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WESTWINDS WEST KIRBY LTD

WESTWINDS WEST KIRBY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTWINDS WEST KIRBY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960298
    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 WESTWINDS WEST KIRBY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTWINDS WEST KIRBY LTD located?

    Registered Office Address
    Shiftworks Royal House
    14 Upper Northgate Street
    CH1 4EE Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWINDS WEST KIRBY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for WESTWINDS WEST KIRBY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Hilbre Business Park Unit 1, Suite 4, Carr Lane Hoylake Wirral Merseyside CH47 4AZ to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on May 30, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 252,467
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 252,467
    		SH01

    Director's details changed for Mr Karl Joseph Mckinney on Apr 13, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WESTWINDS WEST KIRBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNEY, Karl Joseph
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks Royal House
    United Kingdom
    		Director
    14 Upper Northgate Street
    CH1 4EE Chester
    Shiftworks Royal House
    United Kingdom
    		United KingdomBritish159092000001
    ROBERTS, Stephen Hugh
    Carr Lane
    Hoylake
    CH47 4AZ Wirral
    Unit 1 Suite 4
    Merseyside
    United Kingdom
    		Director
    Carr Lane
    Hoylake
    CH47 4AZ Wirral
    Unit 1 Suite 4
    Merseyside
    United Kingdom
    		United KingdomBritish95356820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTWINDS WEST KIRBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hlsk Limited
    Carr Lane
    Hoylake
    CH47 4AZ Wirral
    Unit 1 Suite 4
    Merseyside
    England
    		Apr 06, 2016
    Carr Lane
    Hoylake
    CH47 4AZ Wirral
    Unit 1 Suite 4
    Merseyside
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07954877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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