Thomas Winstanley & Son Limited

Company Name	Thomas Winstanley & Son Limited
Company Status	Dissolved
Company Number	00410648
Category	Private Limited Company
Incorporation Date	15 May 1946(76 years, 11 months ago)
Dissolution Date	23 October 2018 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Peter Myddelton Jones
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(45 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawhurst Mill Lane Rainford St Helens Merseyside WA11 8ND

Director Name	Barbara Mary Myddelton-Jones
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(45 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (closed 23 October 2018)
Role	Chairman Of Director
Country of Residence	United Kingdom
Correspondence Address	Shawhurst Mill Lane Rainford St Helens Merseyside WA11 8ND

Director Name	Paul Frank Myddelton-Jones
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(47 years after company formation)
Appointment Duration	25 years, 5 months (closed 23 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mill Lane Rainford St Helens Merseyside WA11 8ND

Director Name	Robert James Cowie
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(47 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (closed 23 October 2018)
Role	Chief Executive Dir
Country of Residence	United Kingdom
Correspondence Address	154 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Secretary Name	Peter Myddelton Jones
Nationality	British
Status	Closed
Appointed	01 July 1996(50 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawhurst Mill Lane Rainford St Helens Merseyside WA11 8ND

Director Name	Mr Andrew Sharrock
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(51 years, 5 months after company formation)
Appointment Duration	21 years (closed 23 October 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Court Off Moss Road Billing Wigan Lancashire WN5 7BF

Director Name	Mr Ronald Dagnall
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Technical Director
Correspondence Address	14 Old Lane Rainford St Helens Merseyside WA11 8JE

Secretary Name	Barbara Mary Myddelton-Jones
Nationality	British
Status	Resigned
Appointed	14 August 1991(45 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawhurst Mill Lane Rainford St Helens Merseyside WA11 8ND

Location

Registered Address	Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,087,350
Net Worth	£2,451,613
Cash	£1,558
Current Liabilities	£950,331

Accounts

Latest Accounts	31 March 2012 (11 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

23 October 2018	Final Gazette dissolved following liquidation (1 page)
23 July 2018	Return of final meeting in a creditors' voluntary winding up (27 pages)
20 October 2017	Registered office address changed from Cg & Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from Cg & Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
14 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (34 pages)
14 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (34 pages)
28 July 2016	Liquidators' statement of receipts and payments to 4 June 2016 (32 pages)
28 July 2016	Liquidators' statement of receipts and payments to 4 June 2016 (32 pages)
21 December 2015	Appointment of a voluntary liquidator (1 page)
21 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
6 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (28 pages)
6 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (28 pages)
6 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (28 pages)
6 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (28 pages)
5 August 2014	Liquidators statement of receipts and payments to 4 June 2014 (22 pages)
5 August 2014	Liquidators statement of receipts and payments to 4 June 2014 (22 pages)
5 August 2014	Liquidators' statement of receipts and payments to 4 June 2014 (22 pages)
5 August 2014	Liquidators' statement of receipts and payments to 4 June 2014 (22 pages)
21 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
21 June 2013	Notice of Constitution of Liquidation Committee (2 pages)
18 June 2013	Registered office address changed from Mill Lane, Rainford, St. Helens, Merseyside WA11 8NB on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from Mill Lane, Rainford, St. Helens, Merseyside WA11 8NB on 18 June 2013 (2 pages)
17 June 2013	Statement of affairs with form 4.19 (13 pages)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Statement of affairs with form 4.19 (13 pages)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-05 (1 page)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (24 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (24 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 3,330 (8 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 3,330 (8 pages)
27 October 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
27 October 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
7 September 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
7 September 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Peter Myddelton Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Sharrock on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Barbara Mary Myddelton-Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Robert James Cowie on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Peter Myddelton Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Sharrock on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Barbara Mary Myddelton-Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Robert James Cowie on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Peter Myddelton Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Sharrock on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Barbara Mary Myddelton-Jones on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Robert James Cowie on 1 January 2010 (2 pages)
17 August 2009	Return made up to 15/08/09; full list of members (5 pages)
17 August 2009	Return made up to 15/08/09; full list of members (5 pages)
10 July 2009	Full accounts made up to 31 March 2009 (22 pages)
10 July 2009	Full accounts made up to 31 March 2009 (22 pages)
19 February 2009	Auditor's resignation (1 page)
19 February 2009	Auditor's resignation (1 page)
21 October 2008	Return made up to 15/08/08; full list of members (8 pages)
21 October 2008	Return made up to 15/08/08; full list of members (8 pages)
25 September 2008	Full accounts made up to 31 March 2008 (18 pages)
25 September 2008	Full accounts made up to 31 March 2008 (18 pages)
15 August 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
15 August 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
30 June 2008	Full accounts made up to 30 September 2007 (19 pages)
30 June 2008	Full accounts made up to 30 September 2007 (19 pages)
18 September 2007	Return made up to 15/08/07; no change of members (8 pages)
18 September 2007	Return made up to 15/08/07; no change of members (8 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
22 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Memorandum and Articles of Association (13 pages)
17 May 2006	Resolutions RES13 ‐ Subdivision 23/12/05 (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2006	Memorandum and Articles of Association (13 pages)
17 May 2006	Resolutions RES13 ‐ Subdivision 23/12/05 (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
3 May 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
16 September 2005	Return made up to 15/08/05; full list of members (8 pages)
16 September 2005	Return made up to 15/08/05; full list of members (8 pages)
5 May 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
5 May 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 August 2004	Return made up to 15/08/04; full list of members (8 pages)
27 August 2004	Return made up to 15/08/04; full list of members (8 pages)
5 May 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
5 May 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
28 August 2003	Return made up to 15/08/03; full list of members (8 pages)
28 August 2003	Return made up to 15/08/03; full list of members (8 pages)
24 June 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
24 June 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
29 August 2002	Return made up to 15/08/02; full list of members (9 pages)
29 August 2002	Return made up to 15/08/02; full list of members (9 pages)
21 June 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
21 June 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
14 May 2002	£ ic 5000/3330 07/04/02 £ sr [email protected]=1670 (1 page)
14 May 2002	£ ic 5000/3330 07/04/02 £ sr [email protected]=1670 (1 page)
4 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
4 July 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
23 August 2000	Return made up to 14/08/00; full list of members (8 pages)
23 August 2000	Return made up to 14/08/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 30 September 1999 (17 pages)
18 April 2000	Full accounts made up to 30 September 1999 (17 pages)
24 August 1999	Return made up to 14/08/99; full list of members (8 pages)
24 August 1999	Return made up to 14/08/99; full list of members (8 pages)
16 July 1999	Full accounts made up to 30 September 1998 (18 pages)
16 July 1999	Full accounts made up to 30 September 1998 (18 pages)
11 September 1998	Return made up to 14/08/98; no change of members (6 pages)
11 September 1998	Return made up to 14/08/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 30 September 1997 (18 pages)
14 July 1998	Full accounts made up to 30 September 1997 (18 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
5 June 1997	Full accounts made up to 30 September 1996 (20 pages)
5 June 1997	Full accounts made up to 30 September 1996 (20 pages)
30 August 1996	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 30/08/96 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 30/08/96 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	New secretary appointed (2 pages)
7 May 1996	Full accounts made up to 30 September 1995 (17 pages)
7 May 1996	Full accounts made up to 30 September 1995 (17 pages)
4 July 1995	Full accounts made up to 30 September 1994 (19 pages)
4 July 1995	Director's particulars changed;director resigned (2 pages)
4 July 1995	Full accounts made up to 30 September 1994 (19 pages)
4 July 1995	Director's particulars changed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
28 October 1991	Memorandum and Articles of Association (17 pages)
28 October 1991	Memorandum and Articles of Association (17 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 August 1976	Memorandum of association (6 pages)
23 August 1976	Memorandum of association (6 pages)
15 May 1946	Incorporation (19 pages)
15 May 1946	Incorporation (19 pages)

Thomas Winstanley & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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