Wintrade Limited

Company Name	Wintrade Limited
Company Status	Dissolved
Company Number	03809473
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	6 August 2013 (10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Silvio Oliviero
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Ms Linzi Sayers
Status	Closed
Appointed	06 December 2012(13 years, 4 months after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Minerva House 4th Floor Simmonscourt Road Dublin 4 Ireland

Director Name	Mr John Paul James
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1999(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Turnstile Cottage Firle Road Seaford East Sussex BN25 2JD

Director Name	Daniel Smyth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 27 September 2000)
Role	Financial Derivatives
Correspondence Address	The Roundels, Gatehouse Farm Oast Hunton Road, Marden Tonbridge Kent TN12 9SG

Director Name	Mark Levy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 27 September 2000)
Role	Financial Derivatives
Correspondence Address	2 Plate House Burrells Wharf Square London E14 3TH

Director Name	Christopher John Maityard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	Uplands 37 Mitchley Avenue Purley Surrey CR8 1BZ

Secretary Name	Robert Agati
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2001)
Role	Company Director
Correspondence Address	53 Adelaide Road London E10 5NW

Secretary Name	Valerie Florence Hayes
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years after company formation)
Appointment Duration	4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	37 Mirabel Road London SW6 7EQ

Director Name	Mr David Leighton Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prescott House Prescott Gotherington Cheltenham Gloucestershire GL52 9RD Wales

Secretary Name	Richard Quentin Mortimer Cooper
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 May 2002)
Role	Chartered Accountant
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Mr Roger Colletta
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fernleigh Road London N21 3AH

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Secretary Name	Joel Davidson
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2005)
Role	Co Secretary
Correspondence Address	Flat 15 4 Talbot Road London W2 5LH

Secretary Name	Annette Kathryn Stapleton
Nationality	Irish
Status	Resigned
Appointed	28 July 2005(6 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 August 2005)
Role	Accountant
Correspondence Address	10 New Road Ilford Essex IG3 8AP

Secretary Name	Daljit Kaur-Khela
Nationality	British
Status	Resigned
Appointed	22 August 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2008)
Role	Group Legal Counsel
Correspondence Address	Flat 4 Arkwright Road Hampstead London NW3 3EE

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	27 February 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ

Secretary Name	Ms Jenny Elizabeth Killip
Status	Resigned
Appointed	01 August 2011(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Allied Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2000)
Correspondence Address	Ashdown House 2 Eversfield Road Eastbourne East Sussex BN21 2AS

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Patsystems Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
6 December 2012	Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary (2 pages)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary on 6 December 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 60 (4 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 60 (4 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 60 (4 pages)
16 August 2012	Appointment of Mr Silvio Oliviero as a director on 31 May 2012 (2 pages)
16 August 2012	Termination of appointment of David Paul Webber as a director on 31 May 2012 (1 page)
16 August 2012	Termination of appointment of David Webber as a director (1 page)
16 August 2012	Appointment of Mr Silvio Oliviero as a director (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from c/o patsystems uk LTD cottons centre hays lane london SE1 2QP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from c/o patsystems uk LTD cottons centre hays lane london SE1 2QP (1 page)
12 August 2009	Director's Change of Particulars / david webber / 30/11/2008 / (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Director's Change of Particulars / david webber / 12/12/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ (1 page)
4 August 2009	Director's change of particulars / david webber / 12/12/2008 (1 page)
12 May 2009	Accounts made up to 31 December 2008 (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Accounts made up to 31 December 2007 (7 pages)
3 April 2008	Director's Change of Particulars / david webber / 03/04/2008 / Middle Name/s was: , now: paul; Post Town was: great birchill, now: great brickhill (2 pages)
3 April 2008	Director's change of particulars / david webber / 03/04/2008 (2 pages)
29 March 2008	Director appointed mr david webber (2 pages)
29 March 2008	Director appointed mr david webber (2 pages)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
27 February 2008	Appointment terminated secretary daljit kaur-khela (1 page)
27 February 2008	Appointment Terminated Secretary daljit kaur-khela (1 page)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 July 2007	Accounts made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
24 April 2006	Return made up to 19/07/05; full list of members (2 pages)
24 April 2006	Return made up to 19/07/05; full list of members (2 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: cottons centre hays lane london SE1 2QP (1 page)
10 April 2006	Registered office changed on 10/04/06 from: cottons centre hays lane london SE1 2QP (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
3 August 2005	Accounts made up to 31 December 2004 (11 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
25 April 2005	Secretary's particulars changed (1 page)
24 September 2004	Accounts made up to 31 December 2003 (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
15 August 2003	Return made up to 19/07/03; full list of members (6 pages)
15 August 2003	Return made up to 19/07/03; full list of members (6 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	Return made up to 19/07/02; full list of members (8 pages)
7 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 19/07/01; full list of members (6 pages)
12 July 2001	Return made up to 19/07/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
21 March 2001	Registered office changed on 21/03/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
11 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
19 September 2000	Return made up to 19/07/00; full list of members (6 pages)
19 September 2000	Return made up to 19/07/00; full list of members (6 pages)
7 September 2000	Ad 16/08/00--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
7 September 2000	Ad 16/08/00--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
19 July 1999	Incorporation (12 pages)

Wintrade Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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