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FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED

FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFOURWINDS CAPITAL MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06062457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    One London Wall
    London
    EC2Y 5AB
    Undeliverable Registered Office AddressNo

    What were the previous names of FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5197) LIMITEDJan 23, 2007Jan 23, 2007

    What are the latest accounts for FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 70,360
    		SH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 70,360
    		SH01

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Termination of appointment of Christopher Armitage as a director

    		1 pagesTM01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 70,360
    		SH01

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kimberly Tara on Feb 16, 2012

    		2 pagesCH01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    		2 pagesCH04

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kimberly Tara on Feb 22, 2011

    		2 pagesCH01

    Director's details changed for Kimberly Tara on Feb 22, 2011

    		2 pagesCH01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175, company business 24/11/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2009

    		21 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    TARA, Kimberly
    Chemin Des Campanets
    Les Restanques 6 Le Cride
    13610 Le Puy Ste. Reparade
    994
    Provence
    France
    		Director
    Chemin Des Campanets
    Les Restanques 6 Le Cride
    13610 Le Puy Ste. Reparade
    994
    Provence
    France
    		FranceAmerican119157550003
    ARMITAGE, Christopher Harry
    303 Petersham Road
    TW10 7DB Richmond
    Surrey
    		Director
    303 Petersham Road
    TW10 7DB Richmond
    Surrey
    		British34868290002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555080001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Does FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2016Petition date
    May 31, 2022Dissolved on
    Jul 13, 2017Conclusion of winding up
    Dec 05, 2016Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0