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Home > England & Wales Companies > DAVID WINN (BUILDERS) LTD
Company Information for

DAVID WINN (BUILDERS) LTD

NEAR FALMOUTH, CORNWALL, TR10 9BL,
Company Registration Number
04306837
Private Limited Company
Dissolved

Dissolved 2016-11-09

Company Overview

About David Winn (builders) Ltd
DAVID WINN (BUILDERS) LTD was founded on 2001-10-18 and had its registered office in Near Falmouth. The company was dissolved on the 2016-11-09 and is no longer trading or active.

Key Data
Company Name
DAVID WINN (BUILDERS) LTD
 
Legal Registered Office
NEAR FALMOUTH
CORNWALL
TR10 9BL
Other companies in TR10
 
Filing Information
Company Number 04306837
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-11-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 18:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID WINN (BUILDERS) LTD
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Company Officers of DAVID WINN (BUILDERS) LTD

Current Directors
Officer Role Date Appointed
MARCIA JUDITH LAITY
Company Secretary 2001-10-18
ALISON LAITY
Director 2013-09-01
DAVID JOHN WINN
Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAITY
Director 2005-06-30 2013-08-12
MARCIA JUDITH LAITY
Director 2001-10-18 2005-07-01
DAVID JOHN WINN
Director 2001-10-18 2005-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-18 2001-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL TR13 0SR
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-18AP01DIRECTOR APPOINTED MRS ALISON LAITY
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAITY
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0111/10/13 FULL LIST
2013-06-07AP01DIRECTOR APPOINTED MR DAVID JOHN WINN
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-26AR0111/10/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-07AR0111/10/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-25AR0111/10/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09AR0111/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAITY / 07/11/2009
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-28363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA
2005-10-26363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-25225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-18363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVID WINN (BUILDERS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-24
Resolutions for Winding-up2014-04-08
Appointment of Liquidators2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against DAVID WINN (BUILDERS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID WINN (BUILDERS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-30 £ 53,824
Creditors Due Within One Year 2011-06-30 £ 54,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID WINN (BUILDERS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 1,867
Cash Bank In Hand 2011-06-30 £ 29,001
Current Assets 2012-06-30 £ 59,917
Current Assets 2011-06-30 £ 88,020
Debtors 2012-06-30 £ 26,542
Debtors 2011-06-30 £ 32,117
Shareholder Funds 2012-06-30 £ 13,351
Shareholder Funds 2011-06-30 £ 38,620
Stocks Inventory 2012-06-30 £ 31,508
Stocks Inventory 2011-06-30 £ 26,902
Tangible Fixed Assets 2012-06-30 £ 7,258
Tangible Fixed Assets 2011-06-30 £ 5,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID WINN (BUILDERS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID WINN (BUILDERS) LTD
Trademarks
We have not found any records of DAVID WINN (BUILDERS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID WINN (BUILDERS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVID WINN (BUILDERS) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAVID WINN (BUILDERS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDAVID WINN (BUILDERS) LIMITEDEvent Date2014-04-02
At a General Meeting of the members of the above named company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 2 April 2014 the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Alessandro Sidoli (IP No. 14270) and Chris Parkman (IP No. 9588) of Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL , be and are hereby nominated Joint Liquidators for the purpose of the winding up. David Winn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAVID WINN (BUILDERS) LIMITEDEvent Date2014-04-02
Alessandro Sidoli and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL : ale@purnells.co.uk :
 
Initiating party VEOLIA ENVIRONMENTAL SERVICES (UK) PLCEvent TypePetitions to Wind Up (Companies)
Defending partyA C HAULAGE (ILFORD) LIMITEDEvent Date2012-06-27
In the High Court of Justice (Chancery Division) Leeds District Registry case number 878 A petition to wind up the above named A C Haulage (Ilford) Limited of 25 Purleigh Road, Rayleigh, Essex SS6 9AN presented on 27 June 2012 by VEOLIA ENVIRONMENTAL SERVICES (UK) PLC of Kingswood House, Kingswood Crescent, Cannock, Staffordshire WS11 8JP will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG on 14 August 2012 at 10.30 am (or soon thereafter as the petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 August 2012 . The Petitioners Solicitor is Shulmans LLP of 120 Wellington Street, Leeds LS1 4LT (Ref: JMT/V2263/190). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID WINN (BUILDERS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID WINN (BUILDERS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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