| Company Name | Bezemer Winches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02594316 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Winch Holding Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aart Bezemer (Junior) |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Oranjelaan 10 3312 An Dordrecht Netherlands |
| Director Name | Mr Aart Bezemer (Senior) |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Vlotlaan 5 3312 Ar Dordrecht Holland |
| Secretary Name | Mr Aart Bezemer (Senior) |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Vlotlaan 5 3312 Ar Dordrecht Holland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Aart Bezemer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 26 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Termination of appointment of Aart Bezemer (Senior) as a secretary (1 page) |
| 21 June 2011 | Termination of appointment of Aart Bezemer (Senior) as a director (1 page) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Director's details changed for Mr Aart Bezemer (Junior) on 13 May 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Aart Bezemer (Senior) on 13 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Return made up to 22/03/09; no change of members (4 pages) |
| 2 June 2009 | Return made up to 13/05/09; full list of members (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 7 March 2008 | Memorandum and Articles of Association (14 pages) |
| 27 February 2008 | Company name changed winch holding company LIMITED\certificate issued on 03/03/08 (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 August 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: bridge house ashley road hale atrincham cheshire WA14 2UT (1 page) |
| 27 March 2002 | Return made up to 22/03/02; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 25 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 27 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 April 1997 | Return made up to 22/03/97; no change of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 April 1995 | Return made up to 22/03/95; full list of members
|