| Company Name | Winstanley Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303792 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Olivier Rene Basile Lucien Cavaliere |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2016(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 June 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1st And 2nd Floor 104-108 Wallgate Wigan WN3 4AB |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Allen Byrne |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Beecham Court Smithy Brook Road Wigan WN3 6PR |
| Director Name | Rebecca Byrne |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Beecham Court Smithy Brook Road Wigan WN3 6PR |
| Secretary Name | Rebecca Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Beecham Court Smithy Brook Road Wigan WN3 6PR |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Telephone | 01942 236170 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | 1st And 2nd Floor 104- 108 Wallgate Wigan WN3 4AB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,316 |
| Cash | £2,317 |
| Current Liabilities | £69,987 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 5 June 2017 | Delivered on: 8 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 24 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 June 2021 | Registered office address changed from 18 Beecham Court Smithy Brook Road Wigan WN3 6PR United Kingdom to 1st and 2nd Floor 104- 108 Wallgate Wigan WN3 4AB on 3 June 2021 (1 page) |
| 3 June 2021 | Change of details for Mr Olivier Cavaliere as a person with significant control on 28 May 2021 (2 pages) |
| 3 June 2021 | Director's details changed for Mr Olivier Rene Basile Lucien Cavaliere on 28 May 2021 (2 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 15 July 2019 | Change of details for Mr Olivier Cavaliere as a person with significant control on 15 July 2019 (2 pages) |
| 15 July 2019 | Director's details changed for Mr Olivier Rene Basile Lucien Cavaliere on 15 July 2019 (2 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 8 June 2017 | Registration of charge 053037920001, created on 5 June 2017 (5 pages) |
| 8 June 2017 | Registration of charge 053037920001, created on 5 June 2017 (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 9 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 9 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 13 September 2016 | Termination of appointment of Rebecca Byrne as a secretary on 1 August 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Rebecca Byrne as a secretary on 1 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Allen Byrne as a director on 1 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Rebecca Byrne as a director on 1 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Rebecca Byrne as a director on 1 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Allen Byrne as a director on 1 August 2016 (1 page) |
| 27 July 2016 | Appointment of Mr Olivier Rene Basile Lucien Cavaliere as a director on 9 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Olivier Rene Basile Lucien Cavaliere as a director on 9 July 2016 (2 pages) |
| 25 July 2016 | Registered office address changed from 9-11 Millgate Wigan Lancashire to 18 Beecham Court Smithy Brook Road Wigan WN3 6PR on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 9-11 Millgate Wigan Lancashire to 18 Beecham Court Smithy Brook Road Wigan WN3 6PR on 25 July 2016 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Director's details changed for Allen Byrne on 3 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Rebecca Byrne on 3 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Rebecca Byrne on 3 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Rebecca Byrne on 3 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Rebecca Byrne on 3 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Allen Byrne on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rebecca Byrne on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rebecca Byrne on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Allen Byrne on 3 December 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 March 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Incorporation (12 pages) |
| 3 December 2004 | Incorporation (12 pages) |