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WINDRUSH VALLEY ASSOCIATES LIMITED

WINDRUSH VALLEY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDRUSH VALLEY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03789723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDRUSH VALLEY ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WINDRUSH VALLEY ASSOCIATES LIMITED located?

    Registered Office Address
    37 Mill Street
    Witney
    OX28 6DG Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDRUSH VALLEY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WINDRUSH VALLEY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Graham William Charles Thomas on Jun 15, 2010

    		2 pagesCH01

    Director's details changed for Josephine Ann Thomas on Jun 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of WINDRUSH VALLEY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Graham William Charles
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		Secretary
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		British64810380001
    THOMAS, Graham William Charles
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		Director
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		EnglandBritish64810380001
    THOMAS, Josephine Ann
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		Director
    37 Mill Street
    OX28 6DG Witney
    Oxfordshire
    		United KingdomBritish64810180001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDRUSH VALLEY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham William Charles Thomas
    37 Mill Street
    Witney
    OX28 6DG Oxfordshire
    		Apr 06, 2016
    37 Mill Street
    Witney
    OX28 6DG Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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