Liquidation
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Company Information for C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED
FRP ADVISORY LLP, DERBY HOUSE, DERBY HOUSE 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
 02635326 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED | |
| Legal Registered Office | |
| FRP ADVISORY LLP DERBY HOUSE DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in WN1 | |
| Company Number | 02635326 | |
|---|---|---|
| Company ID Number | 02635326 | |
| Date formed | 1991-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-02-29 | |
| Account next due | 2017-11-30 | |
| Latest return | 2016-08-04 | |
| Return next due | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 23:10:20 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CRAIG WINSTANLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE SUTTON |
Company Secretary | ||
MARK WINSTANLEY |
Director | ||
LEONARD WINSTANLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPIRE GYMS LIMITED | Director | 2014-11-27 | CURRENT | 2013-01-21 | Active | |
| A C ELECTRICAL SUPPLIES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| BEAUTY BOX EUXTON LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
| PRESTON DRYLINERS LIMITED | Director | 2008-04-03 | CURRENT | 2006-11-23 | Active | |
| C WINSTANLEY (PLASTERING CONTRACTORS) LIMITED | Director | 2004-03-17 | CURRENT | 2004-01-20 | Dissolved 2017-05-09 | |
| MLC DEVELOPMENTS LIMITED | Director | 1993-12-14 | CURRENT | 1993-12-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM LOCK 90 8 TRUMPET STREET MANCHESTER M1 5LW ENGLAND | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/08/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 06/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM LOCK 90 8 TRUMPET STREET MANCHESTER M1 5LW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNITS 13-17 THE COURTYARD ANDERTON STREET CHORLEY LANCASHIRE PR7 2AY UNITED KINGDOM | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNITS 13-19 THE COURTYARD ANDERTON STREET CHORLEY LANCASHIRE PR7 2AY | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM GOODYEAR BUSINESS PARK 12A NEW STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 2QP UNITED KINGDOM | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GOODYEAR BUSINESS PARK 12A NEW STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 2QP UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT A3 MAWDSLEYS YARD DARK LANE MAWDESLEY NEAR ORMSKIRK LANCASHIRE L40 2QU | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE SUTTON | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| MISC | SECTION 519 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK WINSTANLEY | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/08/97 | |
| 363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/08/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| Appointment of Liquidators | 2016-12-22 |
| Resolutions for Winding-up | 2016-12-22 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due Within One Year | 2011-09-01 | £ 230,513 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 4,193 |
Creditors and other liabilities
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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 C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 161,522 |
| Current Assets | 2011-09-01 | £ 949,326 |
| Debtors | 2011-09-01 | £ 607,955 |
| Fixed Assets | 2011-09-01 | £ 23,410 |
| Shareholder Funds | 2011-09-01 | £ 738,030 |
| Stocks Inventory | 2011-09-01 | £ 179,849 |
| Tangible Fixed Assets | 2011-09-01 | £ 23,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED are:
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