WINGSAIL LIMITED

Key Data

Status

Dissolved

Company No.

05507214

Incorporation date

13/07/2005

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

10/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2020

Application to strike the company off the register

View PDF (1 pages)

28/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (20 pages)

18/12/2018

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

15/11/2018

Registered office address changed from The Young Company 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 2018-11-15

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (20 pages)

23/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (21 pages)

25/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (23 pages)

13/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (17 pages)

13/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/08/2014

Termination of appointment of John Richardson as a director on 2014-08-11

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (18 pages)

11/02/2014

Accounts for a medium company made up to 2013-06-30

View PDF (13 pages)

25/07/2013

Appointment of Mr Robert Alan Young as a secretary

View PDF (2 pages)

24/07/2013

Registered office address changed from C/O Batt Broadbent, Solicitors Minster Chambers 42/44 Castle Street Salisbury SP1 3TX United Kingdom on 2013-07-24

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (17 pages)

04/07/2013

Termination of appointment of Peter Moray as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Batt Broadbent Solicitors as a secretary

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (2 pages)

13/03/2013

Re-registration of Memorandum and Articles

View PDF (4 pages)

13/03/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/01/2013

Appointment of Mr Peter John Charles Moray as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of John Wrake as a director

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

10/08/2012

Appointment of Mr John Richardson as a director

View PDF (2 pages)

06/08/2012

Auditor's resignation

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (18 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (3 pages)

11/04/2012

Director's details changed for Mrs Anne Christine Bloomer Toms on 2012-04-11

View PDF (2 pages)

28/03/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

28/03/2012

Appointment of Mrs Anne Christine Bloomer Toms as a director

View PDF (2 pages)

16/03/2012

Termination of appointment of John Walker as a director

View PDF (1 pages)

16/03/2012

Appointment of Mr John Wrake as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of John Richardson as a director

View PDF (1 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (19 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/07/2011

Termination of appointment of Alan Joel as a director

View PDF (1 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

27/05/2011

Certificate of change of name

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

20/04/2011

Change of name notice

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (44 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (3 pages)

16/03/2011

Appointment of Batt Broadbent Solicitors as a secretary

View PDF (2 pages)

16/03/2011

Termination of appointment of Michael Taylor as a secretary

View PDF (1 pages)

14/03/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

17/12/2010

Termination of appointment of John Wrake as a director

View PDF (1 pages)

17/12/2010

Director's details changed for Mr John Graham Walker on 2010-12-17

View PDF (2 pages)

07/12/2010

Appointment of Mr John Wrake as a director

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (19 pages)

21/10/2010

Director's details changed for Michael Taylor on 2010-07-13

View PDF (2 pages)

15/10/2010

Appointment of Lt. Cdr. John Richardson as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Alan Alfred Joel as a director

View PDF (2 pages)

01/10/2010

Withdraw the company strike off application

View PDF (1 pages)

29/09/2010

Registered office address changed from 22 Windmill Street Tunbridge Wells Kent TN2 4UU on 2010-09-29

View PDF (1 pages)

16/09/2010

Appointment of Mr John Graham Walker as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Michael Taylor as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Roger Walker as a director

View PDF (1 pages)

07/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2010

Application to strike the company off the register

View PDF (4 pages)

01/12/2009

Termination of appointment of John Walker as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Adam Walker as a director

View PDF (1 pages)

30/09/2009

Ad 30/09/09-30/09/09\gbp si 5420@1=5420\gbp ic 528579/533999\

View PDF (5 pages)

24/09/2009

Ad 01/09/09-01/09/09\gbp si 5000@1=5000\gbp ic 518159/523159\

View PDF (3 pages)

01/09/2009

Director appointed mr roger philip walker

View PDF (1 pages)

18/08/2009

Return made up to 13/07/09; full list of members

View PDF (70 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/05/2009

Ad 30/04/09-30/04/09\gbp si 10000@1=10000\gbp ic 129540/139540\

View PDF (2 pages)

07/05/2009

Ad 31/03/09-31/03/09\gbp si 4500@1=4500\gbp ic 115040/119540\

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07/05/2009

Ad 27/02/09-27/02/09\gbp si 7320@1=7320\gbp ic 103220/110540\

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07/05/2009

Ad 31/01/09-31/01/09\gbp si 2400@1=2400\gbp ic 93500/95900\

View PDF (2 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

21/01/2009

Ad 31/12/08-31/12/08\gbp si 12250@1=12250\gbp ic 78850/91100\

View PDF (5 pages)

18/11/2008

Appointment terminated director sandi walker

View PDF (1 pages)

12/11/2008

Ad 31/10/08-31/10/08\gbp si 7700@1=7700\gbp ic 66600/74300\

View PDF (3 pages)

30/09/2008

Ad 30/09/08-30/09/08\gbp si 14150@1=14150\gbp ic 100700/114850\

View PDF (4 pages)

29/08/2008

Ad 29/08/08-29/08/08\gbp si 30500@1=30500\gbp ic 86550/117050\

View PDF (3 pages)

04/08/2008

Return made up to 13/07/08; full list of members

View PDF (26 pages)

31/07/2008

Ad 31/07/08-31/07/08\gbp si 9300@1=9300\gbp ic 151400/160700\

View PDF (4 pages)

09/07/2008

Ad 30/06/08-30/06/08\gbp si 27750@1=27750\gbp ic 114350/142100\

View PDF (8 pages)

28/05/2008

Ad 28/05/08\gbp si 3300@1=3300\gbp ic 83300/86600\

View PDF (2 pages)

07/05/2008

Ad 30/04/08-30/04/08\gbp si 8950@1=8950\gbp ic 71050/80000\

View PDF (4 pages)

03/04/2008

Ad 31/03/08-31/03/08\gbp si 17350@1=17350\gbp ic 44750/62100\

View PDF (5 pages)

01/04/2008

Appointment terminated director roger walker

View PDF (1 pages)

11/03/2008

Ad 29/02/08-29/02/08\gbp si 1000@1=1000\gbp ic 356849/357849\

View PDF (2 pages)

22/01/2008

Ad 21/01/08-21/01/08 £ si 22200@1=22200 £ ic 334649/356849

View PDF (3 pages)

22/11/2007

Ad 21/11/07--------- £ si 26700@1=26700 £ ic 307949/334649

View PDF (5 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2007

Ad 14/09/07--------- £ si 14350@1

View PDF (5 pages)

06/11/2007

Ad 30/10/07-30/10/07 £ si 45750@1=45750 £ ic 262199/307949

View PDF (8 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Return made up to 13/07/07; full list of members

View PDF (21 pages)

21/09/2007

Ad 18/09/07-18/09/07 £ si 10550@1=10550 £ ic 251649/262199

View PDF (3 pages)

21/09/2007

Ad 14/08/07-14/08/07 £ si 14350@1=14350 £ ic 237299/251649

View PDF (4 pages)

07/09/2007

Ad 23/08/07-23/08/07 £ si 15590@1=15590 £ ic 221709/237299

View PDF (2 pages)

07/09/2007

Ad 30/06/07-30/06/07 £ si 6000@1=6000 £ ic 215709/221709

View PDF (2 pages)

06/09/2007

Ad 22/05/07-22/05/07 £ si 2000@1=2000 £ ic 213709/215709

View PDF (1 pages)

06/09/2007

Ad 27/04/07-27/04/07 £ si 16850@1=16850 £ ic 196859/213709

View PDF (4 pages)

06/09/2007

Ad 15/02/07-15/02/07 £ si 15900@1=15900 £ ic 180959/196859

View PDF (4 pages)

06/09/2007

Ad 02/10/06-02/10/06 £ si 1400@1=1400 £ ic 179559/180959

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/07/2007

Application to commence business

View PDF (2 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/11/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

10/10/2006

Return made up to 13/07/06; full list of members

View PDF (31 pages)

19/09/2006

Ad 01/01/06-05/04/06 £ si 18100@1=18100 £ ic 161459/179559

View PDF (6 pages)

19/09/2006

Ad 06/04/06-30/06/06 £ si 21900@1=21900 £ ic 139559/161459

View PDF (9 pages)

18/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/09/2006

Ad 01/09/05-01/09/05 £ si 123479@1

View PDF (24 pages)

18/09/2006

Ad 02/09/05-31/12/05 £ si 16120@1

View PDF (7 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (1 pages)

07/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2006

Ad 01/09/05--------- £ si 10327@1=10327 £ ic 129232/139559

View PDF (3 pages)

02/02/2006

Ad 01/09/05--------- £ si 10781@1=10781 £ ic 118451/129232

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02/02/2006

Ad 01/09/05--------- £ si 11632@1=11632 £ ic 106819/118451

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02/02/2006

Ad 01/09/05--------- £ si 15904@1=15904 £ ic 90915/106819

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02/02/2006

Ad 01/09/05--------- £ si 27922@1=27922 £ ic 62993/90915

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02/02/2006

Ad 01/09/05--------- £ si 9826@1=9826 £ ic 53167/62993

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02/02/2006

Ad 01/09/05--------- £ si 10035@1=10035 £ ic 43132/53167

View PDF (3 pages)

01/02/2006

Ad 01/09/05--------- £ si 41132@1=41132 £ ic 2000/43132

View PDF (7 pages)

20/12/2005

Secretary resigned;director resigned

View PDF (2 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/11/2005

Resolutions

View PDF (1 pages)

12/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

13/07/2005

Incorporation

View PDF (14 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

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

Person	Title	Period	Connections
Joel, Alan Alfred	Director	14/09/2010 - 01/07/2011	1
Walker, Roger Philip	Director	17/08/2009 - 14/09/2010	2
Walker, Roger Philip	Director	13/07/2005 - 31/12/2007	2
Richardson, John	Director	10/08/2012 - 11/08/2014	5
Young, Robert Alan	Secretary	01/07/2013 - Present	-

Persons with Significant Control

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Description

About WINGSAIL LIMITED

WINGSAIL LIMITED is an(a) Dissolved company incorporated on 13/07/2005 with the registered office located at 2b Vantage Park, Washingley Road, Huntingdon PE29 6SR. 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 WINGSAIL LIMITED?

WINGSAIL LIMITED is currently Dissolved. It was registered on 13/07/2005 and dissolved on 10/11/2020.

Where is WINGSAIL LIMITED located?

WINGSAIL LIMITED is registered at 2b Vantage Park, Washingley Road, Huntingdon PE29 6SR.

What does WINGSAIL LIMITED do?

WINGSAIL LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for WINGSAIL LIMITED?

The latest filing was on 10/11/2020: Final Gazette dissolved via voluntary strike-off.