| Company Name | The Winners' Circle Limited |
|---|---|
| Directors | Francis Michael Murphy and Liam David Magill |
| Company Status | Dissolved |
| Company Number | 03162969 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francis Michael Murphy |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Commercial Manager |
| Correspondence Address | 13 Welton Avenue Upton Wirral Merseyside L49 6LX |
| Secretary Name | Felix O'Neil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Sandfield Court Wrenbury Nantwich Cheshire CW5 8HW |
| Director Name | Liam David Magill |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Engineer |
| Correspondence Address | 32 Jubilee Terrace Morley Leeds LS27 8BL |
| Director Name | David Norman Bowcock |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Clyne Cottage Kinnerton Road Dodleston Chester CH4 9NB Wales |
| Director Name | Mr Andrew Park Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swanbach Mill Farmhouse Mill Lane Swanbach Audlem Crewe Cheshire CW3 0EH |
| Secretary Name | David Norman Bowcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clyne Cottage Kinnerton Road Dodleston Chester CH4 9NB Wales |
| Secretary Name | Barbara McQuade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56a Frodsham Street Chester Cheshire CH1 3JL Wales |
| Secretary Name | Ms Mary Jane Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 26 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swanbach Mill Farmhouse Mill Lane (Swanbach), Audlem Crewe Cheshire CW3 0EH |
Location
| Registered Address | Third Floor Peter House St Peter's Square Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2000 | Dissolved (1 page) |
|---|---|
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1998 | Statement of affairs (6 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 21 pillory street nantwich cheshire CW5 5BZ (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: swanbach mill farmhouse audlem crewe cheshire CW3 0EH (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 August 1997 | Resolutions
|
| 2 July 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 56A frodsham street chester cheshire CH1 3JL (1 page) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Director's particulars changed (1 page) |
| 13 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1996 | Director resigned;new director appointed (2 pages) |
| 22 February 1996 | Incorporation (20 pages) |