| Company Name | Winbrooks (Southern) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08035708 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Timothy Mills |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | Yaffle Cottage West Chiltington Road Pulborough West Sussex RH20 2EE |
| Director Name | Mr Martin Edward Taylor |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Se3 |
| Secretary Name | Martin Edward Taylor |
|---|---|
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Se3 |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77,525 |
| Cash | £55,104 |
| Current Liabilities | £1,971,544 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 19 January 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 5 February 2015 | Registered office address changed from Yaffle Cottage West Chiltington Road Pulborough West Sussex RH20 2EE to Bridge House London Bridge London SE1 9QR on 5 February 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from Yaffle Cottage West Chiltington Road Pulborough West Sussex RH20 2EE to Bridge House London Bridge London SE1 9QR on 5 February 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from Yaffle Cottage West Chiltington Road Pulborough West Sussex RH20 2EE to Bridge House London Bridge London SE1 9QR on 5 February 2015 (2 pages) |
| 4 February 2015 | Resolutions
|
| 4 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2015 | Declaration of solvency (5 pages) |
| 4 February 2015 | Declaration of solvency (5 pages) |
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 20 April 2012 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 20 April 2012 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|