About

Registered Number: 06726722
Date of Incorporation: 17/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 10 months ago)
Registered Address: Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW

 

Winkworth Mixers Ltd was registered on 17 October 2008. The business has no directors. We do not know the number of employees at Winkworth Mixers Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 01 March 2018
PSC05 - N/A 31 October 2017
CS01 - N/A 31 October 2017
PSC02 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
CH01 - Change of particulars for director 31 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 27 November 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
RESOLUTIONS - N/A 23 July 2015
SH19 - Statement of capital 23 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2015
CAP-SS - N/A 23 July 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 02 October 2014
AA - Annual Accounts 24 February 2014
MR04 - N/A 12 December 2013
MR04 - N/A 12 December 2013
RESOLUTIONS - N/A 09 December 2013
MR01 - N/A 05 December 2013
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
MR01 - N/A 03 December 2013
MR01 - N/A 03 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 19 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 06 May 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
RESOLUTIONS - N/A 30 December 2008
123 - Notice of increase in nominal capital 30 December 2008
225 - Change of Accounting Reference Date 24 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
395 - Particulars of a mortgage or charge 29 November 2008
395 - Particulars of a mortgage or charge 26 November 2008
RESOLUTIONS - N/A 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
CERTNM - Change of name certificate 25 October 2008
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Fully Satisfied

N/A

A registered charge 29 November 2013 Fully Satisfied

N/A

A registered charge 29 November 2013 Fully Satisfied

N/A

Debenture 01 June 2010 Fully Satisfied

N/A

Debenture 23 April 2009 Fully Satisfied

N/A

Debenture 20 November 2008 Fully Satisfied

N/A

Debenture 20 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.