WINDYGREEN LIMITED

Overview

Company Name	WINDYGREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08576821
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2013
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDYGREEN LIMITED?

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

Where is WINDYGREEN LIMITED located?

Registered Office Address	c/o AFFINITY ASSOCIATES 12 Hallmark Trading Estate Fourth Way HA9 0LB Wembley Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for WINDYGREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for WINDYGREEN LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2022	Notification of Dilip Trivedi as a person with significant control on Mar 17, 2022	2 pages	PSC01

Sep 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 26, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2021	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 15, 2019	Registration of charge 085768210002, created on Oct 04, 2019	16 pages	MR01

Jun 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

May 31, 2019	Registration of charge 085768210001, created on May 16, 2019	8 pages	MR01

May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Oct 30, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Sep 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WINDYGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIVEDI, Dilip Vinod c/o Affinity Associates Hallmark Trading Estate Fourth Way HA9 0LB Wembley 12 Middlesex England	Jun 20, 2013		Director	c/o Affinity Associates Hallmark Trading Estate Fourth Way HA9 0LB Wembley 12 Middlesex England	England	British	1970-8	Manager	47876260001
JOHN, Ceri Richard 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Jun 20, 2013	Jan 20, 2014	Director	28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Wales	British	1955-7	Director	136368780001
LEBE, Russell Simon 207 Regent Street W1B 3HH London 3rd Floor United Kingdom	Jan 20, 2014	Sep 02, 2015	Director	207 Regent Street W1B 3HH London 3rd Floor United Kingdom	England	British	1962-12	Company Director	69059970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDYGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dilip Trivedi c/o AFFINITY ASSOCIATES Hallmark Trading Estate Fourth Way HA9 0LB Wembley 12 Middlesex England	Mar 17, 2022	c/o AFFINITY ASSOCIATES Hallmark Trading Estate Fourth Way HA9 0LB Wembley 12 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WINDYGREEN LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 04, 2019 Delivered On Oct 15, 2019	Outstanding
	Brief description 26 northwood road, thornton heath CR7 8HQ registered at hm land registry under title number SGL768238. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Oct 15, 2019Registration of a charge (MR01)
A registered charge	Created On May 16, 2019 Delivered On May 31, 2019	Outstanding
	Brief description 37 gatton road redhill please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions May 31, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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