WIND TUNNEL DEVELOPMENTS LIMITED
Overview
| Company Name | WIND TUNNEL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04627070 |
| 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 WIND TUNNEL DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WIND TUNNEL DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND TUNNEL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for WIND TUNNEL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||
Statement of capital on May 15, 2020
| 6 pages | SH02 | ||
Statement of capital following an allotment of shares on Jun 17, 2020
| 4 pages | SH01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr James Howard Dawson on Jan 24, 2018 | 2 pages | CH01 | ||
Appointment of Mr Michael David Breeze as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Appointment of Ms Amanda Phyllis Birrane as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Peer Group Plc as a person with significant control on Jun 22, 2016 | 2 pages | PSC05 | ||
Cessation of Martin Brendan Birrane as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of WIND TUNNEL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181165920001 | |||||||
| BIRRANE, Amanda Phyllis | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 221247160001 | |||||
| BREEZE, Michael David | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 184073430001 | |||||
| DAWSON, Howard James | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 152733740001 | |||||
| DEAN, Jonathan Simon | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 254940960001 | |||||
| NEAL, Jonathan James | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 256317500001 | |||||
| SMITH, Peter James | Secretary | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | British | 7736140001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | 174592810001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIRRANE, Martin Brendan | Director | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | Gibraltar | Irish | 7736150006 | |||||
| SMITH, Peter James | Director | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | United Kingdom | British | 7736140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WIND TUNNEL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Brendan Birrane | Apr 06, 2016 | C/O Peer Group Plc Peer Suite Hop Exchange SE1 1TY 24 Southwark Street London | Yes | ||||||||||
Nationality: Irish Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Peer Group Plc | Apr 06, 2016 | The Hop Exchange 24 Southwark Street London The Peer Suite, Hop Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WIND TUNNEL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over memorandum of agreement | Created On Jul 30, 2004 Delivered On Aug 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the benefit of the mortgagor's interest in the memorandum of agreement between peer group PLC and lola cars international limited dated 8 april 2003 assigned to the mortgagor by a deed of assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge over contract to assign | Created On Jul 30, 2004 Delivered On Aug 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the benefit of the mortgagor's interest in the contract to assign dated 8 april 2003 and made between the mortgagor and peer group PLC as from time to time varied amended extended replaced or novated. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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