Winlane Ltd

Company Name	Winlane Ltd
Company Status	Dissolved
Company Number	06439604
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Ian James Macfarlane
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Ian James Macfarlane
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 10 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Fiona Mary Macfarlane
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 May 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Raymond Windmill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Consultant
Correspondence Address	5 Approach Road Raynes Park London SW20 8BA

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Ian James Macfarlane 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,443
Cash	£1,709
Current Liabilities	£5,434

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 December 2018	Director's details changed for Mr Ian James Macfarlane on 18 December 2018 (2 pages)
18 December 2018	Secretary's details changed for Mr Ian James Macfarlane on 18 December 2018 (1 page)
18 December 2018	Director's details changed for Fiona Mary Macfarlane on 18 December 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
13 February 2016	Appointment of Fiona Mary Macfarlane as a director on 1 February 2016 (3 pages)
13 February 2016	Appointment of Fiona Mary Macfarlane as a director on 1 February 2016 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (4 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (4 pages)
27 August 2015	Registered office address changed from Second Floor Old Inn House Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Second Floor Old Inn House Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (4 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (4 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (4 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Ian James Macfarlane on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from 5 Approach Road Raynes Park London SW20 8BA on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Ian James Macfarlane on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Registered office address changed from 5 Approach Road Raynes Park London SW20 8BA on 15 January 2010 (1 page)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 January 2009	Director appointed mr ian james macfarlane (1 page)
9 January 2009	Return made up to 28/11/08; full list of members (3 pages)
9 January 2009	Director appointed mr ian james macfarlane (1 page)
9 January 2009	Return made up to 28/11/08; full list of members (3 pages)
24 December 2008	Appointment terminated director raymond windmill (1 page)
24 December 2008	Appointment terminated director raymond windmill (1 page)
28 November 2007	Incorporation (11 pages)
28 November 2007	Incorporation (11 pages)

Winlane Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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