| Company Name | Windle Park Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00336866 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1938(85 years, 1 month ago) |
| Dissolution Date | 10 April 2018 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Howard Williams Rigby |
|---|---|
| Date of Birth | July 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 10 April 2018) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Grove Park Knutsford Cheshire WA16 8QA |
| Secretary Name | Pauline Margaret Chibber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(66 years, 12 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | 59 Devon Street St. Helens Merseyside WA10 4HU |
| Director Name | Mrs Lilian Mary Williams Rigby |
|---|---|
| Date of Birth | August 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 97a Rainford Road Windle St Helens Merseyside WA10 6DG |
| Secretary Name | Mrs Lilian Mary Williams Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 97a Rainford Road Windle St Helens Merseyside WA10 6DG |
Location
| Registered Address | The Copper Room Deva Centre, Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 990 at £1 | Mr John Howard Williams-rigby 99.00% Ordinary |
|---|---|
| 10 at £1 | Pauline Margaret Chibber 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,696 |
| Cash | £1,366 |
| Current Liabilities | £120 |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2018 | Application to strike the company off the register (3 pages) |
| 15 January 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr John Howard Williams Rigby on 1 November 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 25 November 2008 | Secretary's change of particulars / pauline chibber / 10/11/2006 (1 page) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 25 November 2008 | Secretary's change of particulars / pauline chibber / 10/11/2006 (1 page) |
| 29 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Return made up to 02/11/06; full list of members
|
| 20 December 2006 | Return made up to 02/11/06; full list of members
|
| 25 January 2006 | Return made up to 02/11/05; full list of members
|
| 25 January 2006 | Return made up to 02/11/05; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Secretary resigned;director resigned (1 page) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Secretary resigned;director resigned (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Return made up to 02/11/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 02/11/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 29 October 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 28 October 1998 | Return made up to 02/11/98; full list of members (4 pages) |
| 28 October 1998 | Return made up to 02/11/98; full list of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 3 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 December 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 02/11/95; full list of members (6 pages) |