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Wintney Limited

Wintney Limited is a dissolved company incorporated on 17 March 2014 with the registered office located in London, Greater London. Wintney Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 November 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08940858
Private limited company
Age
11 years
Incorporated 17 March 2014
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
3 Field Court
London
WC1R 5EF
Address changed on 6 Apr 2022 (3 years ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Struan William Mackenzie
Secretary • PSC • Director • British • Lives in England • Born in Oct 1958
Judith Margaret Mackenzie
Director • HR Executive • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dwellans Limited
Judith Margaret Mackenzie is a mutual person.
Active
Lucilla Properties Limited
Struan William Mackenzie is a mutual person.
Active
Padcorp Limited
Judith Margaret Mackenzie and Struan William Mackenzie are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£406.73K
Increased by £26.8K (+7%)
Total Liabilities
-£249
Same as previous period
Net Assets
£406.48K
Increased by £26.8K (+7%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Nov 2023
Registered Address Changed
3 Years Ago on 6 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Micro Accounts Submitted
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Micro Accounts Submitted
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2023
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 7 Jun 2023
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 6 Apr 2022
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 3 Field Court London WC1R 5EF on 6 April 2022
Submitted on 6 Apr 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 10 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 8 Jun 2021
Confirmation statement made on 17 March 2021 with no updates
Submitted on 17 Mar 2021
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Repayment History
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