Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > A WOMAN IN WINTER LIMITED
Company Information for A WOMAN IN WINTER LIMITED
NORTH YORKSHIRE, UNITED KINGDOM, HG1 3EA,
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Company Registration Number
 05277809 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About A Woman In Winter Ltd
A WOMAN IN WINTER LIMITED was founded on 2004-11-04 and had its registered office in North Yorkshire. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A WOMAN IN WINTER LIMITED | |
| Legal Registered Office | |
| NORTH YORKSHIRE UNITED KINGDOM HG1 3EA Other companies in HG1 | |
Filing Information
| Company Number | 05277809 | |
|---|---|---|
| Date formed | 2004-11-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 13:45:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A WOMAN IN WINTER LIMITED
|
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Company Officers of A WOMAN IN WINTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN THOMAS |
||
NORMAN DOUGLAS THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ATKINS |
Director | ||
RICHARD JOBSON |
Director | ||
CHRISTOPHER ATKINS |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THIRD EYE FILM PRODUCTIONS LTD. | Company Secretary | 2009-01-21 | CURRENT | 2003-07-08 | Active | |
| THE MANSIONS MANAGEMENT LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2013-10-15 | |
| ATA CONSULTANTS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| COOL BADGE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| MARQUIS & BRITTAIN LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
| FAT FOX MUSIC LIMITED | Director | 2018-03-19 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| THE WAREHOUSE EVENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| ZOOTSUIT RECORDS LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active - Proposal to Strike off | |
| THE SOLUTION NAVIGATORS LIMITED | Director | 2017-06-19 | CURRENT | 2012-04-30 | Dissolved 2018-04-17 | |
| ELLIES SAFETY LIMITED | Director | 2017-01-23 | CURRENT | 2010-07-15 | Dissolved 2017-05-02 | |
| WISE GUY LIMITED | Director | 2016-12-28 | CURRENT | 2002-06-10 | Dissolved 2017-04-11 | |
| FAT FOX MANAGEMENT LIMITED | Director | 2016-12-28 | CURRENT | 2002-06-24 | Dissolved 2017-04-11 | |
| FAT FOX RECORDS LIMITED | Director | 2016-12-28 | CURRENT | 2002-11-01 | Dissolved 2017-05-09 | |
| THE BATH HATTER LIMITED | Director | 2016-02-16 | CURRENT | 2012-04-11 | Dissolved 2016-06-14 | |
| NIGHT VISION MUSIC LIMITED | Director | 2015-12-02 | CURRENT | 2011-05-25 | Dissolved 2016-03-08 | |
| 7PM MUSIC LIMITED | Director | 2015-09-15 | CURRENT | 1996-09-20 | Dissolved 2016-01-26 | |
| MAGICAL GARDEN ACADEMY LIMITED | Director | 2015-07-21 | CURRENT | 2013-06-10 | Dissolved 2015-12-08 | |
| THE LIST FILM LTD | Director | 2015-06-15 | CURRENT | 2011-12-19 | Dissolved 2015-10-20 | |
| ALPHA PINE (HARROGATE) LIMITED | Director | 2015-04-13 | CURRENT | 2003-09-15 | Dissolved 2015-08-18 | |
| JEREMY FARROW LTD | Director | 2014-10-31 | CURRENT | 2013-02-12 | Dissolved 2015-03-03 | |
| WIZWAG LIMITED | Director | 2013-10-29 | CURRENT | 2005-01-06 | Dissolved 2014-02-25 | |
| GBW CONSTRUCTION LIMITED | Director | 2013-10-21 | CURRENT | 2003-02-18 | Dissolved 2014-02-25 | |
| LYSILIA LIMITED | Director | 2013-09-01 | CURRENT | 2010-11-05 | Dissolved 2013-12-31 | |
| HO2 SOURCING LIMITED | Director | 2013-08-20 | CURRENT | 2007-03-16 | Dissolved 2014-11-04 | |
| HALIDOM PRODUCTIONS LTD | Director | 2013-06-24 | CURRENT | 2001-05-11 | Dissolved 2014-09-16 | |
| THE STORY OF LIMITED | Director | 2012-09-10 | CURRENT | 2007-08-22 | Dissolved 2013-10-01 | |
| SEACHANGE INTERACTIVE LIMITED | Director | 2012-08-02 | CURRENT | 2007-04-18 | Dissolved 2013-08-13 | |
| GROOVE CONNECTION LIMITED | Director | 2012-02-09 | CURRENT | 2009-11-12 | Dissolved 2013-10-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINS | |
| AP01 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS | |
| LATEST SOC | 06/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 80 MAYFIELD GROVE HARROGATE NORTH YORKSHIRE HG1 5EY | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/09 FULL LIST | |
| AR01 | 04/11/08 FULL LIST | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 6 MANOR PARK, RICHMOND, SURREY, TW9 1XZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITE 58 OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, LONDON E1 6QL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to A WOMAN IN WINTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A WOMAN IN WINTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
| CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | UK FILM COUNCIL | |
| AGREEMENT | Satisfied | FILM FINANCES, INC., | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL |
Intangible Assets
Patents
We have not found any records of A WOMAN IN WINTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A WOMAN IN WINTER LIMITED
Income
Government Income
We have not found government income sources for A WOMAN IN WINTER LIMITED. 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 (59111 - Motion picture production activities) as A WOMAN IN WINTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A WOMAN IN WINTER LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A WOMAN IN WINTER LIMITED 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 A WOMAN IN WINTER LIMITED 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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