Company Information for WITTON INVESTMENT FUND LIMITED
SECOND FLOOR THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW,
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Company Registration Number
05545017
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WITTON INVESTMENT FUND LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW Other companies in BB5 | ||
Previous Names | ||
|
Company Number | 05545017 | |
---|---|---|
Company ID Number | 05545017 | |
Date formed | 2005-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 12:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BONFIELD |
||
JUSTIN BARRIE NIXON-TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN ALEXANDER HIREN ROY |
Company Secretary | ||
STEFAN ALEXANDER HIREN ROY |
Director | ||
DAVID WILLACY |
Director | ||
DAVID WILLACY |
Director | ||
GORDON BARRY JONES |
Company Secretary | ||
GORDON BARRY JONES |
Director | ||
GORDON BARRY JONES |
Company Secretary | ||
GABRIELA KUSTER |
Company Secretary | ||
GRAHAM BONFIELD |
Director | ||
GORDON BARRY JONES |
Director | ||
RUDOLF KAUFMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 2002-02-20 | Active | |
KA-OIL PRODUCTS LIMITED | Director | 2012-10-29 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CYGNUS BUSINESS VENTURES LTD. | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
AVIUM INVESTMENTS LTD. | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2016-01-19 | |
NEWENZA GROUP LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
TOM NIXON-TAYLOR PHOTOGRAPHY LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
NEWENZA TRADING (INTERNATIONAL) LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
INDUSTRIAL FILM MATERIALS LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BLAKEWATER ENTERPRISES LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
NEWENZA LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-02 | Active | |
EUROPEAN CHEMICAL VENTURES LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
C P I INVESTMENT FUND LTD. | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
VALETIME LIMITED | Director | 1991-10-30 | CURRENT | 1989-10-30 | Active - Proposal to Strike off | |
NEXTGOOD LIMITED | Director | 1991-03-13 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
KA-OIL PRODUCTS LIMITED | Director | 2017-10-26 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
AVIUM INVESTMENTS LTD. | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2016-01-19 | |
NEWENZA GROUP LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
TOM NIXON-TAYLOR PHOTOGRAPHY LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
ALLIED CARBON TRADING LTD. | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
NEWENZA TRADING (INTERNATIONAL) LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
EUROPEAN CHEMICAL VENTURES LIMITED | Director | 2009-09-08 | CURRENT | 2003-01-30 | Active | |
INDUSTRIAL FILM MATERIALS LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BLAKEWATER ENTERPRISES LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
NEWENZA LIMITED | Director | 2009-03-05 | CURRENT | 2003-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALEXANDER HIREN ROY | |
TM02 | Termination of appointment of Stefan Alexander Hiren Roy on 2015-01-22 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BARRIE NIXON-TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BONFIELD | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN ALEXANDER HIREN ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLACY | |
AP03 | Appointment of Mr Stefan Alexander Hiren Roy as company secretary | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLACY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM SECOND FLOOR THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM OAKLANDS HOUSE HIGH BANK LANE LOSTOCK BOLTON GREATER MANCHESTER BL6 4DT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLACY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON BARRY JONES | |
AP03 | SECRETARY APPOINTED MR GORDON BARRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF KAUFMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIELA KUSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SECOND FLOOR THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM OAKLANDS HOUSE HIGH BANK LANE LOSTOCK BOLTON BL6 4DT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM OAKDENE, 10 BUNCER LANE BLACKBURN LANCASHIRE BB2 6SE | |
AP03 | SECRETARY APPOINTED MS GABRIELA KUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BONFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | |
AP01 | DIRECTOR APPOINTED MR RUDOLF KAUFMANN | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WITTON INVESTMENT LIMITED CERTIFICATE ISSUED ON 28/09/05 | |
123 | NC INC ALREADY ADJUSTED 01/09/05 | |
RES04 | £ NC 1000/250000 01/09 | |
88(2)R | AD 02/09/05--------- £ SI 249998@1=249998 £ IC 2/250000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 2,433 |
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Creditors Due Within One Year | 2011-12-31 | £ 2,015 |
Creditors and other liabilities
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 WITTON INVESTMENT FUND LIMITED
Called Up Share Capital | 2012-12-31 | £ 250,000 |
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Called Up Share Capital | 2011-12-31 | £ 250,000 |
Cash Bank In Hand | 2012-12-31 | £ 132,011 |
Cash Bank In Hand | 2011-12-31 | £ 46,425 |
Current Assets | 2012-12-31 | £ 133,822 |
Current Assets | 2011-12-31 | £ 161,770 |
Debtors | 2012-12-31 | £ 1,811 |
Debtors | 2011-12-31 | £ 115,345 |
Shareholder Funds | 2012-12-31 | £ 131,389 |
Shareholder Funds | 2011-12-31 | £ 159,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WITTON INVESTMENT FUND LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |