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WINKING WILLY'S RESTAURANT LIMITED

Dissolved

Company number 05900317

Scarborough · Incorporated 9 August 2006

Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX

Last updated on 1 August 2026

Take-away food shops and mobile food stands · SIC 56103

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
9 August 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 1 August 2026
  • DAVID KEVIN MACGREGOR MARILYN EDITH MACGREGOR (50.0%)
  • SARAH KATE MACGREGOR (25.0%)
  • SHEENA ANNE MEDD (25.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID KEVIN MACGREGOR MARILYN EDITH MACGREGOR ORDINARY 50 50.00% 50 50.00%
SARAH KATE MACGREGOR ORDINARY 25 25.00% 25 25.00%
SHEENA ANNE MEDD ORDINARY 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Marilyn Edith Macgregor
Born January 1954
Significant Influence Or Control
16 December 2017
PS
Mr David Kevin Macgregor
Born May 1953
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 November 2025 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
9 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Accounts
19 April 2007 View
Legacy
Officers
19 April 2007 View
Incorporation Company
Incorporation
9 August 2006 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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