Wincilate Limited

Company Name	Wincilate Limited
Directors	John Foulkes Lloyd and Gwyn Richard Lloyd
Company Status	Liquidation
Company Number	00334046
Category	Private Limited Company
Incorporation Date	26 November 1937(86 years, 5 months ago)
Previous Name	Bow Slate & Enamel Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Foulkes Lloyd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(53 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Angorfa Lon Gernant Menai Bridge LL59 5SU Wales

Secretary Name	Sol Gwyn Richard Lloyd
Nationality	British
Status	Current
Appointed	01 April 1991(53 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Plasturton Avenue Pontcanna Cardiff CF11 9HN Wales

Director Name	Sol Gwyn Richard Lloyd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(58 years after company formation)
Appointment Duration	28 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Plasturton Avenue Pontcanna Cardiff CF11 9HN Wales

Director Name	Gwilym Ellis Lloyd
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(53 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Llechwedd Barmouth Road Dolgellau Gwynedd LL40 2EW Wales

Director Name	Walter Sidney Simmonds
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(53 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Tara Bronwenda Llanrug Caernarfon Gwynedd

Contact

Website	wincilate.co.uk
Telephone	01654 761602
Telephone region	Machynlleth

Location

Registered Address	41 Greek Street Stockport SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,112,263
Cash	£219,996
Current Liabilities	£33,193

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 April 2022 (2 years ago)
Next Return Due	28 April 2023 (overdue)

Charges

4 December 1992	Delivered on: 22 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 February 1992	Delivered on: 14 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pensarn aberllefenni corris gwynedd and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 December 1992

Delivered on: 22 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

3 February 1992

Delivered on: 14 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H pensarn aberllefenni corris gwynedd and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 February 2023	Declaration of solvency (5 pages)
7 February 2023	Appointment of a voluntary liquidator (3 pages)
7 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27 (1 page)
7 February 2023	Registered office address changed from Angorfa Lon Gernant Menai Bridge LL59 5SU Wales to 41 Greek Street Stockport SK3 8AX on 7 February 2023 (2 pages)
23 November 2022	Satisfaction of charge 2 in full (4 pages)
23 November 2022	Satisfaction of charge 1 in full (4 pages)
25 July 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
17 August 2021	Registered office address changed from Bryn Garrog 7 Coronation Road Menai Bridge Anglesey LL59 5BD Wales to Angorfa Lon Gernant Menai Bridge LL59 5SU on 17 August 2021 (1 page)
17 August 2021	Director's details changed for Mr John Foulkes Lloyd on 4 August 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
24 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 May 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
15 September 2017	Cancellation of shares. Statement of capital on 6 May 2017 GBP 60,000 (4 pages)
15 September 2017	Purchase of own shares. (3 pages)
15 September 2017	Purchase of own shares. (3 pages)
15 September 2017	Cancellation of shares. Statement of capital on 6 May 2017 GBP 60,000 (4 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 61,500 (22 pages)
28 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 61,500 (22 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 61,500 (6 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 61,500 (6 pages)
22 March 2016	Registered office address changed from , Aberllefeni Slate Quarries, Machynlleth, Powys, SY20 9RU to Bryn Garrog 7 Coronation Road Menai Bridge Anglesey LL59 5BD on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from , Aberllefeni Slate Quarries, Machynlleth, Powys, SY20 9RU to Bryn Garrog 7 Coronation Road Menai Bridge Anglesey LL59 5BD on 22 March 2016 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 61,500 (6 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 61,500 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 61,500 (6 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 61,500 (6 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Sol Gwyn Richard Lloyd on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Sol Gwyn Richard Lloyd on 14 April 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 April 2009	Return made up to 14/04/09; full list of members (4 pages)
29 April 2009	Return made up to 14/04/09; full list of members (4 pages)
3 June 2008	Director and secretary's change of particulars / gwyn lloyd / 01/01/2008 (1 page)
3 June 2008	Director and secretary's change of particulars / gwyn lloyd / 01/01/2008 (1 page)
3 June 2008	Return made up to 14/04/08; full list of members (4 pages)
3 June 2008	Return made up to 14/04/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 June 2007	Return made up to 14/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 14/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 July 2006	Return made up to 14/04/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2006	Return made up to 14/04/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 14/04/05; full list of members (5 pages)
28 April 2005	Return made up to 14/04/05; full list of members (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 May 2004	Return made up to 14/04/04; no change of members (7 pages)
28 May 2004	Return made up to 14/04/04; no change of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
2 April 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
18 April 2003	Return made up to 14/04/03; full list of members (7 pages)
18 April 2003	Return made up to 14/04/03; full list of members (7 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
13 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 June 2001	Return made up to 14/04/01; full list of members (7 pages)
21 June 2001	Return made up to 14/04/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
17 May 2000	Return made up to 14/04/00; full list of members (7 pages)
17 May 2000	Return made up to 14/04/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1998	Return made up to 14/04/98; no change of members (4 pages)
16 June 1998	Return made up to 14/04/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 June 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
18 June 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
29 May 1997	Return made up to 14/04/97; no change of members (4 pages)
29 May 1997	Return made up to 14/04/97; no change of members (4 pages)
7 June 1996	Return made up to 14/04/96; full list of members (6 pages)
7 June 1996	Return made up to 14/04/96; full list of members (6 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
12 March 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
12 March 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
2 May 1995	Return made up to 14/04/95; no change of members (4 pages)
2 May 1995	Return made up to 14/04/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 November 1986	Group of companies' accounts made up to 30 November 1985 (14 pages)
26 November 1937	Incorporation (19 pages)
26 November 1937	Incorporation (19 pages)