WINDWARD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWINDWARD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINDWARD UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WINDWARD UK LIMITED located?

    Registered Office Address
    The Farmhouse, Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDWARD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for WINDWARD UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDWARD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Sub-division of shares on Jan 18, 2010

    5 pagesSH02

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Wilkes on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Michael Christopher Hogan on Oct 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    6 pages363a

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Incorporation

    19 pagesNEWINC

    Who are the officers of WINDWARD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Michael Christopher, Mr
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    Secretary
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    British76823330001
    HOGAN, Michael Christopher, Mr
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    Director
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    United KingdomBritishDirector76823330001
    WILKES, David Andrew
    York House 34 Goodwell Lea
    DH7 8EN Brancepeth Village
    County Durham
    Director
    York House 34 Goodwell Lea
    DH7 8EN Brancepeth Village
    County Durham
    EnglandBritishDirector99600510001

    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