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Winterthur Technology UK Limited

Winterthur Technology UK Limited is a dissolved company incorporated on 5 December 1997 with the registered office located in Sheffield, South Yorkshire. Winterthur Technology UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 March 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03477016
Private limited company
Age
27 years
Incorporated 5 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 M1 Distribution Centre
Vulcan Road
Sheffield
South Yorkshire
S9 1EW
Same address for the past 13 years
Telephone
0114 2754211
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in British • Born in Dec 1960
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Finance Manager, UK And Ireland • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Safety Global Holdings Limited
David James Ashley and Donald Gray are mutual people.
Active
3M UK Holdings Limited
David James Ashley is a mutual person.
Active
Scott Health & Safety Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M Health Care Limited
David James Ashley is a mutual person.
Active
3M Products Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear (U.K.) Limited
David James Ashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£251.13K
Increased by £36.73K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £128.96K (-8%)
Total Liabilities
-£517.1K
Decreased by £616.13K (-54%)
Net Assets
£991.27K
Increased by £487.17K (+97%)
Debt Ratio (%)
34%
Decreased by 34.93% (-50%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Declaration of Solvency
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Feb 2014
Mr Donald Gray Appointed
11 Years Ago on 7 Feb 2014
Mr David James Ashley Appointed
11 Years Ago on 7 Feb 2014
Helmut Johann Gaisberger Resigned
11 Years Ago on 5 Feb 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Registered Address Changed
13 Years Ago on 12 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 26 Feb 2014
Declaration of solvency
Submitted on 26 Feb 2014
Resolutions
Submitted on 26 Feb 2014
Appointment of Mr David James Ashley as a director on 7 February 2014
Submitted on 14 Feb 2014
Appointment of Mr Donald Gray as a director on 7 February 2014
Submitted on 14 Feb 2014
Termination of appointment of Helmut Johann Gaisberger as a director on 5 February 2014
Submitted on 11 Feb 2014
Annual return made up to 5 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Submitted on 6 Mar 2013
Repayment History
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