| Company Name | Winchground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01838385 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1984(39 years, 9 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ka Po Kwan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 09 August 2011) |
| Role | Solicitor |
| Country of Residence | Hong Kong |
| Correspondence Address | 69 Okehampton Road London NW10 3EN |
| Director Name | Mrs Peggie Kwan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2010(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfields Suite Sma House Langley Water, Home Park Kings Langley Hertfordshire WD4 8LZ |
| Secretary Name | St Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2010(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 August 2011) |
| Correspondence Address | Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS |
| Director Name | Mr Ian Chak Cheung |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 18 years (resigned 03 January 2010) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 86 Tokwawan Road 1st Floor Kowloon Foreign |
| Director Name | Mr Siu Kee Hung |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 May 1992) |
| Role | Solicitor |
| Correspondence Address | 45 Gerrard Street London W1V 7LP |
| Secretary Name | Mrs Peggie Kwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 January 2010) |
| Role | Company Director |
| Correspondence Address | 69 Okehampton Road London NW10 3EN |
Location
| Registered Address | Ashfields Suite Sma House Langley Water, Home Park Kings Langley Hertfordshire WD4 8LZ |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,804 |
| Cash | £48,872 |
| Current Liabilities | £76,676 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2th on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2TH on 24 May 2010 (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2010 | Director's details changed for Mr Ian Chak Cheung on 31 December 2009 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 May 2010 | Director's details changed for Mr Ka Po Kwan on 31 December 2009 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 May 2010 | Director's details changed for Mr Ian Chak Cheung on 31 December 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Ka Po Kwan on 31 December 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2010 | Appointment of St Secretarial Services Ltd as a secretary (2 pages) |
| 17 February 2010 | Appointment of St Secretarial Services Ltd as a secretary (2 pages) |
| 17 February 2010 | Termination of appointment of Peggie Kwan as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Peggie Kwan as a secretary (1 page) |
| 17 February 2010 | Appointment of Mrs Peggie Kwan as a director (2 pages) |
| 17 February 2010 | Appointment of Mrs Peggie Kwan as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Ian Cheung as a director (1 page) |
| 10 February 2010 | Termination of appointment of Ian Cheung as a director (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: ashfields suite, international house, cray avenue orpington kent BR5 3RS (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: ashfields suite, international house, cray avenue orpington kent BR5 3RS (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS (1 page) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: shaw walker and co 3RD floor 31 great queen street covent garden london WC2B 5AE (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: shaw walker and co 3RD floor 31 great queen street covent garden london WC2B 5AE (1 page) |
| 6 August 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 6 August 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 16 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 16 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 27 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 17 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 18 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 18 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 December 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 10 December 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 72 new cavendish street london W1M 8AU (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 72 new cavendish street london W1M 8AU (1 page) |
| 13 June 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 13 June 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 16 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 5 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 5 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 29 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 29 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 25 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 21 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |