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Company Information for

WIN TENNIS LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, SK1 3RB,
Company Registration Number
05559072
Private Limited Company
Liquidation

Company Overview

About Win Tennis Ltd
WIN TENNIS LIMITED was founded on 2005-09-09 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Win Tennis 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
WIN TENNIS LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
SK1 3RB
Other companies in SK1
 
Previous Names
ARTFUL MARKETING LIMITED13/10/2005
Filing Information
Company Number 05559072
Company ID Number 05559072
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 09/09/2013
Return next due 07/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:18:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WIN TENNIS LIMITED

Company Officers of WIN TENNIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MCKENZIE-JAMES
Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WIN SPORTS SCHOOLS LTD
Director 2013-01-01 2013-11-27
ANDREW DAVID MCKENZIE-JAMES
Company Secretary 2007-08-01 2013-04-01
ELIZABETH MARGARET MCKENZIE-JAMES
Director 2011-09-01 2012-08-31
MICHAEL THOMAS WALKER
Director 2005-09-16 2010-08-31
MARK COX
Director 2007-04-01 2008-05-12
MICHAEL THOMAS WALKER
Company Secretary 2005-09-16 2007-08-01
JAYNE ELIZABETH GOOD
Director 2005-09-09 2005-09-16
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2005-09-09 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MCKENZIE-JAMES WIN BADMINTON LTD Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2014-01-07
ANDREW DAVID MCKENZIE-JAMES TRADEVERDE LIMITED Director 2010-04-01 CURRENT 2009-04-04 Dissolved 2015-06-23
ANDREW DAVID MCKENZIE-JAMES WIN LEISURE LTD Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2015-06-23

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
2016-08-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
2014-07-024.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND
2014-05-074.20STATEMENT OF AFFAIRS/4.19
2014-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCKENZIE-JAMES / 29/11/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCKENZIE-JAMES / 27/11/2013
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WIN SPORTS SCHOOLS LTD
2013-10-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2222
2013-09-12AR0109/09/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCKENZIE-JAMES / 01/04/2013
2013-05-10AP02CORPORATE DIRECTOR APPOINTED WIN SPORTS SCHOOLS LTD
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCKENZIE-JAMES
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2013 FROM BISHAM ABBEY NATIONAL SPORTS CENTRE, BISHAM BISHAM, MARLOW BUCKINGHAMSHIRE SL7 1RT
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCKENZIE-JAMES
2012-11-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-17AR0109/09/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARGARET MCKENZIE-JAMES / 01/04/2012
2012-01-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-28AP01DIRECTOR APPOINTED MS ELIZABETH MARGARET MCKENZIE-JAMES
2011-09-14AR0109/09/11 FULL LIST
2010-10-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0109/09/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2010-03-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MCKENZIE-JAMES / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCKENZIE-JAMES / 15/12/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WALKER / 10/09/2009
2009-10-21AR0109/09/09 FULL LIST
2009-01-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-08RES01ADOPT MEM AND ARTS 01/11/2008
2008-10-17363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCKENZIE-JAMES / 01/04/2008
2008-08-06RES01ADOPT MEM AND ARTS 01/10/2007
2008-06-06225CURREXT FROM 31/03/2008 TO 31/08/2008
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MARK COX
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-10-05190LOCATION OF DEBENTURE REGISTER
2007-10-05353LOCATION OF REGISTER OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: BISHAM ABBEY, NATIONAL SPORTS CENTRE, BISHAM NR MARLOW BUCKINGHAMSHIRE SL7 1RT
2007-10-05363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05190LOCATION OF DEBENTURE REGISTER
2007-10-05353LOCATION OF REGISTER OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2007-09-17RES04NC INC ALREADY ADJUSTED 01/04/07
2007-09-17123£ NC 2000/2222 01/04/07
2007-09-1788(2)RAD 02/04/07--------- £ SI 222@1=222 £ IC 2000/2222
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-2388(2)RAD 01/03/07--------- £ SI 950@1=950 £ IC 100/1050
2007-03-2388(2)RAD 01/03/07--------- £ SI 950@1=950 £ IC 1050/2000
2006-10-26363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-2788(2)RAD 16/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-17225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-10-13CERTNMCOMPANY NAME CHANGED ARTFUL MARKETING LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to WIN TENNIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-16
Resolutions for Winding-up2014-04-22
Appointment of Liquidators2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against WIN TENNIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIN TENNIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Creditors
Creditors Due After One Year 2012-08-31 £ 174,479
Creditors Due Within One Year 2013-08-31 £ 467,407
Creditors Due Within One Year 2012-08-31 £ 270,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 WIN TENNIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2,222
Called Up Share Capital 2012-08-31 £ 2,222
Cash Bank In Hand 2013-08-31 £ 1,388
Cash Bank In Hand 2012-08-31 £ 29,521
Current Assets 2013-08-31 £ 4,642
Current Assets 2012-08-31 £ 46,856
Debtors 2013-08-31 £ 3,254
Debtors 2012-08-31 £ 17,335
Tangible Fixed Assets 2013-08-31 £ 30,000
Tangible Fixed Assets 2012-08-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIN TENNIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIN TENNIS LIMITED
Trademarks
We have not found any records of WIN TENNIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIN TENNIS 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 (85510 - Sports and recreation education) as WIN TENNIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIN TENNIS 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 TypeFinal Meetings
Defending partyWIN TENNIS LIMITEDEvent Date2016-06-13
NOTICE IS HEREBY GIVEN that a final meeting of the members of Win Tennis Limited will be held at 10.00 am on 11 August 2016 , to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1 That the Liquidators final report and receipts and payments account be approved 2 That the Liquidator receives his release Proxies to be used at the meetings must be returned to the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Gordon A M Simmonds , (IP Number: 106914 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Contact Name: Mark Howe Email Address: gordan@simmondsandco.com Telephone Number: 0161 476 5445
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIN TENNIS LIMITEDEvent Date2014-04-15
At an Extraordinary General Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate Stockport, Cheshire, SK1 3RB on 15th April 2014 the following Special Resolution and Ordinary Resolution were duly passed: 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 to wind-up the same, and accordingly that the Company be wound up voluntarily and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purpose of the winding-up. Contact details: Gordon Allan Mart Simmonds IP No: 5729 Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail gordon@simmondsandco.com - Tel No: 0161 476 5445 Alternative Contact Name M W Howe . A . McKenzie-James , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIN TENNIS LIMITEDEvent Date2014-04-15
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIN TENNIS 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 WIN TENNIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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