Company Information for REBECCA WINTERS LIMITED
PENTLANDS LTD, 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,
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Company Registration Number
05912922
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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REBECCA WINTERS LIMITED | ||||
Legal Registered Office | ||||
PENTLANDS LTD, 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW Other companies in CV5 | ||||
Previous Names | ||||
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Company Number | 05912922 | |
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Company ID Number | 05912922 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-16 01:58:12 |
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Registered address | Last known status | Formation date | ||
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REBECCA WINTERS, L.L.C. | 1113 HILL ST SE STE G ALBANY OR 97322 | Active | Company formed on the 2015-05-21 | |
REBECCA WINTERS PHOTOGRAPHY, LLC | 2441 ROSINA DR - MIAMISBURG OH 45342 | Active | Company formed on the 2011-12-07 |
Officer | Role | Date Appointed |
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DAVID WALTER HIGGINSON |
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REBECCA WINTERS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WALTER HIGGINSON |
Director | ||
DAVID FLECKNER |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCIA PRINT & PACKAGING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1994-12-22 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Winters on 2014-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID WALTER HIGGINSON on 2014-10-01 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
CERTNM | COMPANY NAME CHANGED DR ACTIVE LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINSON | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUDDYFIT UK LTD CERTIFICATE ISSUED ON 02/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 84 SPENCER AVENUE COVENTRY CV6 6NP | |
88(2)R | AD 22/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-08-31 | £ 6,672 |
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Creditors Due Within One Year | 2012-08-31 | £ 0 |
Creditors and other liabilities
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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 REBECCA WINTERS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 6,858 |
Current Assets | 2012-08-31 | £ 0 |
Debtors | 2013-08-31 | £ 6,825 |
Shareholder Funds | 2013-08-31 | £ 0 |
Debtors and other cash assets
REBECCA WINTERS LIMITED owns 1 domain names.
dractive.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REBECCA WINTERS 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. |