BERKSHIRE WINDWOOD LIMITED
Overview
| Company Name | BERKSHIRE WINDWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08444653 |
| 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 BERKSHIRE WINDWOOD LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is BERKSHIRE WINDWOOD LIMITED located?
| Registered Office Address | Stone Lea Badsworth Court Badsworth WF9 1NW Pontefract |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKSHIRE WINDWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BERKSHIRE WINDWOOD 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Burt as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Burt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr David Thompson as a director | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of BERKSHIRE WINDWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, David | Director | Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea United Kingdom | United Kingdom | British | Chartered Accountant | 1574790001 | ||||
| BURT, Stephen | Director | Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea United Kingdom | United Kingdom | British | Environment Consultant | 180857400001 | ||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom | England | British | Chartered Secretary | 157944660001 |
Who are the persons with significant control of BERKSHIRE WINDWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hku Holdings Ltd | Apr 06, 2016 | Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea England | No | ||||
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Natures of Control
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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