Company NameWinflare Limited
Company StatusDissolved
Company Number05619257
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date8 September 2009 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Riley
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brereton Drive
Worsley
Manchester
Lancashire
M28 2GW
Secretary NameMiss Catherine Tither
NationalityBritish
StatusClosed
Appointed01 December 2005(3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bolton Road
Farnworth
Bolton
Lancashire
BL4 7JW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address77 Higher Market Street
Farnworth
Bolton
BL4 8HQ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2008 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 January 2008Return made up to 10/11/07; full list of members (2 pages)
18 October 2007Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
8 October 2007Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
7 December 2006Return made up to 10/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
(6 pages)
13 July 2006Particulars of mortgage/charge (3 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005Registered office changed on 12/12/05 from: 22 horseshoe lane bromley bromley cross bolton BL7 9RR (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Registered office changed on 22/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)