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WINNINGTON FINANCE LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

WINNINGTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00645335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 1994.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1963.01.15
BARCLAYS BANK LTD
CHARGE - Outstanding on 1966.03.24
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.03.24
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.03.24
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.03.24

List of company documents:

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Find out more information about WINNINGTON FINANCE LIMITED. Our website makes it possible to view other available documents related to WINNINGTON FINANCE 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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DISSOLVED
Form type: LIQ
Date: 2005.09.27
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, EAST SUSSEX., BN3 3BE
Form type: 287
Date: 1999.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93 FROM:, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1Y 1AG
Form type: 287
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, 89 DUKE ST, GROSVENOR SQUARE, LONDON, W1M 5DN
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.17

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Company directors and board members:

RUTH ROSE (dissolve)
Secretary, 1994.08.30
28 WILBURY GRANGE , HOVE
BN3 3GN, EAST SUSSEX
RUTH ROSE (dissolve)
Director, COMPANY SECRETARY, 1991.03.05
28 WILBURY GRANGE , HOVE
BN3 3GN, EAST SUSSEX
SAMANTHA NICOLA ROSE (dissolve)
Director, LEGAL SEC, 1994.06.01
FLAT 4 7 VENTNOR VILLAS , HOVE
BM3 3DD, EAST SUSSEX
HARRY REUBEN (dissolve)
Secretary, 1991.03.05 - 1994.08.30
31 STOCKLEIGH HALL PRINCE ALBERT ROAD , LONDON
NW8 7LA
SIDNEY HAROLD GALE (dissolve)
Director, SOLICITOR, 1991.03.05 - 1993.11.17
FLAT 1 27 BELSIZE AVENUE , LONDON
NW3 4BL
HARRY REUBEN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.03.05 - 1994.08.29
31 STOCKLEIGH HALL PRINCE ALBERT ROAD , LONDON
NW8 7LA

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Information about the Private Limited Company WINNINGTON FINANCE 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: 2016.05.25. Reload the data