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WINNOCK MANAGEMENT AND SECURITIES LIMITED

Learn more about WINNOCK MANAGEMENT AND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MORTIMER ROAD, EALING, LONDON, W13 8NG

WINNOCK MANAGEMENT AND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00622873
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.11
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1959.11.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.13
£2.95
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.21
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.07
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.03
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOLOMON WINEGARTEN
Form type: TM01
Date: 2011.12.11
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON DAVID WINEGARTEN / 07/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVIVA LEAH PRESTON / 07/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/11/93
Form type: SRES03
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/03/92
Form type: SRES03
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/93
Form type: SRES03
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

SARAH PRESTON (current)
Secretary, 1997.12.11
5 MORTIMER ROAD EALING , LONDON
W13 8NG
AVIVA LEAH PRESTON (current)
Director, STATISTICIAN, 1991.12.07
5 MORTIMER ROAD EALING , LONDON
W13 8NG
MIRIAM NAOMI OLLECH (resigned)
Secretary, 1991.12.07 - 1997.12.11
5 MORTIMER ROAD EALING , LONDON
W13 8NG
HANNAH DEBORAH WINEGARTEN (resigned)
Director, LINGUIST, 1991.12.07 - 1997.12.11
14 HOCROFT ROAD , LONDON
NW2 2BL
JONATHAN ISAAC WINEGARTEN (resigned)
Director, CHANCERY, 1991.12.07 - 1997.12.11
14 HOCROFT ROAD , LONDON
NW2 2BL
SOLOMON DAVID WINEGARTEN (resigned)
Director, JEWELLER, 1991.12.07 - 2011.05.24
PANTILES LYNDALE , LONDON
NW2 2NY
Date 2013.05.31
Profit Loss Account Reserve £ 99
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 100
Par Value Share of 1631 each

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Information about the Private Limited Company WINNOCK MANAGEMENT AND SECURITIES 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: 2016.05.22. Reload the data