Paul Winner Consultants Limited

Company Name	Paul Winner Consultants Limited
Company Status	Dissolved
Company Number	01943778
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 8 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Exelhold Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mary Winner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(9 years, 5 months after company formation)
Appointment Duration	25 years (closed 03 March 2020)
Role	Mediator
Country of Residence	England
Correspondence Address	Flat 18 17/19 Elsworthy Road London NW3 3DS

Secretary Name	Mary Winner
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 03 March 2020)
Role	Mediator
Country of Residence	England
Correspondence Address	Flat 18 17/19 Elsworthy Road London NW3 3DS

Director Name	Amanda Hancock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 1992)
Role	PR Executive
Correspondence Address	104 Elm Park Mansions London SW10 0AR

Director Name	Sallie Reynolds
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1993)
Role	PR Executive
Correspondence Address	104 Elm Park Mansions London SW10 0AR

Director Name	Paul Winner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 17/19 Elsworthy Road London NW3 3DS

Secretary Name	Mary Winner
Nationality	British
Status	Resigned
Appointed	20 February 1995(9 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1995)
Role	Public Relations
Correspondence Address	12 Bellevue Road London Sw13 Obj

Secretary Name	Marion Neal
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	The Old Infant School Font Hill Newick East Sussex BN8 4RT

Contact

Website	citywindowstravel.com

Location

Registered Address	Flat 18 17/19 Elsworthy Road London NW3 3DS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1k at £1	Paul Winner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,091
Cash	£7
Current Liabilities	£64,098

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

12 August 1992	Delivered on: 24 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details please see doc M317C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1988	Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 kingswater place battersea church road l/b of wandsworth. Outstanding

12 August 1992

Delivered on: 24 August 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For full details please see doc M317C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 December 1988

Delivered on: 23 December 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 kingswater place battersea church road l/b of wandsworth.
Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
5 December 2019	Application to strike the company off the register (3 pages)
3 September 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
3 September 2019	Cessation of Paul Winner as a person with significant control on 21 May 2019 (1 page)
3 September 2019	Notification of Mary Winner as a person with significant control on 21 May 2019 (2 pages)
22 August 2019	Termination of appointment of Paul Winner as a director on 21 May 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 July 2017	Secretary's details changed for Mary Winner on 17 July 2017 (1 page)
19 July 2017	Director's details changed for Paul Winner on 15 July 2017 (2 pages)
19 July 2017	Secretary's details changed for Mary Winner on 17 July 2017 (1 page)
19 July 2017	Director's details changed for Mary Winner on 15 July 2017 (2 pages)
19 July 2017	Director's details changed for Mary Winner on 15 July 2017 (2 pages)
19 July 2017	Director's details changed for Paul Winner on 15 July 2017 (2 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 May 2017	Registered office address changed from 5 the Old Orchard Nassington Road London NW3 2TR to Flat 18 17/19 Elsworthy Road London NW3 3DS on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 5 the Old Orchard Nassington Road London NW3 2TR to Flat 18 17/19 Elsworthy Road London NW3 3DS on 4 May 2017 (1 page)
3 May 2017	Director's details changed for Paul Winner on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Paul Winner on 2 May 2017 (2 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,001 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,001 (5 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,001 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,001 (5 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,001 (5 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,001 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (5 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (5 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 August 2011	Secretary's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Paul Winner on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Paul Winner on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Secretary's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Director's details changed for Mary Winner on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Paul Winner on 1 August 2011 (2 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mary Winner on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Mary Winner on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Paul Winner on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Paul Winner on 1 July 2010 (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Paul Winner on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Mary Winner on 1 July 2010 (2 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
21 May 2010	Registered office address changed from 9 Cartwright Way Barnes London SW13 8HD on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from 9 Cartwright Way Barnes London SW13 8HD on 21 May 2010 (2 pages)
13 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
13 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 October 2008	Return made up to 02/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 October 2008	Return made up to 02/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008	Registered office changed on 16/07/2008 from 12 bellevue road london SW13 0BJ (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 12 bellevue road london SW13 0BJ (1 page)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 September 2006	Return made up to 02/08/06; full list of members (7 pages)
29 September 2006	Return made up to 02/08/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
11 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
8 March 2005	Registered office changed on 08/03/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page)
8 March 2005	Registered office changed on 08/03/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
3 September 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
11 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
11 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 March 2003	Registered office changed on 18/03/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
8 August 2001	Return made up to 02/08/01; full list of members (6 pages)
8 August 2001	Return made up to 02/08/01; full list of members (6 pages)
28 November 2000	Accounts made up to 31 October 1999 (10 pages)
28 November 2000	Accounts made up to 31 October 1999 (10 pages)
24 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: 57 epsom road morden surrey SM4 5PR (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 57 epsom road morden surrey SM4 5PR (1 page)
26 October 1999	Accounts made up to 31 October 1998 (9 pages)
26 October 1999	Accounts made up to 31 October 1998 (9 pages)
22 October 1999	Registered office changed on 22/10/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
15 September 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 September 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Return made up to 02/08/98; no change of members (4 pages)
25 August 1998	Return made up to 02/08/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
2 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
29 August 1997	Delivery ext'd 3 mth 31/10/97 (2 pages)
29 August 1997	Delivery ext'd 3 mth 31/10/97 (2 pages)
15 August 1997	Return made up to 02/08/97; full list of members (6 pages)
15 August 1997	Return made up to 02/08/97; full list of members (6 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
31 May 1996	Accounts made up to 31 October 1995 (13 pages)
31 May 1996	Accounts made up to 31 October 1995 (13 pages)
31 May 1996	Accounts made up to 31 October 1994 (14 pages)
31 May 1996	Accounts made up to 31 October 1994 (14 pages)
21 August 1995	Return made up to 02/08/95; no change of members (4 pages)
21 August 1995	Return made up to 02/08/95; no change of members (4 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New secretary appointed;new director appointed (2 pages)
15 March 1995	New secretary appointed;new director appointed (2 pages)