Winncare (united Kingdom) Limited in Town Centre TELFORD

Winncare (united Kingdom) Limited TELFORD

Winncare (United Kingdom) Limited was officially closed on 2022-12-27. Winncare (united Kingdom) was a private limited company that was situated at 2Nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, TF3 4LX, ENGLAND. Its full net worth was valued to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2009-12-30) was run by 1 director.
Director Tatiana F. who was appointed on 12 March 2022.

The company was categorised as "wholesale of other machinery and equipment" (46690). As stated in the CH data, there was a name change on 2018-01-15, their previous name was Ergolet. The most recent confirmation statement was sent on 2021-12-30 and last time the accounts were sent was on 31 March 2022. 2015-12-30 was the date of the most recent annual return.

Winncare (united Kingdom) Limited Address / Contact

Office Address	2nd Floor, Padmore House Hall Court, Hall Park Way
Office Address2	Town Centre
Town	Telford
Post code	TF3 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07113848
Date of Incorporation	Wed, 30th Dec 2009
Date of Dissolution	Tue, 27th Dec 2022
Industry	Wholesale of other machinery and equipment
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Jan 2023
Last confirmation statement dated	Thu, 30th Dec 2021

Company staff

Tatiana F.

Position: Director

Appointed: 12 March 2022

Craig B.

Position: Director

Appointed: 29 March 2019

Resigned: 25 March 2020

Philippe C.

Position: Director

Appointed: 29 March 2019

Resigned: 12 March 2022

Marshall R.

Position: Director

Appointed: 20 April 2017

Resigned: 29 March 2019

Carl H.

Position: Director

Appointed: 31 August 2012

Resigned: 01 May 2013

David L.

Position: Director

Appointed: 31 August 2012

Resigned: 28 June 2017

Byron W.

Position: Director

Appointed: 25 April 2011

Resigned: 31 August 2012

Stephen R.

Position: Director

Appointed: 30 December 2009

Resigned: 01 May 2010

Peter N.

Position: Director

Appointed: 30 December 2009

Resigned: 03 October 2018

People with significant control

Sigefi Private Equity

107 Rue Servient, 69003, Lyon, France

Legal authority	French
Legal form	Joint Stock Company
Country registered	France
Place registered	French
Registration number	331 595 587 Rcs Lyon
Notified on	1 April 2021
Nature of control:	75,01-100% shares

Christian L.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% shares

Company previous names

Ergolet	January 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	67 019	12 369	216 511	82 729	14 698	1 403	98 051
Current Assets	258 380	224 851	447 648	244 076	97 282	475 193	98 051
Debtors	131 573	129 349	132 692	112 641	54 730	433 449
Net Assets Liabilities	6 162	-206 673	-603 413	-956 596	-1 172 789	-558 848	88 551
Other Debtors	25 854	27 378	59 697	24 872	5 551
Property Plant Equipment	1 974	1 855	1 391
Total Inventories	59 788	83 133	98 445	48 706	27 854	40 341

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 889	6 508	6 972	8 363	8 363	8 363
Additions Other Than Through Business Combinations Property Plant Equipment		500
Amounts Owed By Group Undertakings Participating Interests	14 493			1 433	30 682	433 449
Amounts Owed To Group Undertakings Participating Interests	174 349	365 094	963 113	1 041 788	1 199 787	1 029 041
Average Number Employees During Period	4	5	6	5
Creditors	253 797	433 008	1 052 188	1 200 672	1 270 071	1 034 041	9 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases	10 024	26 584	13 642	2 681
Increase From Depreciation Charge For Year Property Plant Equipment		619	464	1 391
Net Current Assets Liabilities	4 583	-208 157	-604 540	-956 596	-1 172 789	-558 848	88 551
Other Creditors	20 569	20 832	17 043	73 035	60 364	5 000
Other Taxation Social Security Payable	38 870	36 260
Property Plant Equipment Gross Cost	7 863	8 363	8 363	8 363	8 363	8 363
Provisions For Liabilities Balance Sheet Subtotal	395	371	264
Taxation Social Security Payable		36 260	32 309	37 712
Total Assets Less Current Liabilities	6 557	-206 302	-603 149	-956 596
Trade Creditors Trade Payables	20 009	10 822	39 723	48 137	9 920		9 500
Trade Debtors Trade Receivables	83 953	94 698	72 995	83 967

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, September 2022	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 19th, May 2022	accounts	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, May 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, May 2022	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/05/04 filed on: 4th, May 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/04/22 filed on: 4th, May 2022	insolvency	Free Download (1 page)
AP01	New director appointment on 2022/03/12. filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/12 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 11th, November 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 3rd, June 2020	accounts	Free Download (6 pages)
TM01	2020/03/25 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AD01	Address change date: 2019/04/15. New Address: 2nd Floor, Padmore House Hall Court, Hall Park Way Town Centre Telford TF3 4LX. Previous address: Unit 15 Gregory Way Stockport SK5 7st England filed on: 15th, April 2019	address	Free Download (1 page)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/29. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/29. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 30th, November 2018	accounts	Free Download (6 pages)
TM01	2018/10/03 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/15 filed on: 15th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2018/01/15. New Address: Unit 15 Gregory Way Stockport SK5 7st. Previous address: The Courtyard Wellington Road North Stockport Cheshire SK4 1HT filed on: 15th, January 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
TM01	2017/06/28 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/20. filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/07	capital
TM01	2014/05/07 - the day director's appointment was terminated filed on: 7th, May 2014	officers	Free Download (1 page)
TM01	2014/05/07 - the day director's appointment was terminated filed on: 7th, May 2014	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 15th, October 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/09/14. filed on: 14th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/14 - the day director's appointment was terminated filed on: 14th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/14. filed on: 14th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/04/27. filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
TM01	2011/04/27 - the day director's appointment was terminated filed on: 27th, April 2011	officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 26th, April 2011	address	Free Download (1 page)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/12/31 filed on: 17th, March 2011	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, January 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2009	incorporation	Free Download (38 pages)

Winncare (united Kingdom) Limited TELFORD

Winncare (united Kingdom) Limited Address / Contact

Company Information / Profile

Company staff

Tatiana F.

Craig B.

Philippe C.

Marshall R.

Carl H.

David L.

Byron W.

Stephen R.

Peter N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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