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Company Information for

WINNINGTON MANOR HOUSE LIMITED

RICHMOND HOUSE, 570-572 ETRURIA, ROAD, BASFORD, NEWCASTLE-UNDER-LYME, ST5 0SU,

Company Registration Number

05609830

Private Limited Company

Liquidation

Company Overview

About Winnington Manor House Ltd

WINNINGTON MANOR HOUSE LIMITED was founded on 2005-11-02 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Liquidation". Winnington Manor House 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

Legal Registered Office
Company Name
WINNINGTON MANOR HOUSE LIMITED

RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD NEWCASTLE-UNDER-LYME ST5 0SU Other companies in ST5

Filing Information

Company Number		05609830
Company ID Number		05609830
Date formed		2005-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2006
Account next due		30/09/2008
Latest return		02/11/2006
Return next due		30/11/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 05:25:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNINGTON MANOR HOUSE LIMITED

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Company Officers of WINNINGTON MANOR HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
BARRINGTONS LIMITED	Company Secretary	2005-11-02
COLIN MICHAEL OAKLEY	Director	2005-11-02
ADRIAN JOHN SUMNALL	Director	2005-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRINGTONS LIMITED	WINNINGTON NETWORKS LIMITED	Company Secretary	2006-05-05	CURRENT	2006-05-05	Liquidation
BARRINGTONS LIMITED	DRM MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2005-10-20	CURRENT	2005-10-20	Dissolved 2014-03-11
BARRINGTONS LIMITED	SLADE HEATH BARNS LIMITED	Company Secretary	2005-08-25	CURRENT	2005-08-25	Liquidation
BARRINGTONS LIMITED	PARTNERSHIP AGAINST BUSINESS CRIME IN STAFFORDSHIRE (PABCIS)	Company Secretary	2005-07-27	CURRENT	2002-04-09	Active
BARRINGTONS LIMITED	WINNINGTON URBAN RENEWALS LIMITED	Company Secretary	2005-07-09	CURRENT	2005-07-09	Dissolved 2014-02-18
BARRINGTONS LIMITED	WINNINGTON HOMES LIMITED	Company Secretary	2005-01-27	CURRENT	2004-04-08	Dissolved 2013-08-20
COLIN MICHAEL OAKLEY	WOLVERHAMPTON MASONIC HALL COMPANY LIMITED(THE)	Director	2018-04-14	CURRENT	1921-04-08	Active
COLIN MICHAEL OAKLEY	CHEMICAL EFFICIENCY LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active - Proposal to Strike off
COLIN MICHAEL OAKLEY	LAUNDRY EFFICIENCY LTD	Director	2017-07-11	CURRENT	2017-07-11	Liquidation
COLIN MICHAEL OAKLEY	THE EFFICIENCY GROUP LTD	Director	2016-08-08	CURRENT	2016-08-08	Active
COLIN MICHAEL OAKLEY	OZONE EFFICIENCY LTD	Director	2015-09-07	CURRENT	2015-09-07	Active
COLIN MICHAEL OAKLEY	ATLAS WATER SYSTEMS LIMITED	Director	2013-08-20	CURRENT	2012-07-20	Dissolved 2016-04-05
COLIN MICHAEL OAKLEY	ATLAS WATER HARVESTING LIMITED	Director	2013-08-20	CURRENT	2012-07-20	Active - Proposal to Strike off
COLIN MICHAEL OAKLEY	WINNINGTON HOMES LIMITED	Director	2005-01-27	CURRENT	2004-04-08	Dissolved 2013-08-20
ADRIAN JOHN SUMNALL	WINNINGTON NETWORKS COMMUNICATIONS LTD	Director	2011-07-07	CURRENT	2010-04-21	Liquidation
ADRIAN JOHN SUMNALL	WINNINGTON NETWORKS LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Liquidation
ADRIAN JOHN SUMNALL	SLADE HEATH BARNS LIMITED	Director	2005-08-25	CURRENT	2005-08-25	Liquidation
ADRIAN JOHN SUMNALL	WINNINGTON URBAN RENEWALS LIMITED	Director	2005-07-09	CURRENT	2005-07-09	Dissolved 2014-02-18
ADRIAN JOHN SUMNALL	WINNINGTON HOMES LIMITED	Director	2005-02-16	CURRENT	2004-04-08	Dissolved 2013-08-20
ADRIAN JOHN SUMNALL	ACE TELECOM LIMITED	Director	2003-06-12	CURRENT	2001-07-09	Dissolved 2016-04-19
ADRIAN JOHN SUMNALL	ACE TELECOM TRADING LIMITED	Director	2003-06-12	CURRENT	2000-08-14	Liquidation
ADRIAN JOHN SUMNALL	N2J LIMITED	Director	2002-04-30	CURRENT	2000-06-26	Liquidation

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
2021-07-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-09-10	L64.04	Compulsory liquidation. Deferment of dissolution
2015-09-10	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-02-25	COCOMP	Compulsory winding up order
2014-06-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-10-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-31	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2012-03-12	LQ02	Notice of ceasing to act as receiver or manager
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010
2012-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2009-08-07	3.6	Receiver abstract summary of receipts and payments brought down to 2009-07-03
2008-07-09	405(1)	Notice of appointment of receiver or manager
2007-09-11	AA	30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-21	363s	Return made up to 02/11/06; full list of members
2006-06-30	395	Particulars of mortgage/charge
2006-01-12	395	Particulars of mortgage/charge
2006-01-11	395	Particulars of mortgage/charge
2005-11-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to WINNINGTON MANOR HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-02-18
Winding-Up Orders	2015-02-18
Petitions to Wind Up (Companies)	2015-01-12
Proposal to Strike Off	2013-08-06
Proposal to Strike Off	2012-11-27

Fines / Sanctions

No fines or sanctions have been issued against WINNINGTON MANOR HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-30	Outstanding	GRACEALERT LIMITED
LEGAL CHARGE	2006-01-12	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2006-01-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of WINNINGTON MANOR HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINNINGTON MANOR HOUSE LIMITED

Trademarks

We have not found any records of WINNINGTON MANOR HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINNINGTON MANOR HOUSE 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 (4521 - Gen construction & civil engineer) as WINNINGTON MANOR HOUSE LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where WINNINGTON MANOR HOUSE 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	Winding-Up Orders
Defending party	WINNINGTON MANOR HOUSE LIMITED	Event Date	2015-02-09
In the High Court Of Justice case number 008933 Official Receiver appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	HER MAJESTY’S REVENUE & CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	WINNINGTON MANOR HOUSE LIMITED	Event Date	2014-12-10
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8933 A Petition to wind up the above-named Company of Richmond House, 570-572 Etruria Road, Basford, Newcastle-Under-Lyme ST5 0SU presented on 10 December 2014 by HER MAJESTYS REVENUE & CUSTOMS , Southern House, Wellesley Grove, Croydon CR9 1TR , claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 9 February 2015 at 1030 hours (or as soon as 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 6 February 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	WINNINGTON MANOR HOUSE LIMITED	Event Date	2013-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	WINNINGTON MANOR HOUSE LIMITED	Event Date	2012-11-27

Initiating party		Event Type	Winding-Up Orders
Defending party	WINNINGTON MANOR HOUSE LIMITED	Event Date

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINNINGTON MANOR HOUSE 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 WINNINGTON MANOR HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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