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Winterbeck Securities Limited

Winterbeck Securities Limited is a dissolved company incorporated on 16 February 1972 with the registered office located in Reading, Berkshire. Winterbeck Securities Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01042727
Private limited company
Age
53 years
Incorporated 16 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Winterbeck Securities Limited
Contact Update Details
Address
C/O Kre Corporate Recovery Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Douglas Norfolk Lee
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1944
Katherine Mary Lee
Director • British • Lives in England • Born in Aug 1978
ANN Louise Cagnina
Director • British • Lives in England • Born in Apr 1988
Mrs Camille Mae Lee
Director • American • Lives in UK • Born in Nov 1944
Winterbeck Group Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
2 Dec 2020
For period 2 Jul ⟶ 2 Dec 2020
Traded for 5 months
Cash in Bank
£2.56M
Increased by £2.04M (+397%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.56M
Increased by £175.72K (+7%)
Total Liabilities
-£2.51M
Increased by £2.5M (+28611%)
Net Assets
£50K
Decreased by £2.33M (-98%)
Debt Ratio (%)
98%
Increased by 97.68% (+26642%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Full Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Dec 2019
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2021
Total exemption full accounts made up to 2 December 2020
Submitted on 18 Dec 2020
Previous accounting period shortened from 30 June 2021 to 2 December 2020
Submitted on 18 Dec 2020
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 16 December 2020
Submitted on 16 Dec 2020
Declaration of solvency
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Confirmation statement made on 3 December 2020 with no updates
Submitted on 14 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Sep 2020
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Repayment History
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