FOURWIND HOLDINGS LTD

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FOURWIND HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

00256838

Incorporation date

01/06/1931

Size

Full

Contacts

Registered address

Registered address

Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BSCopy
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Latest events (Record since 01/06/1931)
dot icon05/08/2011
Final Gazette dissolved following liquidation
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-15
dot icon05/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/03/2011
Liquidators' statement of receipts and payments to 2011-02-19
dot icon15/09/2010
Liquidators' statement of receipts and payments to 2010-08-19
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-02-19
dot icon24/03/2009
Registered office changed on 24/03/2009 from buttercrock wharf hoo rochester kent ME3 9LQ
dot icon04/03/2009
Statement of affairs with form 4.19
dot icon04/03/2009
Appointment of a voluntary liquidator
dot icon04/03/2009
Resolutions
dot icon24/06/2008
Return made up to 31/05/08; full list of members
dot icon25/04/2008
Full accounts made up to 2007-12-31
dot icon13/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 31/05/07; full list of members
dot icon22/05/2007
Director resigned
dot icon22/05/2007
New secretary appointed
dot icon22/05/2007
Secretary resigned
dot icon22/12/2006
Miscellaneous
dot icon31/10/2006
£ nc 100000/1000000 26/10/06
dot icon04/10/2006
New director appointed
dot icon20/06/2006
Return made up to 31/05/06; full list of members
dot icon19/06/2006
Director resigned
dot icon19/06/2006
New director appointed
dot icon18/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon09/11/2005
Certificate of change of name
dot icon20/10/2005
Particulars of mortgage/charge
dot icon27/06/2005
Return made up to 31/05/05; full list of members
dot icon31/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon28/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/07/2004
Return made up to 31/05/04; full list of members
dot icon23/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Secretary resigned
dot icon09/12/2003
New secretary appointed
dot icon01/12/2003
Certificate of change of name
dot icon02/10/2003
Full accounts made up to 2002-12-31
dot icon30/06/2003
Return made up to 31/05/03; full list of members
dot icon04/05/2003
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon01/04/2003
Accounts for a small company made up to 2002-02-28
dot icon20/02/2003
Director resigned
dot icon28/06/2002
Return made up to 31/05/02; full list of members
dot icon21/12/2001
Group of companies' accounts made up to 2001-02-28
dot icon25/06/2001
New director appointed
dot icon14/06/2001
Return made up to 31/05/01; full list of members
dot icon14/06/2001
Director resigned
dot icon28/01/2001
Full group accounts made up to 2000-02-29
dot icon15/06/2000
Return made up to 31/05/00; full list of members
dot icon15/06/2000
Director's particulars changed;director resigned
dot icon02/08/1999
Full group accounts made up to 1999-02-28
dot icon02/08/1999
Return made up to 31/05/99; no change of members
dot icon03/03/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1998
Full group accounts made up to 1998-02-28
dot icon25/06/1998
Return made up to 31/05/98; no change of members
dot icon09/01/1998
Full group accounts made up to 1997-02-28
dot icon01/07/1997
Return made up to 31/05/97; full list of members
dot icon22/07/1996
Return made up to 31/05/96; full list of members
dot icon22/07/1996
Director's particulars changed
dot icon13/06/1996
Full group accounts made up to 1996-02-29
dot icon07/11/1995
Full accounts made up to 1995-02-28
dot icon09/08/1995
Particulars of mortgage/charge
dot icon08/08/1995
Particulars of mortgage/charge
dot icon08/08/1995
Particulars of mortgage/charge
dot icon08/08/1995
Particulars of mortgage/charge
dot icon06/07/1995
Return made up to 31/05/95; no change of members
dot icon26/06/1995
Particulars of mortgage/charge
dot icon26/06/1995
Particulars of mortgage/charge
dot icon26/06/1995
Particulars of mortgage/charge
dot icon26/06/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full group accounts made up to 1994-02-28
dot icon18/07/1994
Return made up to 31/05/94; no change of members
dot icon21/12/1993
Full group accounts made up to 1993-02-28
dot icon23/07/1993
Return made up to 31/05/93; full list of members
dot icon05/05/1993
Particulars of mortgage/charge
dot icon27/08/1992
Full group accounts made up to 1992-02-29
dot icon30/06/1992
Return made up to 31/05/92; no change of members
dot icon30/06/1992
Secretary's particulars changed;secretary resigned
dot icon26/05/1992
Secretary resigned;new secretary appointed
dot icon04/03/1992
Particulars of mortgage/charge
dot icon16/12/1991
Particulars of mortgage/charge
dot icon16/12/1991
Particulars of mortgage/charge
dot icon16/12/1991
Particulars of mortgage/charge
dot icon21/06/1991
Full group accounts made up to 1991-02-28
dot icon21/06/1991
Return made up to 31/05/91; no change of members
dot icon06/12/1990
Particulars of mortgage/charge
dot icon06/12/1990
Particulars of mortgage/charge
dot icon01/08/1990
Full group accounts made up to 1990-02-28
dot icon28/06/1990
Return made up to 31/05/90; full list of members
dot icon18/10/1989
Full accounts made up to 1989-02-28
dot icon18/10/1989
Return made up to 21/06/89; full list of members
dot icon22/06/1989
Particulars of mortgage/charge
dot icon08/06/1989
New director appointed
dot icon06/02/1989
Particulars of mortgage/charge
dot icon06/02/1989
Particulars of mortgage/charge
dot icon06/02/1989
Particulars of mortgage/charge
dot icon05/01/1989
Particulars of mortgage/charge
dot icon13/07/1988
Full group accounts made up to 1988-02-29
dot icon13/07/1988
Return made up to 21/06/88; full list of members
dot icon22/10/1987
Full group accounts made up to 1987-02-28
dot icon22/10/1987
Return made up to 02/07/87; full list of members
dot icon11/12/1986
Particulars of mortgage/charge
dot icon17/10/1986
Group of companies' accounts made up to 1986-02-28
dot icon17/10/1986
Return made up to 17/06/86; full list of members
dot icon01/06/1931
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yeoman, John Foster
Director
25/07/2006 - Present
34
Beak, Terence John
Director
31/05/2006 - 17/04/2007
4
Lowry, Timothy Robert
Director
17/11/2003 - Present
15
Wheeler, Brian Arthur
Director
16/05/2001 - 31/01/2003
9
Theobald, David Stanley
Secretary
17/04/2007 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About FOURWIND HOLDINGS LTD

FOURWIND HOLDINGS LTD is an(a) Dissolved company incorporated on 01/06/1931 with the registered office located at Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOURWIND HOLDINGS LTD?

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FOURWIND HOLDINGS LTD is currently Dissolved. It was registered on 01/06/1931 and dissolved on 05/08/2011.

Where is FOURWIND HOLDINGS LTD located?

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FOURWIND HOLDINGS LTD is registered at Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS.

What does FOURWIND HOLDINGS LTD do?

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FOURWIND HOLDINGS LTD operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for FOURWIND HOLDINGS LTD?

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The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.