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Home > England & Wales Companies > WINTERBOURNE WORLDWIDE LIMITED
Company Information for

WINTERBOURNE WORLDWIDE LIMITED

7 NEWFIELD COURT, 586 FULWOOD ROAD, SHEFFIELD, S10 3QE,
Company Registration Number
07946537
Private Limited Company
Liquidation

Company Overview

About Winterbourne Worldwide Ltd
WINTERBOURNE WORLDWIDE LIMITED was founded on 2012-02-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Winterbourne Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINTERBOURNE WORLDWIDE LIMITED
 
Legal Registered Office
7 NEWFIELD COURT
586 FULWOOD ROAD
SHEFFIELD
S10 3QE
Other companies in SG3
 
Previous Names
WINTERBOURNE RECRUITMENT LIMITED09/08/2018
Filing Information
Company Number 07946537
Company ID Number 07946537
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138013245  
Last Datalog update: 2021-07-06 12:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERBOURNE WORLDWIDE LIMITED
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Company Officers of WINTERBOURNE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WINTERBOURNE
Director 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WINTERBOURNE SAUCE POT LIMITED Director 2003-11-14 CURRENT 2003-11-14 Dissolved 2018-06-26

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
2021-08-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN England
2020-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-20
2020-11-04600Appointment of a voluntary liquidator
2020-11-04LIQ02Voluntary liquidation Statement of affairs
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-13CH01Director's details changed for Mr David Winterbourne on 2019-04-01
2019-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/19 FROM 8 Park Lane Old Knebworth Hertfordshire SG3 6QN
2019-04-13PSC04Change of details for Mr David Alexander Winterbourne as a person with significant control on 2019-04-01
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-08-09RES15CHANGE OF COMPANY NAME 09/08/18
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-04AR0113/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0113/02/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Mr David Winterbourne on 2013-06-01
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB England
2013-02-08MG01Particulars of a mortgage or charge / charge no: 1
2012-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTERBOURNE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-21
Resolution2020-10-21
Meetings o2020-10-08
Fines / Sanctions
No fines or sanctions have been issued against WINTERBOURNE WORLDWIDE 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
ALL ASSETS DEBENTURE 2013-02-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-02-29

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 WINTERBOURNE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of WINTERBOURNE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERBOURNE WORLDWIDE LIMITED
Trademarks
We have not found any records of WINTERBOURNE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERBOURNE WORLDWIDE 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 (82990 - Other business support service activities n.e.c.) as WINTERBOURNE WORLDWIDE LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINTERBOURNE WORLDWIDE 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 TypeAppointmen
Defending partyWINTERBOURNE WORLDWIDE LIMITEDEvent Date2020-10-21
Company Number: 07946537 Name of Company: WINTERBOURNE WORLDWIDE LIMITED Nature of Business: 82990 - Other business support service activities not elsewhere classified Type of Liquidation: Creditors'…
 
Initiating party Event TypeResolution
Defending partyWINTERBOURNE WORLDWIDE LIMITEDEvent Date2020-10-21
 
Initiating party Event TypeMeetings o
Defending partyWINTERBOURNE WORLDWIDE LIMITEDEvent Date2020-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERBOURNE WORLDWIDE 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 WINTERBOURNE WORLDWIDE 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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