WD

WINNALL DOWN FARM THREE LTD

Dissolved

Company number 01984079

Alresford, England · Incorporated 30 January 1986

Manor Farm, Bighton, Alresford, Hampshire, SO24 9RD, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

FICHE-MASTER LIMITED · 30 January 1986 – 6 October 1987

FICHEMASTER LIMITED · 6 October 1987 – 29 November 1996

F-M IMAGE MANAGEMENT LIMITED · 29 November 1996 – 3 October 2011

BOX-IT IMAGE MANAGEMENT LIMITED · 3 October 2011 – 7 February 2018

Previous registered addresses

Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP · until 18 June 2018

Winnall Down Fair Lane Winchester Hampshire SO21 1HF · until 23 January 2013

Staple Court 11 Staple Inn Buildings London WC1V 7QH · until 5 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

MJ
MCCOWEN, John Simon Bruce
Director
25 February 2010
MD
MCCORMICK, David Anthony
Director · Resigned
11 January 2017
PS
PENFOUND, Steven Mark
Director · Resigned
30 June 2015
ES
ELLIS, Simon Patrick
Director · Resigned
25 February 2010
VH
VERSLUYS, Helen Louise
Director · Resigned
25 February 2010
KS
KEELER, Simon Nicholas
Director · Resigned
24 September 2008
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
25 May 2005
SG
SCOTT, Graeme John
Director · Resigned
5 April 2005
BJ
BRANDON, John Robert
Director · Resigned
13 December 2004
WJ
WILLIAMS, John Sinclair
Director · Resigned
1 April 2002
SC
SOUTHERN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
23 July 2001
CJ
CUMBERLAND, John Peter
Director · Resigned
31 May 2000
HM
HOLMES, Marcus Forbes Hamilton
Director · Resigned
3 February 2000
IC
IND, Charles Thomas Messiter
Director · Resigned
3 February 2000
MA
MARSHALL, Andrew
Director · Resigned
3 February 2000
WM
WALKER, Michael James
Director · Resigned
3 February 2000
EK
ELLIS, Kathleen Mary
Secretary · Resigned
7 May 1996
RH
ROXBURGHE HOUSE REGISTRARS LIMITED
Corporate Secretary · Resigned
—
ES
ELLIS, Simon Patrick
Director · Resigned
—
HS
HUSSAIN, Shahid
Director · Resigned
—
SV
STORER, Vivian Jane
Director · Resigned
—

Persons with significant control

PS
Mr John Simon Bruce Mccowen
Born October 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2019 View
Gazette Notice Voluntary
Gazette
26 February 2019 View
Dissolution Application Strike Off Company
Dissolution
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Resolution
Resolution
7 February 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Auditors Resignation Company
Auditors
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Legacy
Mortgage
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Mortgage
7 December 2011 View
Certificate Change Of Name Company
Change Of Name
3 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2010 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Memorandum Articles
Incorporation
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Legacy
Mortgage
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
25 October 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Address
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Small
Accounts
25 October 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Address
1 August 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Mortgage
15 January 2003 View
Resolution
Resolution
18 November 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2002 View
Legacy
Officers
16 October 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
7 June 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
9 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Capital
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Certificate Change Of Name Company
Change Of Name
28 November 1996 View
Legacy
Address
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Annual Return
27 December 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 October 1994 View
Legacy
Accounts
4 July 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Accounts
5 April 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Officers
13 May 1992 View
Legacy
Mortgage
29 April 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Mortgage
20 November 1991 View
Legacy
Annual Return
15 May 1991 View
Legacy
Officers
14 December 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Auditors Resignation Company
Auditors
4 May 1989 View
Legacy
Mortgage
23 February 1989 View
Accounts With Accounts Type Small
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Mortgage
25 November 1988 View
Legacy
Mortgage
26 February 1988 View
Accounts With Accounts Type Small
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Certificate Change Of Name Company
Change Of Name
5 October 1987 View
Legacy
Mortgage
10 February 1987 View
Legacy
Gazette
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Legacy
Officers
6 December 1986 View
Legacy
Gazette
7 October 1986 View
Legacy
Gazette
3 October 1986 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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