Winland Care Ltd
Company Profile
dissolved
Winland Care Ltd
06245716•Private Limited With Share Capital
109 Swan Street, Sileby, LE127NN
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Incorporated
14/05/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Winland Care Ltd (06245716) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in sileby, LE127NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 14/05/2007
LE127NN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2020
Resolution
Category:Resolution
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Capital
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Incorporation Company
Category:Incorporation
Date:14-05-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/08/2021
Filing Date02/03/2020
Latest Accounts30/11/2019
Trading Addresses
Sherwood House 7 Gregory Boulevard, Nottingham, Nottinghamshire, NG76LB
109 Swan Street, Sileby, Loughborough, LE127NNRegistered
Related Companies
3
Contact
109 Swan Street, Sileby, LE127NN