MODERNE ENTERPRISES WINTON LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00761724
Status: DISSOLVED
Incorporated / age: 22 May 196350 years
Registered office: The Poynt 45 Wollaton Street, Nottingham, NG1 5FW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Poynt 45 Wollaton Street, Nottingham, NG1 5FW
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 October 2013
Wound up
28 March 2013
Practitioners
- Jill Sandford
  Insolvency practitioner
  Appointed
  28 March 2013
- Patrick B Ellward
  Insolvency practitioner
  Appointed
  28 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALA CORAL SECRETARIES LIMITED ACTIVE	Secretary	09 Feb 2006				Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
WILLITS, Harry Andrew ACTIVE	Director	03 Jun 2011		United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
GALA CORAL NOMINEES LIMITED ACTIVE	Director	26 Apr 2006				71, Queensway, 71 Queensway, London, W2 4QH, England
CHEATLE, Martyn David RESIGNED	Secretary	29 Jul 1996	06 Aug 2001			The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
GIBNEY, John Michael RESIGNED	Secretary		29 Jul 1996			11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
SINTON, Charles Blair Ritchie RESIGNED	Secretary	06 Aug 2001	07 Apr 2003			The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
SMERDON, Leigh RESIGNED	Secretary	07 Apr 2003	09 Feb 2006			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
BURKE, Michael Ian RESIGNED	Director		01 May 1995		June 1956	Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP
CRONK, John Julian Tristam RESIGNED	Director	26 Apr 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
GOULDEN, Neil Geoffrey RESIGNED	Director	15 Dec 2004	18 Sep 2006	United Kingdom	November 1953	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
KELLY, John Michael RESIGNED	Director	13 Dec 1997	15 Dec 2004		April 1947	Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
LEAFE, Stephen Frederick RESIGNED	Director	01 Jul 1994	13 Dec 1997		June 1960	134 Scalpcliffe Road, Burton On Trent, Staffordshire, DE15 9AB
PAYNE, Ian Timothy RESIGNED	Director	01 May 1995	16 Jun 1997		February 1953	16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
PENFOLD, Diane June RESIGNED	Director	10 Jul 2009	03 Jun 2011	United Kingdom	September 1965	71, Queensway, 71 Queensway, London, W2 4QH, England
ROSS, Brian Richard RESIGNED	Director	16 Jun 1997	13 Dec 1997		August 1950	14 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
SOWERBY, Richard Thomas Neville RESIGNED	Director	13 Dec 1997	30 Apr 2006	United Kingdom	February 1952	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
THOMAS, Paul RESIGNED	Director		01 Jul 1994		December 1955	26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

GALA CORAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2006
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

WILLITS, Harry Andrew ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

GALA CORAL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

CHEATLE, Martyn David RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 06 Aug 2001
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

GIBNEY, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1996
Address: 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

SINTON, Charles Blair Ritchie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 07 Apr 2003
Address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 09 Feb 2006
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: June 1956
Address: Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1997
Resigned on: 15 Dec 2004
Date of birth: April 1947
Address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ

LEAFE, Stephen Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 13 Dec 1997
Date of birth: June 1960
Address: 134 Scalpcliffe Road, Burton On Trent, Staffordshire, DE15 9AB

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 16 Jun 1997
Date of birth: February 1953
Address: 16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

ROSS, Brian Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 13 Dec 1997
Date of birth: August 1950
Address: 14 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 13 Dec 1997
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

THOMAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: December 1955
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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