WINDCROWN LIMITED

Key Data

Status

Dissolved

Company No.

02592108

Incorporation date

14/03/1991

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

14/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2013

Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

14/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (6 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 2012-05-29

View PDF (2 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

11/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

13/09/2009

Administrator's progress report to 2009-08-08

View PDF (12 pages)

14/06/2009

Statement of administrator's proposal

View PDF (28 pages)

26/05/2009

Statement of administrator's proposal

View PDF (29 pages)

22/04/2009

Statement of administrator's proposal

View PDF (28 pages)

19/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

24/02/2009

Appointment of an administrator

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from bridge works hessle east yorkshire HU13 0TP

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/05/2008

Director appointed richard clynes

View PDF (2 pages)

19/05/2008

Appointment Terminated Director andrew eavis

View PDF (1 pages)

19/05/2008

Director appointed nabiel khan

View PDF (2 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/05/2008

Appointment Terminated Secretary simon lunt

View PDF (1 pages)

07/05/2008

Secretary appointed stephen john wray

View PDF (1 pages)

18/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Resolutions

View PDF (8 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

01/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

27/03/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

07/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

01/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

29/01/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

05/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

31/01/2000

Full group accounts made up to 1999-03-31

View PDF (27 pages)

15/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

23/01/1999

Full group accounts made up to 1998-03-31

View PDF (26 pages)

23/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

23/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1998

Registered office changed on 24/03/98

View PDF (0 pages)

24/01/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

07/01/1997

Full group accounts made up to 1996-03-31

View PDF (29 pages)

10/04/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

02/08/1995

Full group accounts made up to 1995-03-31

View PDF (30 pages)

22/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/12/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

19/04/1994

Return made up to 15/03/94; no change of members

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05/11/1993

Particulars of mortgage/charge

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14/10/1993

Accounts for a medium company made up to 1993-03-31

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25/03/1993

Return made up to 15/03/93; no change of members

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14/12/1992

Accounts for a medium company made up to 1992-03-31

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21/05/1992

Return made up to 15/03/92; full list of members

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21/05/1992

Registered office changed on 22/05/92

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19/03/1992

Statement of affairs

View PDF (0 pages)

19/03/1992

Ad 06/09/91--------- £ si 100000@1

View PDF (2 pages)

24/02/1992

Ad 06/09/91--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (1 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

12/09/1991

£ nc 100/100000 06/09/91

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30/06/1991

Director resigned;new director appointed

View PDF (0 pages)

30/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/06/1991

Registered office changed on 01/07/91 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

14/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Clynes, Richard	Director	08/04/2008 - Present	16
Khan, Nabiel	Director	08/04/2008 - Present	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/1991 - 12/05/1991	16011
London Law Services Limited	Nominee Director	14/03/1991 - 12/05/1991	15403
Eavis, Andrew James	Director	12/05/1991 - 14/05/2008	10

Persons with Significant Control

No PSC data available.

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Description

About WINDCROWN LIMITED

WINDCROWN LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. 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 WINDCROWN LIMITED?

WINDCROWN LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 14/08/2013.

Where is WINDCROWN LIMITED located?

WINDCROWN LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does WINDCROWN LIMITED do?

WINDCROWN LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for WINDCROWN LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.