WINDY HILLS LIMITED

Key Data

Status

Dissolved

Company No.

NI027739

Incorporation date

26/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1993)

13/11/2014

Final Gazette dissolved following liquidation

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13/08/2014

Return of final meeting in a members' voluntary winding up

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01/10/2013

Registered office address changed from C/O Tughans Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG on 2013-10-01

View PDF (2 pages)

01/10/2013

Declaration of solvency

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01/10/2013

Resolutions

View PDF (1 pages)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

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31/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

31/08/2012

Secretary's details changed for E.On Uk Secretaries Limited on 2012-08-01

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06/08/2012

Accounts for a dormant company made up to 2011-12-31

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20/06/2012

Termination of appointment of Paul Webster as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of E. On Uk Directors Limited as a director

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20/06/2012

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

03/02/2012

Registered office address changed from Baronscourt Newtownstewart Omagh Co. Tyrone BT78 4EZ on 2012-02-24

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (14 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (14 pages)

30/09/2010

Director's details changed for Paul John Webster on 2010-08-02

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (7 pages)

11/11/2008

26/08/08 annual return shuttle

View PDF (5 pages)

30/10/2008

31/12/07 annual accts

View PDF (3 pages)

16/10/2007

31/12/06 annual accts

View PDF (3 pages)

12/09/2007

26/08/07 annual return shuttle

View PDF (6 pages)

19/01/2007

Change of dirs/sec

View PDF (2 pages)

19/01/2007

Change of dirs/sec

View PDF (2 pages)

28/09/2006

26/08/06 annual return shuttle

View PDF (6 pages)

11/08/2006

31/12/05 annual accts

View PDF (3 pages)

22/09/2005

31/12/04 annual accts

View PDF (3 pages)

22/09/2005

26/08/05 annual return shuttle

View PDF (5 pages)

15/10/2004

31/12/03 annual accts

View PDF (3 pages)

15/10/2004

Change of dirs/sec

View PDF (2 pages)

20/09/2004

26/08/04 annual return shuttle

View PDF (6 pages)

08/05/2004

Change of dirs/sec

View PDF (2 pages)

08/05/2004

Change of dirs/sec

View PDF (0 pages)

28/10/2003

Change of dirs/sec

View PDF (2 pages)

28/10/2003

31/12/02 annual accts

View PDF (3 pages)

30/09/2003

26/08/03 annual return shuttle

View PDF (5 pages)

14/04/2003

Change of dirs/sec

View PDF (2 pages)

13/09/2002

26/08/02 annual return shuttle

View PDF (5 pages)

30/07/2002

31/12/01 annual accts

View PDF (3 pages)

27/07/2002

Change of dirs/sec

View PDF (0 pages)

12/11/2001

Change of dirs/sec

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23/08/2001

26/08/01 annual return shuttle

View PDF (4 pages)

26/07/2001

31/12/00 annual accts

View PDF (3 pages)

08/11/2000

02/01/00 annual accts

View PDF (6 pages)

27/10/2000

26/08/00 annual return shuttle

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26/10/1999

03/01/99 annual accts

View PDF (4 pages)

28/09/1999

26/08/99 annual return shuttle

View PDF (5 pages)

28/09/1999

Resolutions

View PDF (1 pages)

22/01/1999

29/03/98 annual accts

View PDF (9 pages)

09/01/1999

Change of ARD during arp

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05/10/1998

26/08/98 annual return shuttle

View PDF (3 pages)

03/02/1998

30/03/97 annual accts

View PDF (9 pages)

07/10/1997

Change of dirs/sec

View PDF (0 pages)

07/10/1997

Change of dirs/sec

View PDF (0 pages)

13/09/1997

26/08/97 annual return shuttle

View PDF (0 pages)

09/02/1997

31/03/96 annual accts

View PDF (11 pages)

29/10/1996

Change of dirs/sec

View PDF (2 pages)

07/10/1996

Resolutions

View PDF (0 pages)

25/09/1996

Change of dirs/sec

View PDF (0 pages)

16/09/1996

26/08/96 annual return shuttle

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12/08/1996

Change of dirs/sec

View PDF (0 pages)

12/09/1995

26/08/95 annual return shuttle

View PDF (3 pages)

24/08/1995

Change in sit reg add

View PDF (2 pages)

22/08/1995

Auditor resignation

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22/08/1995

Return of allot of shares

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02/08/1995

Change of dirs/sec

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02/08/1995

Change of dirs/sec

View PDF (0 pages)

02/08/1995

Change of dirs/sec

View PDF (0 pages)

18/07/1995

31/03/95 annual accts

View PDF (7 pages)

13/09/1994

26/08/94 annual return shuttle

View PDF (0 pages)

25/07/1994

Change of ARD during arp

View PDF (0 pages)

09/04/1994

Resolutions

View PDF (0 pages)

09/04/1994

Change of dirs/sec

View PDF (0 pages)

09/04/1994

Updated mem and arts

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22/12/1993

Change of dirs/sec

View PDF (0 pages)

22/12/1993

Change of dirs/sec

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17/12/1993

Change in sit reg add

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01/10/1993

Updated mem and arts

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01/10/1993

Resolution to change name

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26/08/1993

Pars re dirs/sit reg off

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26/08/1993

Memorandum

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26/08/1993

Decln complnce reg new co

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26/08/1993

Articles

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gandley, Deborah	Director	20/06/2012 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	26/08/1993 - Present	146
Draper, Mark Robert	Director	15/10/2001 - 31/03/2004	52
Jackson, David John	Director	26/08/1993 - 01/07/2002	39
POWERGEN DIRECTORS LIMITED	Corporate Director	20/10/2002 - 20/06/2012	51

Persons with Significant Control

No PSC data available.

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Description

About WINDY HILLS LIMITED

WINDY HILLS LIMITED is an(a) Dissolved company incorporated on 26/08/1993 with the registered office located at Stokes House, 17-25 College Square East, Belfast BT1 6DH. There are currently 2 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 WINDY HILLS LIMITED?

WINDY HILLS LIMITED is currently Dissolved. It was registered on 26/08/1993 and dissolved on 13/11/2014.

Where is WINDY HILLS LIMITED located?

WINDY HILLS LIMITED is registered at Stokes House, 17-25 College Square East, Belfast BT1 6DH.

What does WINDY HILLS LIMITED do?

WINDY HILLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINDY HILLS LIMITED?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.