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Winnie Care (Brantwood Hall) Limited

Winnie Care (Brantwood Hall) Limited is a dissolved company incorporated on 9 June 2004 with the registered office located in Milton Keynes, Buckinghamshire. Winnie Care (Brantwood Hall) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05149803
Private limited company
Age
21 years
Incorporated 9 June 2004
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
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Contact Update Details
Address
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Warwick Hulbert
Director • Architect • British • Lives in England • Born in Mar 1948
Victoria Jane Tuck
Secretary • British • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winnie Properties Limited
Victoria Jane Tuck and Paul Warwick Hulbert are mutual people.
Active
Winnie Care (Macclesfield) Limited
Victoria Jane Tuck and Paul Warwick Hulbert are mutual people.
Active
Brands By Limited
Paul Warwick Hulbert is a mutual person.
Dissolved
Jewellery By Limited
Paul Warwick Hulbert is a mutual person.
Dissolved
Fashion By Limited
Paul Warwick Hulbert is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£13.05K
Increased by £10.35K (+382%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.41K
Decreased by £15.48K (-6%)
Total Liabilities
-£241.85K
Decreased by £11.66K (-5%)
Net Assets
£558
Decreased by £3.82K (-87%)
Debt Ratio (%)
100%
Increased by 1.47% (+1%)
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Latest Activity
Moved to Dissolution
9 Years Ago on 11 Nov 2016
Administration Period Extended
9 Years Ago on 9 Aug 2016
Registered Address Changed
10 Years Ago on 17 Aug 2015
Administrator Appointed
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Small Accounts Submitted
10 Years Ago on 8 Apr 2015
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 26 May 2014
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
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Documents
Submitted on 11 Feb 2017
Notice of move from Administration to Dissolution on 2 November 2016
Submitted on 11 Nov 2016
Administrator's progress report to 27 July 2016
Submitted on 9 Aug 2016
Notice of extension of period of Administration
Submitted on 9 Aug 2016
Administrator's progress report to 4 February 2016
Submitted on 16 Mar 2016
Notice of deemed approval of proposals
Submitted on 21 Oct 2015
Statement of administrator's proposal
Submitted on 6 Oct 2015
Statement of affairs with form 2.14B
Submitted on 18 Sep 2015
Registered office address changed from Sylvan Victoria Terrace Saltburn by the Sea Cleveland TS12 1JH to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 August 2015
Submitted on 17 Aug 2015
Appointment of an administrator
Submitted on 14 Aug 2015
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Repayment History
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