WINFIELDS (UK) LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Winfields (uk) Ltd

WINFIELDS (UK) LIMITED was founded on 2005-04-06 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Winfields (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

WINFIELDS (UK) LIMITED

Legal Registered Office

BALLIOL HOUS
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
Other companies in TQ1

Previous Names

SURVEY SOLUTIONS ( UK ) LIMITED

05/04/2011

Filing Information

Company Number		05415169
Company ID Number		05415169
Date formed		2005-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 07:43:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINFIELDS (UK) LIMITED

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Company Officers of WINFIELDS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GILL WINFIELD	Director	2005-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WINFIELD	Director	2013-05-28	2015-04-01
LORRAINE WAKELIN	Company Secretary	2005-04-06	2012-05-28
NEIL DAVID FERRERS WILSON	Company Secretary	2005-04-22	2005-07-31
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-04-06	2005-05-31
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-04-06	2005-04-22

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.

Date	Document Type	Document Description
2018-02-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 107 TEIGNMOUTH ROAD TORQUAY TQ1 4HA
2016-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	28/05/16 FULL LIST
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	28/05/15 FULL LIST
2015-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILL WINFIELD / 01/04/2015
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WINFIELD
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	28/05/14 FULL LIST
2014-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054151690001
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-17	AR01	28/05/13 FULL LIST
2013-05-28	AP01	DIRECTOR APPOINTED MR THOMAS WINFIELD
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM TORBAY INNOVATION CENTRE LYMINGTON ROAD TORQUAY TQ1 4BD ENGLAND
2012-05-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-28	AR01	28/05/12 FULL LIST
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILL WINFIELD / 28/05/2012
2012-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE WAKELIN
2012-05-03	AR01	06/04/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-10	AR01	06/04/11 FULL LIST
2011-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM EXE HOUSE 18 EXE HILL TORQUAY DEVON TQ2 7NF
2011-04-05	RES15	CHANGE OF NAME 01/04/2011
2011-04-05	CERTNM	COMPANY NAME CHANGED SURVEY SOLUTIONS ( UK ) LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	06/04/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILL WINFIELD / 06/04/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WAKELIN / 06/04/2010
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: EXE HOUSE 18 EXE HILL TORQUAY DEVON TQ2 7NF
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 38 MANSCOMBE ROAD LIVERMEAD TORQUAY DEVON TQ2 6SX
2006-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-17	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-17	288b	SECRETARY RESIGNED
2005-05-31	288b	DIRECTOR RESIGNED
2005-05-05	288a	NEW DIRECTOR APPOINTED
2005-05-05	288a	NEW SECRETARY APPOINTED
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 38 MANSCOMBE ROAD, LIVERMEAD TORQUAY DEVON TQ2 6SX
2005-04-22	288b	SECRETARY RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 19 WALNUT ROAD TORQUAY DEVON TQ2 6HP
2005-04-06	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to WINFIELDS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-12-12
Appointment of Liquidators	2016-12-12
Meetings of Creditors	2016-11-30

Fines / Sanctions

No fines or sanctions have been issued against WINFIELDS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

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 WINFIELDS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of WINFIELDS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINFIELDS (UK) LIMITED

Trademarks

We have not found any records of WINFIELDS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINFIELDS (UK) 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 (71111 - Architectural activities) as WINFIELDS (UK) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where WINFIELDS (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WINFIELDS (UK) LTD	Event Date	2016-12-08
At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 8 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That lan Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 8 December 2016 . Further information about this case is available from Agne Sinkevicuite at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkevicuite@begbies-traynor.com. Gill Winfield , Chairman : 8 December 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINFIELDS (UK) LTD	Event Date	2016-12-08
Liquidator's name and address: Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP : Further information about this case is available from Agne Sinkevicuite at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkevicuite@begbies-traynor.com.

Initiating party		Event Type	Meetings of Creditors
Defending party	WINFIELDS (UK) LTD	Event Date	2016-11-30
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Balliol House, Southern hay Gardens, Exeter, EX1 1NP on 8 December 2016 at 12.00pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 7 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Agne Sinkevicuite at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkevicuite@begbies-traynor.com. Gill Winfield , Director : 21 November 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINFIELDS (UK) 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 WINFIELDS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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