# Boilers On Finance Limited

## Details

- **Company number:** [SC430873](https://find-and-update.company-information.service.gov.uk/company/SC430873)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2012
- **Registered office:** RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Winworks Limited (until 30 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINNING, Sarah Anne | director | 16 Jun 2013 | 10 Aug 2017 |
| DIXON, Matthew | director | 12 Mar 2018 | 12 Mar 2018 |
| WINNING, Laura | director | 20 Nov 2017 | 31 Aug 2018 |
| FRIEL, Jamie | director | 3 Sep 2018 | 19 Feb 2019 |
| WINWORKS GROUP LTD | corporate-director | 20 Nov 2017 | 31 Aug 2019 |
| FERRIE, Dean | director | 13 Mar 2017 |  |
| WINNING, Andrew Paul | secretary | 22 Aug 2012 |  |
| WINNING, Andrew Paul | director | 22 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Winning | ownership-of-shares-75-to-100-percent | 31 Aug 2016 | 10 Aug 2017 |
| Mr Andrew Paul Winning | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 31 Aug 2016 | 1 Oct 2017 |
| Winworks Group Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2017 | 20 Nov 2017 |
| Winworks Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2017 | 31 Aug 2019 |
| Mr Andrew Paul Winning | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2018 | -£116,385 | £8,053 | 11 |
| 31 Aug 2016 | £101,033 | £45,581 | - |
| 31 Aug 2014 | £4,592 | £4,592 | - |
| 31 Aug 2013 | £1,663 | £1,663 | - |





## Directors' other companies

- [WINNING, Andrew Paul](/person/6359576) - director at [TOG Capital Ltd](/company/SC565236)
- [WINNING, Andrew Paul](/person/6359576) - director at [Dormant Company Sc666939 Ltd](/company/SC666939)



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