Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINTERTHUR FINANCE LTD
Company Information for

WINTERTHUR FINANCE LTD

7 INITIAL BUSINESS CENTRE, 7 WILSON BUSINESS PARK, MANCHESTER, M40 8WN,
Company Registration Number
08993688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winterthur Finance Ltd
WINTERTHUR FINANCE LTD was founded on 2014-04-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Winterthur Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WINTERTHUR FINANCE LTD
 
Legal Registered Office
7 INITIAL BUSINESS CENTRE
7 WILSON BUSINESS PARK
MANCHESTER
M40 8WN
Other companies in CT9
 
Filing Information
Company Number 08993688
Company ID Number 08993688
Date formed 2014-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2019-07-04 05:31:23
Primary Source:Companies House
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.

Company Officers of WINTERTHUR FINANCE LTD

Current Directors
Officer Role Date Appointed
MUSTAFA ABDI HASSAN
 Director 2017-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL ADAM
 Director 2014-04-11 2017-01-10

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 16 Havelock Terrace Sunderland SR2 7JQ
2018-06-04AP01DIRECTOR APPOINTED MR MUSTAFA ABDI HASSAN
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL ADAM
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 22 York Street Broadstairs Kent CT10 1PB England
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 5 Sea Court the Passage Margate CT9 1AF
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-06AR0111/04/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11NEWINCNew incorporation
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WINTERTHUR FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WINTERTHUR FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTERTHUR FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 WINTERTHUR FINANCE LTD

Intangible Assets
Patents
We have not found any records of WINTERTHUR FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERTHUR FINANCE LTD
Trademarks
We have not found any records of WINTERTHUR FINANCE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BRADLEYS GROUP LTD. 2001-02-15 Outstanding
LEGAL CHARGE BRADLEYS ESTATE AGENTS (1999) LIMITED 2001-02-15 Outstanding

We have found 2 mortgage charges which are owed to WINTERTHUR FINANCE LTD

Income
Government Income
We have not found government income sources for WINTERTHUR FINANCE LTD. 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 (64301 - Activities of investment trusts) as WINTERTHUR FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTERTHUR FINANCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERTHUR FINANCE LTD 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 WINTERTHUR FINANCE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M40 8WN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1