Liquidation
Company Information for WINDOWS AND SQL PROGRAMMERS LIMITED
31 LECONFIELD ROAD, HIGHBURY, LONDON, N5 2RZ,
|
Company Registration Number
02930589 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| WINDOWS AND SQL PROGRAMMERS LIMITED | |
| Legal Registered Office | |
| 31 LECONFIELD ROAD HIGHBURY LONDON N5 2RZ Other companies in N5 | |
| Company Number | 02930589 | |
|---|---|---|
| Company ID Number | 02930589 | |
| Date formed | 1994-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2008 | |
| Account next due | 01/06/2010 | |
| Latest return | 12/05/2009 | |
| Return next due | 09/06/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 08:46:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES O'DOHERTY |
||
JAMES O'DOHERTY |
||
RAYMOND ADOLPHUS STABANA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERDINAND GERHARDUS KRUGER DU TOIT |
Company Secretary | ||
FERDINAND GERHARDUS KRUGER DU TOIT |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINSQL DEVELOPMENT LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
| WINSQL SOLUTIONS LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-01-23 | |
| WINSQL LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-08-16 | |
| WINSQL LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-08-16 |
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| COCOMP | Compulsory winding up order | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/05/09; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/05/08; full list of members | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/05/07; full list of members | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/05/06; full list of members | |
| 363s | Return made up to 12/05/05; full list of members | |
| AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 88(2)R | Ad 31/03/05--------- £ si 82@1=82 £ ic 2/84 | |
| 363s | Return made up to 12/05/04; full list of members | |
| AA | 31/08/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 12/05/03; full list of members | |
| 363s | Return made up to 12/05/02; full list of members | |
| AA | 31/08/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 27/06/01 from: 31 leconfield road highbury london N5 2RZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 12/05/01; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 12/05/00; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | Return made up to 12/05/99; no change of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 12 GLENEAGLES COURT LONDON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WINDOWS AND SOL PROGRAMMERS LIMI TED CERTIFICATE ISSUED ON 09/06/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2010-05-13 |
| Petitions to Wind Up (Companies) | 2010-04-22 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.44 | 8 |
| MortgagesNumMortOutstanding | 0.30 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.14 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy
WINDOWS AND SQL PROGRAMMERS LIMITED owns 1 domain names.
winsql.co.uk
The top companies supplying to UK government with the same SIC code (7210 - Hardware consultancy) as WINDOWS AND SQL PROGRAMMERS LIMITED are:
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | WINDOWS AND SQL PROGRAMMERS LIMITED | Event Date | 2010-05-05 |
| In the High Court Of Justice case number 002367 Principal Trading Address: Not Known K J Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 5 May 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WINDOWS AND SQL PROGRAMMERS LIMITED | Event Date | 2010-03-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2367 A Petition to wind up the above-named Company, Registration Number 02930589, of 31 Leconfield Road, Highbury, London N5 2RZ , presented on 18 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1464662/37/U/CEG.) : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |