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Company Information for

WINTERHILL ASSET LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
06543775
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Winterhill Asset Ltd
WINTERHILL ASSET LIMITED was founded on 2008-03-26 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Winterhill Asset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINTERHILL ASSET LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in BB3
 
Filing Information
Company Number 06543775
Company ID Number 06543775
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 26/03/2015
Return next due 23/04/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 05:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERHILL ASSET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Company Officers of WINTERHILL ASSET LIMITED

Current Directors
Officer Role Date Appointed
IAIN GASH
Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GREGORY DUCKWORTH
Director 2008-11-04 2017-01-23
JOHN ANDREW EDDLESTON
Director 2012-01-26 2014-10-28
ANDREW DUCKWORTH
Company Secretary 2008-03-26 2012-09-17
ANDREW JOHN DUCKWORTH
Director 2008-11-04 2012-09-17

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.

DateDocument TypeDocument Description
2019-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-02AM23Liquidation. Administration move to dissolve company
2018-10-04AM10Administrator's progress report
2018-04-03AM10Administrator's progress report
2018-03-06AM19liquidation-in-administration-extension-of-period
2017-10-04AM10Administrator's progress report
2017-03-212.24BAdministrator's progress report to 2017-02-25
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREGORY DUCKWORTH
2016-10-142.31BNotice of extension of period of Administration
2016-09-272.24BAdministrator's progress report to 2016-08-25
2016-05-042.17BStatement of administrator's proposal
2016-03-152.12BAppointment of an administrator
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 6 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB
2016-01-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW EDDLESTON
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065437750003
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-16AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065437750002
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-11AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKWORTH
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DUCKWORTH
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-13AP01DIRECTOR APPOINTED MR JOHN ANDREW EDDLESTON
2012-05-03AR0126/03/12 FULL LIST
2011-05-25AR0126/03/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-29AUDAUDITOR'S RESIGNATION
2011-01-10AA01CURREXT FROM 31/12/2010 TO 31/01/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-07-26AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-05-21AR0126/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GASH / 01/01/2010
2010-01-22AA31/07/09 TOTAL EXEMPTION FULL
2009-10-27AA01PREVSHO FROM 26/09/2009 TO 31/07/2009
2009-05-22225CURREXT FROM 31/03/2009 TO 26/09/2009
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN GASH / 21/04/2009
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-05288aDIRECTOR APPOINTED NEIL GREGORY DUCKWORTH
2008-11-05288aDIRECTOR APPOINTED ANDREW JOHN DUCKWORTH
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTERHILL ASSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTERHILL ASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding MOYGANNON LIMITED
2014-01-16 Outstanding METRO BANK PLC
DEBENTURE 2008-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WINTERHILL ASSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERHILL ASSET LIMITED
Trademarks
We have not found any records of WINTERHILL ASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERHILL ASSET 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WINTERHILL ASSET LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WINTERHILL ASSET 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 WINTERHILL ASSET LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAQUILO CONTRACTS LIMITEDEvent Date2013-05-07
SolicitorLargo Law
In the High Court of Justice Leeds District Registry case number 658 A Petition to wind up the above-named Company of One Fleet Place, London EC4M 7RA (principal trading address) presented on the 7 May 2013 by WINTERHILL ASSET LIMITED of 6 Anchor Court, Commercial Road, Blackburn with Darwen, Lancashire, BB3 0DB claiming to be a Creditor of the Company, and will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 9 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 8 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERHILL ASSET 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 WINTERHILL ASSET 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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