS , LONDON
SW7 4BG
JOHN BURRELL (dissolve)
Director, SOLICITOR, 2013.10.09 - 2014.10.02
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
JOHN FRASER (dissolve)
Director, EXECUTIVE ASSISTANT/AUTHOR, 1992.01.31 - 2012.07.16
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
MICHAEL ROBERT WINNER (dissolve)
Director, 1992.01.31 - 2013.01.21
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
NICHOLAS PAUL YAPP (dissolve)
Director, SOLICITOR, 2013.10.25 - 2013.11.12
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 296,123 - 3.63 % £ 307,270
Tangible Fixed Assets £ 296,123 - 3.63 % £ 307,270
Current Assets £ 11,083 - 93.64 % £ 174,304
Tangible Fixed Assets Depreciation £ 309,467 + 3.74 % £ 298,320
Debtors £ 8,854 - 91.92 % £ 109,579
Shareholder Funds £ 1,914,309 + 28.28 % £ 1,492,341
Profit Loss Account Reserve £ 1,914,360 + 28.27 % £ 1,492,392
Called Up Share Capital £ 51 £ 51
Net Assets Liabilities Including Pension Asset Liability £ 1,914,309 + 28.28 % £ 1,492,341
Total Assets Less Current Liabilities £ 1,914,309 + 28.28 % £ 1,492,341
Net Current Assets Liabilities £ 2,210,432 + 22.83 % £ 1,799,611
Creditors Due Within One Year £ 2,221,515 + 12.54 % £ 1,973,915
Cash Bank In Hand £ 2,229 - 96.56 % £ 64,725
Share Capital Allotted Called Up Paid £ 51 £ 51
Number Shares Allotted 51 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 605,590 £ 605,590

Companies near to MICHAEL WINNER ltd.

Information about the Private Limited Company MICHAEL WINNER 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: 2016.05.17. Reload the data