Company NameWinstone Private Capital Limited
Company StatusDissolved
Company Number07319166
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 8 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)
Previous NameOliver Wood Associates Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameOliver Winstone Wood
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2010(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address149 Stephendale Road
London
SW6 2PR
Director NameMr Rick Inglis
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng ( England )  (Gb-Eng)
Correspondence AddressApartment 3 Globe View
10 High Timber Street
London
EC4V 3PN

Location

Registered AddressBatchworth House
Batchworth Place, Church Street
Rickmansworth
Hertfordshire
WD3 1JE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

1 at £1Oliver Winstone Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£14,832
Cash£18,429
Current Liabilities£19,768

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017Application to strike the company off the register (3 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017Application to strike the company off the register (3 pages)
29 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
29 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
23 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
28 April 2014Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
14 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Director's details changed for Oliver Winstone Wood on 25 August 2012 (2 pages)
14 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Director's details changed for Oliver Winstone Wood on 25 August 2012 (2 pages)
7 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages)
12 September 2012Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages)
12 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages)
30 July 2012Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 30 July 2012 (1 page)
30 July 2012Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 30 July 2012 (1 page)
11 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 September 2011Director's details changed for Oliver Winstone Wood on 11 March 2011 (2 pages)
14 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
14 September 2011Director's details changed for Oliver Winstone Wood on 11 March 2011 (2 pages)
14 September 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
2 February 2011Company name changed oliver wood associates LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
(2 pages)
2 February 2011Company name changed oliver wood associates LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
(2 pages)
2 February 2011Change of name notice (2 pages)
2 February 2011Change of name notice (2 pages)
8 November 2010Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages)
4 August 2010Termination of appointment of Rick Inglis as a director (1 page)
4 August 2010Appointment of Oliver Winstone Wood as a director (2 pages)
4 August 2010Termination of appointment of Rick Inglis as a director (1 page)
4 August 2010Appointment of Oliver Winstone Wood as a director (2 pages)
20 July 2010Incorporation (20 pages)
20 July 2010Incorporation (20 pages)