Company NameWindle Park Estate Limited
Company StatusDissolved
Company Number00336866
CategoryPrivate Limited Company
Incorporation Date15 February 1938(86 years, 2 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Howard Williams Rigby
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(53 years, 9 months after company formation)
Appointment Duration26 years, 5 months (closed 10 April 2018)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address9 Grove Park
Knutsford
Cheshire
WA16 8QA
Secretary NamePauline Margaret Chibber
NationalityBritish
StatusClosed
Appointed25 January 2005(66 years, 12 months after company formation)
Appointment Duration13 years, 2 months (closed 10 April 2018)
RoleCompany Director
Correspondence Address59 Devon Street
St. Helens
Merseyside
WA10 4HU
Director NameMrs Lilian Mary Williams Rigby
Date of BirthAugust 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(53 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 25 January 2005)
RoleCompany Director
Correspondence Address97a Rainford Road
Windle
St Helens
Merseyside
WA10 6DG
Secretary NameMrs Lilian Mary Williams Rigby
NationalityBritish
StatusResigned
Appointed02 November 1991(53 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 25 January 2005)
RoleCompany Director
Correspondence Address97a Rainford Road
Windle
St Helens
Merseyside
WA10 6DG

Location

Registered AddressThe Copper Room
Deva Centre, Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

990 at £1Mr John Howard Williams-rigby
99.00%
Ordinary
10 at £1Pauline Margaret Chibber
1.00%
Ordinary

Financials

Year2014
Net Worth£2,696
Cash£1,366
Current Liabilities£120

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
15 January 2018Application to strike the company off the register (3 pages)
15 January 2018Application to strike the company off the register (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
21 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
20 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(4 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(4 pages)
22 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages)
16 November 2009Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008Secretary's change of particulars / pauline chibber / 10/11/2006 (1 page)
25 November 2008Return made up to 02/11/08; full list of members (3 pages)
25 November 2008Return made up to 02/11/08; full list of members (3 pages)
25 November 2008Secretary's change of particulars / pauline chibber / 10/11/2006 (1 page)
29 November 2007Return made up to 02/11/07; no change of members (6 pages)
29 November 2007Return made up to 02/11/07; no change of members (6 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2006Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2006Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2006Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned;director resigned (1 page)
4 March 2005Secretary resigned;director resigned (1 page)
4 March 2005New secretary appointed (2 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005Return made up to 02/11/04; full list of members (8 pages)
11 January 2005Return made up to 02/11/04; full list of members (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 December 2003Return made up to 02/11/03; full list of members (8 pages)
10 December 2003Return made up to 02/11/03; full list of members (8 pages)
13 January 2003Registered office changed on 13/01/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
13 January 2003Registered office changed on 13/01/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 October 2002Return made up to 02/11/02; full list of members (8 pages)
29 October 2002Return made up to 02/11/02; full list of members (8 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2001Return made up to 02/11/01; full list of members (7 pages)
15 November 2001Return made up to 02/11/01; full list of members (7 pages)
7 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
7 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
22 December 2000Return made up to 02/11/00; full list of members (7 pages)
22 December 2000Return made up to 02/11/00; full list of members (7 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
9 November 1999Return made up to 02/11/99; full list of members (7 pages)
9 November 1999Return made up to 02/11/99; full list of members (7 pages)
28 October 1998Return made up to 02/11/98; full list of members (4 pages)
28 October 1998Return made up to 02/11/98; full list of members (4 pages)
19 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
19 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
12 November 1997Return made up to 02/11/97; full list of members (6 pages)
12 November 1997Return made up to 02/11/97; full list of members (6 pages)
3 December 1996Return made up to 02/11/96; full list of members (6 pages)
3 December 1996Return made up to 02/11/96; full list of members (6 pages)
20 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
20 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
1 December 1995Return made up to 02/11/95; full list of members (6 pages)
1 December 1995Return made up to 02/11/95; full list of members (6 pages)