Company number 01349878
Status Liquidation
Incorporation Date 24 January 1978
Company Type Private Limited Company
Address CVR GLOBAL LLP, 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Unit 2 Convent Drive, Denny End Road, Waterbeach Cambridge CB5 9QT to Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 17 August 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-02
. The most likely internet sites of WIN-BORN PRODUCTS LIMITED are www.winbornproducts.co.uk, and www.win-born-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Win Born Products Limited is a Private Limited Company.
The company registration number is 01349878. Win Born Products Limited has been working since 24 January 1978.
The present status of the company is Liquidation. The registered address of Win Born Products Limited is Cvr Global Llp 1st Floor 16 17 Boundary Road Hove East Sussex Bn3 4an. . CLARKE, Stephen David is a Secretary of the company. CLARKE, Stephen David is a Director of the company. DYER, Stephen is a Director of the company. Secretary OSBORN, Peter James has been resigned. Director KEMP, Barry has been resigned. Director OSBORN, Penelope has been resigned. Director OSBORN, Peter James has been resigned. Director WINTER, Paul Michael has been resigned. Director WINTER, Susan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
WIN-BORN PRODUCTS LIMITED Events
17 Aug 2016
Registered office address changed from Unit 2 Convent Drive, Denny End Road, Waterbeach Cambridge CB5 9QT to Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-02
12 Aug 2016
Statement of affairs with form 4.19
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 94 more events
08 Jul 1986
Return made up to 25/01/85; full list of members
08 Jul 1986
Return made up to 31/12/84; full list of members
08 Jul 1986
Return made up to 31/12/84; full list of members
02 Aug 1985
Full accounts made up to 30 April 1985
04 Jul 1985
Full accounts made up to 30 April 1984
3 October 2011
All assets debenture
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2005
All assets debenture (the "debenture")
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
All assets debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1983
Debenture
Delivered: 10 February 1983
Status: Satisfied
on 6 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…
15 January 1980
Second mortgage
Delivered: 28 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and bldgs at denny end road waterbeach, cambs…
19 June 1979
Deed of charge
Delivered: 29 June 1979
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas
Description: Land at denny end rd, waterbeach rd cambridgeshire more…