WINDSONG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01258754

Incorporation date

17/05/1976

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1976)

20/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2017

Liquidators' statement of receipts and payments to 2017-04-07

View PDF (23 pages)

20/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-11-29

View PDF (24 pages)

22/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2016

Insolvency court order

View PDF (12 pages)

22/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-29

View PDF (14 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2014-11-29

View PDF (14 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (17 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (17 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (19 pages)

04/05/2011

Termination of appointment of Ralf Bierfischer as a director

View PDF (1 pages)

04/02/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

30/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

09/07/2010

Administrator's progress report to 2010-06-02

View PDF (9 pages)

09/07/2010

Administrator's progress report to 2010-06-02

View PDF (9 pages)

29/12/2009

Administrator's progress report to 2009-12-02

View PDF (10 pages)

11/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2009

Resolutions

View PDF (1 pages)

08/07/2009

Administrator's progress report to 2009-06-02

View PDF (9 pages)

07/07/2009

Administrator's progress report to 2009-06-02

View PDF (9 pages)

02/06/2009

Appointment terminated director and secretary robert leonard-myers

View PDF (1 pages)

28/05/2009

Appointment terminated director sean sullivan

View PDF (1 pages)

26/02/2009

Result of meeting of creditors

View PDF (4 pages)

26/02/2009

Result of meeting of creditors

View PDF (3 pages)

10/02/2009

Statement of administrator's proposal

View PDF (60 pages)

10/02/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

17/12/2008

Registered office changed on 17/12/2008 from heather court 6 maidstone road sidcup kent DA14 5HH

View PDF (1 pages)

12/12/2008

Appointment of an administrator

View PDF (1 pages)

30/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/02/2008

Return made up to 06/01/08; full list of members

View PDF (6 pages)

01/02/2008

New director appointed

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/02/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/08/2004

Registered office changed on 05/08/04 from: electron house cray avenue st. Mary cray,orpington kent, BR5 3PN

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

26/10/2003

Resolutions

View PDF (7 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

19/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

17/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

18/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

16/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

24/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

14/02/2000

Return made up to 23/01/00; full list of members

View PDF (9 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

18/12/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

20/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

03/12/1997

Return made up to 01/12/97; full list of members

View PDF (8 pages)

24/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

30/09/1997

Auditor's resignation

View PDF (1 pages)

04/09/1997

Location of register of members

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (24 pages)

24/04/1997

Location of register of members (non legible)

View PDF (1 pages)

20/01/1997

Return made up to 01/12/96; full list of members

View PDF (10 pages)

31/07/1996

Resolutions

View PDF (15 pages)

31/07/1996

Resolutions

View PDF (0 pages)

31/07/1996

Resolutions

View PDF (0 pages)

31/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

23/07/1996

Ad 18/07/96--------- £ si 3900@1=3900 £ ic 10000/13900

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

22/04/1996

Full group accounts made up to 1995-06-30

View PDF (26 pages)

18/12/1995

Return made up to 01/12/95; no change of members

View PDF (8 pages)

28/03/1995

Full group accounts made up to 1994-06-30

View PDF (25 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

Return made up to 01/12/94; full list of members

View PDF (7 pages)

13/12/1994

New director appointed

View PDF (0 pages)

04/08/1994

Full group accounts made up to 1993-06-30

View PDF (24 pages)

08/01/1994

Return made up to 01/12/93; no change of members

View PDF (0 pages)

28/04/1993

Full group accounts made up to 1992-06-30

View PDF (21 pages)

08/12/1992

Return made up to 01/12/92; no change of members

View PDF (0 pages)

07/05/1992

Full group accounts made up to 1991-07-31

View PDF (18 pages)

02/02/1992

Accounting reference date shortened from 31/07 to 30/06

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23/12/1991

Return made up to 01/12/91; full list of members

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19/06/1991

Full group accounts made up to 1990-07-31

View PDF (18 pages)

16/04/1991

Director resigned

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02/01/1991

Return made up to 01/12/90; no change of members

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05/07/1990

Full group accounts made up to 1989-07-31

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24/11/1989

Secretary resigned;new secretary appointed

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24/11/1989

Return made up to 31/10/89; full list of members

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06/10/1989

New director appointed

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20/07/1989

Director resigned

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30/06/1989

Full group accounts made up to 1988-07-31

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18/05/1989

Director resigned

View PDF (0 pages)

18/05/1989

New director appointed

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18/05/1989

Registered office changed on 18/05/89 from: windsong house 159 stafford road croydon surrey cro 4NN

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04/04/1989

Certificate of change of name

View PDF (2 pages)

02/11/1988

Return made up to 31/07/88; full list of members

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25/10/1988

Declaration of satisfaction of mortgage/charge

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25/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/06/1988

Full group accounts made up to 1987-07-31

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07/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1987

Return made up to 30/06/87; full list of members

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26/06/1987

Full group accounts made up to 1986-07-31

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12/06/1986

Return made up to 01/04/86; full list of members

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12/06/1986

Return made up to 31/12/85; full list of members

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22/05/1986

Group of companies' accounts made up to 1985-07-31

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19/11/1984

Accounts made up to 1983-07-31

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27/09/1983

Accounts made up to 1981-07-31

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27/09/1983

Annual return made up to 31/12/82

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23/06/1982

Accounts made up to 1980-07-31

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17/05/1976

Incorporation

View PDF (12 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Maurer, Frank	Director	03/02/2004 - 08/07/2004	1
Buch, Rolf Eberhard	Director	03/02/2004 - 07/12/2007	4
Bierfischer, Ralf	Director	08/07/2004 - 17/01/2008	3
Myers, Robert Andrew	Director	28/06/1996 - 08/07/1996	1
Sullivan, Sean Daniel	Director	16/02/2004 - 06/05/2009	7

Persons with Significant Control

No PSC data available.

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Description

About WINDSONG HOLDINGS LIMITED

WINDSONG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/1976 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There is currently no 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 WINDSONG HOLDINGS LIMITED?

WINDSONG HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/1976 and dissolved on 20/07/2017.

Where is WINDSONG HOLDINGS LIMITED located?

WINDSONG HOLDINGS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does WINDSONG HOLDINGS LIMITED do?

WINDSONG HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WINDSONG HOLDINGS LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.