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WINGS LIMITED

Dissolved

Company number 01078947

Southampton · Incorporated 27 October 1972

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LBI HOLDINGS LIMITED · 27 October 1972 – 23 November 2004

Company overview

WINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 August 2011 having been incorporated on 27 October 1972. It changed its name from LBI HOLDINGS LIMITED on 27 October 1972. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 7499.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 12 October 2009. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2011 View
Change Sail Address Company
Address
9 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2010 View
Liquidation Resolution Miscellaneous
Insolvency
13 October 2010 View
Resolution
Resolution
13 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Resolution
Resolution
26 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Accounts
16 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Accounts
26 November 2004 View
Legacy
Address
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Certificate Change Of Name Company
Change Of Name
23 November 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Accounts With Made Up Date
Accounts
10 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Made Up Date
Accounts
6 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Made Up Date
Accounts
9 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Made Up Date
Accounts
11 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Made Up Date
Accounts
22 June 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Made Up Date
Accounts
24 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Made Up Date
Accounts
13 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Made Up Date
Accounts
4 April 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
28 March 1995 View
Accounts With Made Up Date
Accounts
14 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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