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Winterbeck Group Limited

Winterbeck Group Limited is a dissolved company incorporated on 5 August 1981 with the registered office located in Reading, Berkshire. Winterbeck Group Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01578055
Private limited company
Age
44 years
Incorporated 5 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN
Same address for the past 4 years
Telephone
01635869194
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1944
Director • Secretary • American • Born in Nov 1944
Ms ANN Louise Lee
PSC • British • Lives in UK • Born in Apr 1988
Ms Katherine Mary Lee
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
2 Dec 2020
For period 2 Jul2 Dec 2020
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.57M
Increased by £2.51M (+4094%)
Total Liabilities
£0
Decreased by £30 (-100%)
Net Assets
£2.57M
Increased by £2.51M (+4096%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Registered Address Changed
4 Years Ago on 16 Dec 2020
Declaration of Solvency
4 Years Ago on 14 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
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
Previous accounting period shortened from 30 June 2021 to 2 December 2020
Submitted on 18 Dec 2020
Total exemption full accounts made up 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 Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 16 December 2020
Submitted on 16 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Confirmation statement made on 3 December 2020 with no updates
Submitted on 14 Dec 2020
Declaration of solvency
Submitted on 14 Dec 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Sep 2020
Repayment History
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