WINDFLOWERS.CO.UK LIMITED

WINDFLOWERS.CO.UK LIMITED

Overview

Company Name	WINDFLOWERS.CO.UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04025947
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2000
Date of Cessation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WINDFLOWERS.CO.UK LIMITED?

(5146) /
(5233) /
(5261) /

Where is WINDFLOWERS.CO.UK LIMITED located?

Registered Office Address	22 Cheyne Road Prudhoe NE42 6PF Northumberland
Undeliverable Registered Office Address	No

What were the previous names of WINDFLOWERS.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (482) LIMITED	Jul 03, 2000	Jul 03, 2000

What are the latest accounts for WINDFLOWERS.CO.UK LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WINDFLOWERS.CO.UK LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

GAZ1

Sep 26, 2006

Liquidators' statement of receipts and payments

4.68

Apr 03, 2006

Liquidators' statement of receipts and payments

4.68

Oct 17, 2005

Liquidators' statement of receipts and payments

4.68

Apr 05, 2005

Liquidators' statement of receipts and payments

4.68

Oct 05, 2004

Liquidators' statement of receipts and payments

4.68

Aug 21, 2003

Statement of affairs

4.20

Aug 21, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 21, 2003

Appointment of a voluntary liquidator

600

Jul 27, 2003

legacy

287

May 30, 2003

legacy

287

Apr 10, 2003

legacy

88(3)

Apr 10, 2003

legacy

88(2)R

Apr 10, 2003

legacy

123

Apr 10, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 20, 2002

Total exemption small company accounts made up to Mar 31, 2002

AA

Aug 06, 2002

legacy

363s

Aug 21, 2001

Total exemption small company accounts made up to Mar 31, 2001

AA

Jul 13, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 13, 2001	legacy	363(190)

Jun 12, 2001

legacy

395

Oct 03, 2000

legacy

88(2)R

Jul 18, 2000

Certificate of change of name

Company name changed crossco (482) LIMITED\certificate issued on 19/07/00

CERTNM

Jul 18, 2000

legacy

287

Jul 18, 2000

legacy

288b

View All Filings

Who are the officers of WINDFLOWERS.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINN, Barbara Susan 28 Parkland Stella NE21 4LJ Blaydon On Tyne Tyne & Wear	Jul 12, 2000		Secretary	28 Parkland Stella NE21 4LJ Blaydon On Tyne Tyne & Wear			British		Aromatherapy Wholesaler	57066530001
FINN, Barbara Susan 28 Parkland Stella NE21 4LJ Blaydon On Tyne Tyne & Wear	Jul 12, 2000		Director	28 Parkland Stella NE21 4LJ Blaydon On Tyne Tyne & Wear			British	1959-4	Aromatherapy Wholesaler	57066530001
FINN, Kenneth Maurice 28 Parkland NE21 4LJ Blaydon On Tyne Tyne & Wear	Jul 12, 2000		Director	28 Parkland NE21 4LJ Blaydon On Tyne Tyne & Wear			British	1959-4	Company Director	71026080001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jul 03, 2000	Jul 12, 2000	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne						900005460001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jul 03, 2000	Jul 12, 2000	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne			British	1961-8		900005450001

View Detailed Information on Officers and People with Significant Control

Does WINDFLOWERS.CO.UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 04, 2001 Delivered On Jun 12, 2001	Outstanding	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Jun 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Does WINDFLOWERS.CO.UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 19, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Teresa Walton T Walton Chartered Accountant 22 Cheyne Road NE42 6PF Prudhoe Northumberland	practitioner	T Walton Chartered Accountant 22 Cheyne Road NE42 6PF Prudhoe Northumberland	Aug 19, 2003

View Detailed Information on Insolvency Cases

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.
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