Active - Proposal to Strike off
Company Information for WINTER HILL SIXTY THREE LIMITED
WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, MARLOW, BUCKS, SL7 1NT,
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Company Registration Number
05870809
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WINTER HILL SIXTY THREE LIMITED | |
Legal Registered Office | |
WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKS SL7 1NT Other companies in SL7 | |
Company Number | 05870809 | |
---|---|---|
Company ID Number | 05870809 | |
Date formed | 2006-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 10/05/2008 | |
Latest return | ||
Return next due | 07/08/2007 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 07:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON IVOR PHILLIP GALE |
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SIMON IVOR PHILLIP GALE |
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MALCOLM JOHN JIGGENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEART IQ KITCHEN LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
WINTER HILL (SG) LIMITED | Director | 2007-03-05 | CURRENT | 2006-09-27 | Active | |
SOUTHERN PLANT & TOOL HIRE LIMITED | Director | 1998-06-17 | CURRENT | 1998-06-17 | Active | |
M & M PROPERTY DEVELOPMENT LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
WINTER HILL (MJ) LIMITED | Director | 2007-03-05 | CURRENT | 2006-09-27 | Active | |
GOYABAM PROPERTY HOLDINGS LIMITED | Director | 1991-06-23 | CURRENT | 1988-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
RES13 | RE APT LIQUIDAT WIND UP 05/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/07--------- £ SI 50000@1=50000 £ IC 2/50002 | |
RES04 | £ NC 100/100000 28/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/02/07 | |
123 | NC INC ALREADY ADJUSTED 28/02/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as WINTER HILL SIXTY THREE LIMITED are:
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. |