WINDFAIR LIMITED
Overview
| Company Name | WINDFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02810934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINDFAIR LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is WINDFAIR LIMITED located?
| Registered Office Address | C/O JOHNSTONE CARMICHAEL Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRWIND SHIPPING LIMITED | Aug 28, 1993 | Aug 28, 1993 |
| DOMECREST LIMITED | Apr 20, 1993 | Apr 20, 1993 |
What are the latest accounts for WINDFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WINDFAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2020 | 5 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on Jun 11, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Mar 26, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019 | 1 pages | CH03 | ||||||||||
Appointment of Mr Gregory Albert Hanson as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Change of details for Denholm Shipping Company Limited as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 29, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of John Stephen Denholm as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Donald Robert Maclehose as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of WINDFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 66554810001 | ||||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 66554810001 | |||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200003 | |||||
| RICHARDS, Jean Margaret | Secretary | 26 Clarendon Street SW1V 4RF London | British | 1786150001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEVERIDGE, Michael John | Director | 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | 73522190007 | |||||
| CUNNINGHAM, Anthony Paul | Director | 43 Cowley Road SW14 8QD London | British | 105488220001 | ||||||
| DENHOLM, John Stephen | Director | Balfron G63 0QP Glasgow Camoquhill Douglas United Kingdom | United Kingdom | British | 10253720001 | |||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | United Kingdom | British | 10253720001 | |||||
| FAIRHURST, George Trevor St John | Director | Myers Iping Road, Milland GU30 7NA Liphook Hampshire | British | 35359510003 | ||||||
| RICHARDS, Jean Margaret | Director | 26 Clarendon Street SW1V 4RF London | British | 1786150001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WINDFAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Shipping Company Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does WINDFAIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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