WINDANSEA LTD
Overview
| Company Name | WINDANSEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448501 |
| 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 WINDANSEA LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINDANSEA LTD located?
| Registered Office Address | The Old School The Stennack TR26 1QU St Ives Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDANSEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WINDANSEA LTD?
| 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr David James Hall on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr David James Hall as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David James Hall on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Stephen Nicholas Hall as a person with significant control on Oct 28, 2021 | 2 pages | PSC01 | ||||||||||
Notification of David James Hall as a person with significant control on Oct 28, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ann Hall as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Oct 28, 2021 | 4 pages | SH02 | ||||||||||
Sub-division of shares on Oct 28, 2021 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Oct 28, 2021 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of WINDANSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Director | Greenbank TR11 5BH Falmouth 71 Twinbrook Park Cornwall England | England | British | 152128920004 | |||||
| HALL, Stephen Nicholas | Director | 12a St Erth Hill St Erth TR27 6EX Hayle Sunset Cornwall England | England | British | 183512670002 | |||||
| HALL, Rodney | Secretary | West Lodge Church Lane, Lelant TR26 3DZ St Ives Cornwall | British | 82522380002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HALL, Ann | Director | West Lodge Church Lane, Lelant TR26 3DZ St Ives Cornwall | England | British | 82522310002 | |||||
| HALL, Rodney | Director | West Lodge Church Lane, Lelant TR26 3DZ St Ives Cornwall | British | 82522380002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WINDANSEA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Nicholas Hall | Oct 28, 2021 | 12a St Erth Hill St Erth TR27 6EX Hayle Sunset Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James Hall | Oct 28, 2021 | Greenbank TR11 5BH Falmouth 71 Twinbrook Park Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Hall | Apr 06, 2016 | Church Lane Lelant TR26 3DZ St Ives West Lodge Cornwall England | Yes |
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