WINDRUSH BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | WINDRUSH BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113634 |
| 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 WINDRUSH BUSINESS SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WINDRUSH BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | C9 Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDRUSH BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for WINDRUSH BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Paul Green as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Carole Diane Green as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Paul Green as a person with significant control on Jan 03, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Carole Diane Green as a person with significant control on Jan 03, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Who are the officers of WINDRUSH BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, David Paul | Secretary | 5 Meadow View OX28 3TY Witney Oxfordshire | British | 73301430002 | ||||||
| GREEN, Carole Diane | Director | 5 Meadow View OX28 3TY Witney Oxfordshire | England | British | 73301500002 | |||||
| GREEN, David Paul | Director | 5 Meadow View OX28 3TY Witney Oxfordshire | England | British | 73301430002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WINDRUSH BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Green | Apr 06, 2016 | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carole Diane Green | Apr 06, 2016 | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | No |
Nationality: British Country of Residence: England | |||
Natures of 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