Winnington Properties (London) Limited

Company Name	Winnington Properties (London) Limited
Company Status	Dissolved
Company Number	04315435
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Catastrophic Action Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Daylesford Schools Hill Cheadle Cheshire SK8 1JB

Director Name	Mr Jacob Jebreel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Laurence Chernick
Nationality	British
Status	Closed
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	2 Richmond Hill Road Gatley Cheadle Cheshire SK8 1QG

Director Name	Isaac Houshang Jebreel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	6 Cheadle Road Cheadle Cheshire SK8 1HR

Secretary Name	Miss Katherine Mellish
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2004)
Role	Accountant
Correspondence Address	5 Jesmond Avenue Prestwich Manchester Lancashire M25 9NG

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	Application to strike the company off the register (3 pages)
16 November 2010	Application to strike the company off the register (3 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 1 (5 pages)
5 November 2009	Director's details changed for Jacob Jebreel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Jacob Jebreel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Jebreel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Jebreel on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Jacob Jebreel on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 1 (5 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mr David Jebreel on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 1 (5 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Return made up to 01/11/08; full list of members (3 pages)
7 May 2009	Return made up to 01/11/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 May 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
19 May 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
11 April 2008	Appointment Terminated Director isaac jebreel (1 page)
11 April 2008	Appointment terminated director isaac jebreel (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 121 princess street manchester lancs M1 7AD (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 121 princess street manchester lancs M1 7AD (1 page)
13 December 2007	Return made up to 01/11/07; full list of members (2 pages)
13 December 2007	Return made up to 01/11/07; full list of members (2 pages)
29 March 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
29 March 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
22 November 2006	Return made up to 01/11/06; full list of members (2 pages)
22 November 2006	Return made up to 01/11/06; full list of members (2 pages)
10 January 2006	Return made up to 01/11/05; full list of members (2 pages)
10 January 2006	Return made up to 01/11/05; full list of members (2 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Return made up to 01/11/03; full list of members (7 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
24 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 December 2002	Return made up to 01/11/02; full list of members (7 pages)
31 December 2002	Return made up to 01/11/02; full list of members (7 pages)
4 September 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
4 September 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
23 January 2002	Company name changed catastrophic action LIMITED\certificate issued on 23/01/02 (3 pages)
23 January 2002	Company name changed catastrophic action LIMITED\certificate issued on 23/01/02 (3 pages)
18 December 2001	Particulars of mortgage/charge (4 pages)
18 December 2001	Particulars of mortgage/charge (4 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	New secretary appointed (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	New director appointed (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 November 2001	Incorporation (16 pages)
1 November 2001	Incorporation (16 pages)

Winnington Properties (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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