WL

WINTERLOCH LIMITED

Dissolved

Company number 03014595

London, United Kingdom · Incorporated 26 January 1995

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

THE PUBLIC HOUSE TRADING COMPANY LIMITED · 24 February 1995 – 18 June 2001

THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED · 18 June 2001 – 18 March 2003

Company overview

WINTERLOCH LIMITED was a private limited company incorporated on 26 January 1995 and registered in England and Wales and dissolved on 24 April 2012. It has changed its name 2 times, most recently from THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED on 18 June 2001. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is classified under SIC code 9999.

The board consists of three British directors: OLIVER, Anne Louise (appointed 28 August 2008), LOW, John Charles (appointed 3 December 2010) and PATERSON, Sean Michael (appointed 29 September 2011). OLIVER, Anne Louise serves as company secretary (appointed 16 January 2009). 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 5 April 2011. Companies House holds 107 filings for this company, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

PS
PATERSON, Sean Michael
Director
29 September 2011
LJ
LOW, John Charles
Director
3 December 2010
OA
OLIVER, Anne Louise
Director
28 August 2008
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
SM
STEVENS, Mark
Director · Resigned
4 August 2003
AS
AVES, Simon Howard
Director · Resigned
30 July 2003
CR
CRICHTON, Roger Wells
Director · Resigned
14 March 2003
BA
BRAINE, Anthony
Secretary · Resigned
6 September 2000
HM
HIME, Martin Alan
Director · Resigned
17 May 2000
BR
BOWDEN, Robert Edward
Director · Resigned
22 January 1998
DC
DEWAR, Colin John
Director · Resigned
27 September 1996
MP
MCNAULL, Philip Gerard
Director · Resigned
30 March 1995
CP
CLARKE, Peter Courtenay
Secretary · Resigned
30 March 1995
WS
WESTON SMITH, John Harry
Director · Resigned
30 March 1995
SS
SPOONER, Stephen Graham
Director · Resigned
30 March 1995
LJ
LAURIE, John
Director · Resigned
30 March 1995
IG
IZATT, George Gordon Maclean
Director · Resigned
30 March 1995
FC
FORSHAW, Christopher Michael John
Director · Resigned
24 March 1995
RJ
RITBLAT, James William Jeremy
Director · Resigned
21 February 1995
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
26 January 1995
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Dissolution Application Strike Off Company
Dissolution
31 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Capital
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Address
31 March 2003 View
Legacy
Officers
31 March 2003 View
Resolution
Resolution
28 March 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
18 June 2001 View
Memorandum Articles
Incorporation
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
9 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Accounts
22 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Resolution
Resolution
20 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Address
3 March 1995 View
Legacy
Officers
3 March 1995 View
Certificate Change Of Name Company
Change Of Name
24 February 1995 View
Incorporation Company
Incorporation
26 January 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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