WINDRUSH CONSTRUCTION (LAKE 7) LIMITED
Overview
| Company Name | WINDRUSH CONSTRUCTION (LAKE 7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WINDRUSH CONSTRUCTION (LAKE 7) LIMITED located?
| Registered Office Address | Summer Lake Spine Road South Cerney GL7 5LW Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERMARK (WINDRUSH) CONSTRUCTION LIMITED | Sep 04, 2001 | Sep 04, 2001 |
| THE COTSWOLD CONSTRUCTION COMPANY LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| ISIS CONSTRUCTION LIMITED | Aug 01, 2001 | Aug 01, 2001 |
| WATERMARK (WINDRUSH) CONTRACTORS LIMITED | Apr 27, 2000 | Apr 27, 2000 |
| LINNELLS NUMBER TWENTY LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Maxwell Hugh Thomas as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Isis Lakes Spine Road, South Cerney Cirencester Gloucestershire GL7 5TL* on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Maxwell Hugh Thomas on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lynda Nutting as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Linnells Secretarial Services Limited on Feb 26, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of WINDRUSH CONSTRUCTION (LAKE 7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Maxwell Hugh | Secretary | Spine Road South Cerney GL7 5LW Cirencester Summer Lake Gloucestershire United Kingdom | British | 171365230001 | ||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Wesy Way OX2 0FB Oxford Seacourt Tower United Kingdom |
| 56066410006 | ||||||||||
| THOMAS, Maxwell Hugh | Director | Spine Road South Cerney GL7 5LW Cirencester Summer Lake Gloucestershire United Kingdom | United Kingdom | British | 39138130011 | |||||||||
| COLEMAN, Christopher John | Secretary | 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire | British | 91487190001 | ||||||||||
| MILLS, Janine Danielle | Secretary | Hopcote,63 Albion Street Stratton GL7 2HT Cirencester Gloucestershire | British | 33695590001 | ||||||||||
| NUTTING, Lynda | Secretary | 176 Old Bath Road GL53 7DR Cheltenham | British | 50306770003 | ||||||||||
| LINNELLS NOMINEES LIMITED | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 58799300003 |
Does WINDRUSH CONSTRUCTION (LAKE 7) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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