WINPAVE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 9AT

Company number 04952186
Status Liquidation
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT
Home Country United Kingdom
Nature of Business 4523 - Construction roads, airfields etc.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 20 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 ; Liquidators' statement of receipts and payments to 20 October 2012. The most likely internet sites of WINPAVE LIMITED are www.winpave.co.uk, and www.winpave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winpave Limited is a Private Limited Company. The company registration number is 04952186. Winpave Limited has been working since 04 November 2003. The present status of the company is Liquidation. The registered address of Winpave Limited is Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire Ls20 9at. . WINDSOR, Keith is a Secretary of the company. WINDSOR, Ann is a Director of the company. WINDSOR, Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction roads, airfields etc.".


Current Directors

Secretary
WINDSOR, Keith
Appointed Date: 04 November 2003

Director
WINDSOR, Ann
Appointed Date: 04 November 2003
72 years old

Director
WINDSOR, Keith
Appointed Date: 04 November 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

WINPAVE LIMITED Events

16 Jan 2017
Liquidators' statement of receipts and payments to 20 October 2016
30 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21

16 Jan 2015
Liquidators' statement of receipts and payments to 20 October 2012
11 Sep 2014
Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 11 September 2014
18 Apr 2012
Registered office address changed from the Grange 100 High Street London N14 6TB on 18 April 2012
...
... and 25 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
11 Feb 2004
New director appointed
04 Nov 2003
Incorporation

WINPAVE LIMITED Charges

3 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…