Wincomblee Road 2016 Limited

Company Name	Wincomblee Road 2016 Limited
Company Status	Dissolved
Company Number	SC217605
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Shaun David Ward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Tyne & Wear NE6 3NH

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Tyne & Wear NE6 3NH

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2016(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Tyne & Wear NE6 3NH

Director Name	David Ryan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	69 Hill Cot Road Bolton Lancashire BL1 8RL

Director Name	Peter Orr Currie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Holmlands Place Kilmarnock Ayrshire KA1 1UT Scotland

Director Name	Mr Thomas Townsley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 05 August 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	46 Ayr Road Prestwick Ayrshire KA9 1RR Scotland

Director Name	Thomas Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	15 Griers Walk Drybridge Irvine Ayrshire KA11 5BL Scotland

Director Name	Roderick Davies Mackenzie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	29 Main Street Coylton Ayrshire KA8 8BU Scotland

Secretary Name	William Alan Connor
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	10 Dunlop Crescent Ayr Ayrshire KA8 0ST Scotland

Director Name	Mr Andrew Howard Pollard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Road Brampton Bierlow Rotherham South Yorkshire S63 6BJ

Director Name	Elie Chilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Robert Hamilton Biggar
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	3 Woodside Drive Waterfoot Eaglesham Glasgow G76 0HD Scotland

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2010(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr John Edward Childs
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA Scotland

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA Scotland

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Paul Comerford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.bsep.com
Telephone	01709 386690
Telephone region	Rotherham

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

180.6k at £1	Barrett Steel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,160,172
Gross Profit	£6,930,803
Net Worth	£59,266
Cash	£1,660,535
Current Liabilities	£7,316,907

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 September 2004	Delivered on: 5 October 2004 Satisfied on: 13 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria stamping works, smerset road, ayr AYR36810. Fully Satisfied
13 September 2004	Delivered on: 17 September 2004 Satisfied on: 14 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 April 2004	Delivered on: 14 April 2004 Satisfied on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria stamping works, somerset road, ayr (title number AYR36810). Fully Satisfied
14 August 2002	Delivered on: 27 August 2002 Satisfied on: 30 April 2005 Persons entitled: Ayrshire Development Fund Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria stamping works, somerset road, ayr, KA8 9LZ--title number AYR36810. Fully Satisfied
24 June 2002	Delivered on: 3 July 2002 Satisfied on: 20 March 2007 Persons entitled: Ayrshire Development Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 March 2002	Delivered on: 25 March 2002 Satisfied on: 13 October 2004 Persons entitled: The Royal Bank of Scotland Commercial Services LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 June 2001	Delivered on: 28 June 2001 Satisfied on: 24 April 2002 Persons entitled: H.K.B.S. (Realisations) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground on the east side of somerset road, ayr. Fully Satisfied
31 May 2001	Delivered on: 6 June 2001 Satisfied on: 3 July 2002 Persons entitled: Ayrshire Development Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 2008	Delivered on: 22 August 2008 Satisfied on: 29 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 May 2006	Delivered on: 16 June 2006 Satisfied on: 7 January 2012 Persons entitled: Barrett Steel Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 May 2006	Delivered on: 18 May 2006 Satisfied on: 1 October 2008 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due under the factoring agreement dated 15 may 2006. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 2001	Delivered on: 23 May 2001 Satisfied on: 13 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 June 2012	Delivered on: 20 June 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 May 2011	Delivered on: 19 May 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
12 February 2021	Order of court - dissolution void (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 July 2016	Annual return made up to 30 March 2016 with a full list of shareholders (7 pages)
4 July 2016	Termination of appointment of John Edward Childs as a director on 30 June 2016 (1 page)
4 July 2016	Annual return made up to 30 March 2016 with a full list of shareholders (7 pages)
4 July 2016	Termination of appointment of Andrew Warcup as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Edward Childs as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Andrew Warcup as a director on 30 June 2016 (1 page)
19 June 2016	Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 June 2016 (2 pages)
19 June 2016	Registered office address changed from West Brent Forties Road Industrial Estate Montrose Angus DD10 9PA to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 June 2016 (2 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 June 2016	Termination of appointment of James Stephenson Barrett as a director on 9 May 2016 (2 pages)
7 June 2016	Memorandum and Articles of Association (9 pages)
7 June 2016	Termination of appointment of Paul Comerford as a director on 9 May 2016 (2 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 June 2016	Termination of appointment of Paul Comerford as a director on 9 May 2016 (2 pages)
7 June 2016	Memorandum and Articles of Association (9 pages)
7 June 2016	Termination of appointment of James Stephenson Barrett as a director on 9 May 2016 (2 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 180,646.00 (4 pages)
1 June 2016	Resolutions RES13 ‐ Revoke restriction on share cap, hive up agreement & ratify allotment approved 09/05/2016 (1 page)
1 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 180,646.00 (4 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2016	Resolutions RES13 ‐ Revoke restriction on share cap, hive up agreement & ratify allotment approved 09/05/2016 (1 page)
31 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (1 page)
31 May 2016	Company name changed barrett steel energy products - forge & machine shop LIMITED\certificate issued on 31/05/16 CONNOT ‐ Change of name notice (3 pages)
31 May 2016	Company name changed barrett steel energy products - forge & machine shop LIMITED\certificate issued on 31/05/16 CONNOT ‐ Change of name notice (3 pages)
31 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (1 page)
25 May 2016	Satisfaction of charge 13 in full (4 pages)
25 May 2016	Satisfaction of charge 14 in full (4 pages)
25 May 2016	Satisfaction of charge 14 in full (4 pages)
25 May 2016	Satisfaction of charge 13 in full (4 pages)
18 May 2016	Appointment of Bruce Stewart Shepherd as a director on 9 May 2016 (3 pages)
18 May 2016	Appointment of Bruce Stewart Shepherd as a director on 9 May 2016 (3 pages)
18 May 2016	Appointment of Shaun David Ward as a director on 9 May 2016 (3 pages)
18 May 2016	Appointment of Mr William Frederick Shepherd as a director on 9 May 2016 (3 pages)
18 May 2016	Appointment of Shaun David Ward as a director on 9 May 2016 (3 pages)
18 May 2016	Appointment of Mr William Frederick Shepherd as a director on 9 May 2016 (3 pages)
10 May 2016	Full accounts made up to 31 March 2016 (18 pages)
10 May 2016	Full accounts made up to 31 March 2016 (18 pages)
7 April 2016	Termination of appointment of Trina Dawn Waters as a secretary on 31 March 2016 (1 page)
7 April 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Trina Dawn Waters as a secretary on 31 March 2016 (1 page)
7 April 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
13 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 180,645 (5 pages)
13 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 180,645 (5 pages)
27 January 2015	Full accounts made up to 30 September 2014 (18 pages)
27 January 2015	Full accounts made up to 30 September 2014 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 180,645 (6 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 180,645 (6 pages)
7 April 2014	Termination of appointment of Peter Currie as a director (1 page)
7 April 2014	Termination of appointment of Peter Currie as a director (1 page)
17 July 2013	Appointment of Mr Paul Comerford as a director (7 pages)
17 July 2013	Appointment of Mr Paul Comerford as a director (7 pages)
20 June 2013	Full accounts made up to 30 September 2012 (17 pages)
20 June 2013	Full accounts made up to 30 September 2012 (17 pages)
22 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
22 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
22 May 2013	Appointment of Andrew Warcup as a director (3 pages)
22 May 2013	Appointment of Andrew Warcup as a director (3 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (4 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (4 pages)
20 June 2012	Company name changed high integrity products group LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
20 June 2012	Alterations to floating charge 14 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 June 2012	Company name changed high integrity products group LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
20 June 2012	Alterations to floating charge 14 (5 pages)
20 June 2012	Alterations to floating charge 13 (5 pages)
20 June 2012	Alterations to floating charge 13 (5 pages)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-18 (1 page)
12 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
10 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
10 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
26 September 2011	Termination of appointment of Thomas Townsley as a director (1 page)
26 September 2011	Termination of appointment of Thomas Townsley as a director (1 page)
5 July 2011	Appointment of Trina Dawn Waters as a secretary (3 pages)
5 July 2011	Appointment of Trina Dawn Waters as a secretary (3 pages)
5 July 2011	Appointment of James Stephenson Barrett as a director (3 pages)
5 July 2011	Registered office address changed from Block 40 North Harbour Ayr KA8 8AH on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Block 40 North Harbour Ayr KA8 8AH on 5 July 2011 (2 pages)
5 July 2011	Appointment of James Stephenson Barrett as a director (3 pages)
5 July 2011	Registered office address changed from Block 40 North Harbour Ayr KA8 8AH on 5 July 2011 (2 pages)
29 June 2011	Full accounts made up to 30 September 2010 (22 pages)
29 June 2011	Full accounts made up to 30 September 2010 (22 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Appointment of Mr John Edward Childs as a director (3 pages)
11 March 2011	Appointment of Mr John Edward Childs as a director (3 pages)
14 February 2011	Termination of appointment of Robert Biggar as a secretary (2 pages)
14 February 2011	Termination of appointment of Elie Chilton as a director (2 pages)
14 February 2011	Termination of appointment of Robert Biggar as a secretary (2 pages)
14 February 2011	Termination of appointment of Elie Chilton as a director (2 pages)
21 June 2010	Full accounts made up to 30 September 2009 (19 pages)
21 June 2010	Full accounts made up to 30 September 2009 (19 pages)
27 April 2010	Director's details changed for Peter Currie on 30 March 2010 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Thomas Townsley on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Elie Chilton on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Peter Currie on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Thomas Townsley on 30 March 2010 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Elie Chilton on 30 March 2010 (2 pages)
16 February 2010	Appointment of Paul Charles Chasney as a director (5 pages)
16 February 2010	Appointment of Paul Charles Chasney as a director (5 pages)
26 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 180,645 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 180,645 (2 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
24 November 2008	Full accounts made up to 30 September 2008 (19 pages)
24 November 2008	Full accounts made up to 30 September 2008 (19 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 July 2008	Accounting reference date extended from 29/09/2008 to 30/09/2008 (1 page)
9 July 2008	Accounting reference date extended from 29/09/2008 to 30/09/2008 (1 page)
6 June 2008	Return made up to 30/03/08; full list of members (6 pages)
6 June 2008	Return made up to 30/03/08; full list of members (6 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 December 2007	Full accounts made up to 29 September 2007 (17 pages)
12 December 2007	Full accounts made up to 29 September 2007 (17 pages)
5 June 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2007	Dec mort/charge * (2 pages)
20 March 2007	Dec mort/charge * (2 pages)
11 December 2006	Full accounts made up to 29 September 2005 (18 pages)
11 December 2006	Full accounts made up to 29 September 2006 (17 pages)
11 December 2006	Full accounts made up to 29 September 2005 (18 pages)
11 December 2006	Full accounts made up to 29 September 2006 (17 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2006	Return made up to 30/03/06; full list of members (9 pages)
1 August 2006	Return made up to 30/03/06; full list of members (9 pages)
16 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
14 June 2006	Dec mort/charge * (2 pages)
14 June 2006	Dec mort/charge * (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 130 st. Vincent street glasgow G2 5HF (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 130 st. Vincent street glasgow G2 5HF (1 page)
18 May 2006	Partic of mort/charge * (4 pages)
18 May 2006	Partic of mort/charge * (4 pages)
7 February 2006	Dec mort/charge * (2 pages)
7 February 2006	Dec mort/charge * (2 pages)
11 November 2005	Amend.memo & arts filed 06/06/01 (9 pages)
11 November 2005	Amend.memo & arts filed 06/06/01 (9 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
1 August 2005	Accounts for a medium company made up to 29 September 2004 (18 pages)
1 August 2005	Accounts for a medium company made up to 29 September 2004 (18 pages)
15 June 2005	Registered office changed on 15/06/05 from: a-grade engineered solutions north harbour street ayr ayrshire KA8 8AA (1 page)
15 June 2005	Registered office changed on 15/06/05 from: a-grade engineered solutions north harbour street ayr ayrshire KA8 8AA (1 page)
2 June 2005	Registered office changed on 02/06/05 from: somerset road ayr ayrshire KA8 9LZ (1 page)
2 June 2005	Registered office changed on 02/06/05 from: somerset road ayr ayrshire KA8 9LZ (1 page)
20 May 2005	Return made up to 30/03/05; full list of members (4 pages)
20 May 2005	Return made up to 30/03/05; full list of members (4 pages)
13 May 2005	Dec mort/charge * (2 pages)
13 May 2005	Dec mort/charge * (2 pages)
30 April 2005	Dec mort/charge * (2 pages)
30 April 2005	Dec mort/charge * (2 pages)
21 January 2005	Alterations to a floating charge (5 pages)
21 January 2005	Alterations to a floating charge (5 pages)
21 January 2005	Alterations to a floating charge (5 pages)
21 January 2005	Alterations to a floating charge (5 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
26 November 2004	Alterations to a floating charge (5 pages)
26 November 2004	Alterations to a floating charge (5 pages)
13 October 2004	Dec mort/charge * (5 pages)
13 October 2004	Dec mort/charge * (5 pages)
13 October 2004	Dec mort/charge * (5 pages)
13 October 2004	Dec mort/charge * (5 pages)
5 October 2004	Partic of mort/charge * (5 pages)
5 October 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
6 September 2004	Return made up to 30/03/04; full list of members (4 pages)
6 September 2004	Return made up to 30/03/04; full list of members (4 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
14 April 2004	Partic of mort/charge * (5 pages)
14 April 2004	Partic of mort/charge * (5 pages)
28 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Director's particulars changed (9 pages)
28 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Full accounts made up to 29 September 2002 (18 pages)
25 February 2003	Full accounts made up to 29 September 2002 (18 pages)
18 February 2003	Company name changed dickie's forge LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed dickie's forge LIMITED\certificate issued on 18/02/03 (2 pages)
27 August 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (5 pages)
19 July 2002	Alterations to a floating charge (10 pages)
19 July 2002	Alterations to a floating charge (10 pages)
18 July 2002	Alterations to a floating charge (10 pages)
18 July 2002	Alterations to a floating charge (10 pages)
3 July 2002	Partic of mort/charge * (6 pages)
3 July 2002	Dec mort/charge * (5 pages)
3 July 2002	Dec mort/charge * (5 pages)
3 July 2002	Partic of mort/charge * (6 pages)
27 June 2002	Nc inc already adjusted 24/06/02 (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Nc inc already adjusted 24/06/02 (1 page)
8 May 2002	Alterations to a floating charge (8 pages)
8 May 2002	Alterations to a floating charge (8 pages)
1 May 2002	Alterations to a floating charge (10 pages)
1 May 2002	Alterations to a floating charge (10 pages)
26 April 2002	Alterations to a floating charge (9 pages)
26 April 2002	Alterations to a floating charge (9 pages)
24 April 2002	Dec mort/charge * (4 pages)
24 April 2002	Dec mort/charge * (4 pages)
22 April 2002	Return made up to 30/03/02; full list of members (8 pages)
22 April 2002	Return made up to 30/03/02; full list of members (8 pages)
25 March 2002	Partic of mort/charge * (7 pages)
25 March 2002	Partic of mort/charge * (7 pages)
15 August 2001	Accounting reference date extended from 31/03/02 to 29/09/02 (1 page)
15 August 2001	Accounting reference date extended from 31/03/02 to 29/09/02 (1 page)
20 July 2001	Statement of affairs (5 pages)
20 July 2001	Statement of affairs (5 pages)
20 July 2001	Ad 31/05/01--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (3 pages)
20 July 2001	Ad 31/05/01--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (3 pages)
28 June 2001	Partic of mort/charge * (6 pages)
28 June 2001	Partic of mort/charge * (6 pages)
15 June 2001	Company name changed blp 2001-26 LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed blp 2001-26 LIMITED\certificate issued on 15/06/01 (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES13 ‐ Approve share purchase 31/05/01 (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2001	Memorandum and Articles of Association (10 pages)
6 June 2001	Resolutions RES13 ‐ Approve share purchase 31/05/01 (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Nc inc already adjusted 31/05/01 (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Memorandum and Articles of Association (10 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Nc inc already adjusted 31/05/01 (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
23 May 2001	Partic of mort/charge * (6 pages)
23 May 2001	Partic of mort/charge * (6 pages)
30 March 2001	Incorporation (16 pages)
30 March 2001	Incorporation (16 pages)

Wincomblee Road 2016 Limited

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