WINART PUBLICATIONS LIMITED - Retail sale of books in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Winart Publications Ltd

WINART PUBLICATIONS LIMITED was founded on 1983-12-14 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Winart Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WINART PUBLICATIONS LIMITED

311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in IG10

Filing Information

Company Number		01778076
Company ID Number		01778076
Date formed		1983-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		31/07/2012
Return next due		28/08/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 06:26:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINART PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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Company Officers of WINART PUBLICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWIN CHARLES GRAYSON	Company Secretary	2011-08-06
STUART SHEFRAS	Director	1993-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE SHEFRAS	Director	1991-07-31	2012-10-01
STUART SHEFRAS	Company Secretary	1993-01-01	2011-08-10
EDWIN CHARLES GRAYSON	Director	1992-08-01	2011-07-04
EDWIN CHARLES GRAYSON	Company Secretary	1991-07-31	1992-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		Voluntary liquidation Statement of receipts and payments to 2024-01-27
2023-02-27		Voluntary liquidation Statement of receipts and payments to 2023-01-27
2022-03-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-27
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-03-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-27
2018-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-27
2017-04-09	4.68	Liquidators' statement of receipts and payments to 2017-01-27
2016-04-15	4.68	Liquidators' statement of receipts and payments to 2016-01-27
2015-04-15	4.68	Liquidators' statement of receipts and payments to 2015-01-27
2014-02-05	600	Appointment of a voluntary liquidator
2014-02-05	2.24B	Administrator's progress report to 2014-01-28
2014-02-03	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-01-28	2.24B	Administrator's progress report to 2013-12-26
2014-01-28	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-09-13	2.23B	Result of meeting of creditors
2013-08-20	2.17B	Statement of administrator's proposal
2013-08-19	2.16B	Statement of affairs with form 2.14B
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM 99a Charing Cross Road London WC2H 0DP United Kingdom
2013-07-04	2.12B	Appointment of an administrator
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE SHEFRAS
2012-12-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	LATEST SOC	20/08/12 STATEMENT OF CAPITAL;GBP 120
2012-08-20	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-08-17	AP03	Appointment of Mr Edwin Charles Grayson as company secretary
2012-08-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART SHEFRAS
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-05	CH01	Director's details changed for Mr Stuart Shefras on 2011-08-05
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN GRAYSON
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	31/07/10 FULL LIST
2010-08-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART SHEFRAS / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART SHEFRAS / 31/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHEFRAS / 31/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHARLES GRAYSON / 31/07/2010
2010-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 99A CHARING CROSS ROAD LONDON WC2H 0AP
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHARLES GRAYSON / 03/01/2010
2009-11-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GRAYSON / 04/08/2009
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-11	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-17	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-07	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-18	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-06	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-25	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WINART PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-02-06
Meetings of Creditors	2013-08-20
Appointment of Administrators	2013-07-05

Fines / Sanctions

No fines or sanctions have been issued against WINART PUBLICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-11-25	Outstanding	VIDEO TIME LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINART PUBLICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of WINART PUBLICATIONS LIMITED registering or being granted any patents

Domain Names

WINART PUBLICATIONS LIMITED owns 1 domain names.

lovejoys-online.co.uk

Trademarks

We have not found any records of WINART PUBLICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINART PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as WINART PUBLICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINART PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINART PUBLICATIONS LIMITED	Event Date	2014-01-28
Liquidator's Name and Address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :

Initiating party		Event Type	Appointment of Administrators
Defending party	WINART PUBLICATIONS LIMITED	Event Date	2013-06-27
In the High Court of Justice case number 4569 Richard Jeffrey Rones (IP No 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :

Initiating party		Event Type	Meetings of Creditors
Defending party	WINART PUBLICATIONS LIMITED	Event Date
In the High Court of Justice case number 4569 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that the business of a Meeting of Creditors of the Company is to be conductedby way of correspondence. Creditors must complete Form 2.25B and return it, together with written details oftheir claim, to 311 High Road, Loughton, Essex IG10 1AH by 12.00 pm on 4 September 2013 for their vote to be counted. Form 2.25B is available on request. The meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton,Essex IG10 1AH appointed as Administrator of the Company on 27 June 2013. The Company’sregistered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principaltrading address is 99A Charing Cross Road, London WC2H 0DP and 16 Terminus Place,London SW1V 1JR.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINART PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINART PUBLICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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