Company NameWinterchill Ltd
Company StatusDissolved
Company Number07549001
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameRuth Jane Bartlett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(5 days after company formation)
Appointment Duration3 years, 5 months (closed 05 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address984 Aquarius House
21 St George Wharf
London
Surrey
SW8 2FH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websitewww.winterchill.net

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ruth Jane Bartlett
100.00%
Ordinary

Financials

Year2014
Net Worth£17,258
Cash£11,217
Current Liabilities£2,797

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
9 April 2014Application to strike the company off the register (3 pages)
9 April 2014Application to strike the company off the register (3 pages)
19 November 2013Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
19 November 2013Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
19 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 November 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
(3 pages)
12 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
(3 pages)
12 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
(3 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
15 March 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
15 March 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
14 March 2011Registered office address changed from 8 Eastway Sale Cheshire M33 4DX United Kingdom on 14 March 2011 (1 page)
14 March 2011Registered office address changed from 8 Eastway Sale Cheshire M33 4DX United Kingdom on 14 March 2011 (1 page)
14 March 2011Appointment of Ruth Jane Bartlett as a director (2 pages)
14 March 2011Appointment of Ruth Jane Bartlett as a director (2 pages)
7 March 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 March 2011 (1 page)
7 March 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 March 2011 (1 page)
7 March 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
7 March 2011Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 March 2011 (1 page)
7 March 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
2 March 2011Incorporation (20 pages)
2 March 2011Incorporation (20 pages)