WIND ROSE MANAGEMENT LIMITED
Overview
| Company Name | WIND ROSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02036531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIND ROSE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIND ROSE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ROSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSG NOMINEES LIMITED | Aug 25, 2016 | Aug 25, 2016 |
| D S G NOMINEES LIMITED | Jul 11, 1986 | Jul 11, 1986 |
What are the latest accounts for WIND ROSE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for WIND ROSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dsg nominees LIMITED\certificate issued on 08/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Hildegard Waltraus Bobb Kessler as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Dsg Accountancy and Business Services Limited as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Blundell as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Mckay Ellis as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jean Mckay Ellis as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Secretary's details changed for Mrs Jean Mckay Ellis on Mar 03, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Jean Mckay Ellis on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Dsg Accountancy and Taxation Services Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Dsg Accountancy and Business Services Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of WIND ROSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDELL, David | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg Chartered Accountants Merseyside United Kingdom | United Kingdom | British | Director | 19098250001 | ||||
| ELLIS, Jean | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | British | Director | 129194580001 | |||||
| MERCER, Francis Charles | Secretary | 20 Ramleh Park Blundellsands L23 6YD Liverpool Merseyside | British | 65636000002 | ||||||
| SILVERBECK, Michael Harrison | Secretary | 7 Queens Drive L18 2DS Liverpool Merseyside | British | 5495570001 | ||||||
| WHITE, Thomas | Secretary | 10 Orchard Dale Crosby L23 2RJ Liverpool Merseyside | British | 11384930001 | ||||||
| DOUGLAS, Stanley | Director | 80 College Road North Blundellsands L23 8UU Liverpool Merseyside | England | British | Chartered Accountant | 32945690001 | ||||
| ELLIS, Jean | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Wales | British | Director | 129194580001 | ||||
| GRIFFIN, Daryl Sumner | Director | 23 Priory Road West Kirby L48 7ET Wirral Merseyside | British | Chartered Accountant | 48359980001 | |||||
| PATTISON, William Michael | Director | 2 St Michaels Road Blundellsands L23 8SB Liverpool Merseyside | Gb | British | Chartered Accountant | 11384950001 | ||||
| SILVERBECK, Michael Harrison | Director | 7 Queens Drive L18 2DS Liverpool Merseyside | England | British | Chartered Accountant | 5495570001 | ||||
| STANIFORTH, Leslie Gordon | Director | Salisbury Road Cressington Park L19 0PH Liverpool 41 Merseyside | England | British | Chartered Accountant | 11523480001 |
Who are the persons with significant control of WIND ROSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hildegard Waltraud Bobb Kessler | Sep 30, 2020 | Attn Igsaan Varachia Jungfernturmstr. 2 80333 Munich Dentons Europe Llp Germany | No | ||||||||||
Nationality: German Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Dsg Accountancy And Business Services Limited | Dec 31, 2019 | Castle Chambers 43 Castle Street L2 9TL Liverpool Duncan Sheard Glass United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsg Accountancy And Taxation Services Limited | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIND ROSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0