| Company Name | Windcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02592108 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
| Dissolution Date | 15 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Clynes |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(17 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Flaxmoss Close Helmshore Rossendale Lancashire BB4 4PX |
| Director Name | Mr Nabiel Khan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(17 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bartrams Welton East Yorkshire HU15 1LX |
| Secretary Name | Mr Stephen John Wray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(17 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Humber View Hessle East Yorkshire HU13 0PY |
| Director Name | Mr Andrew James Eavis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 17 years (resigned 15 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tides Reach Redcliff Road Hessle East Yorkshire HU13 0HA |
| Director Name | Mr Noel Arthur Thompson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 December 2005) |
| Role | Company Director |
| Correspondence Address | Park House Creyke Lane Welton East Yorkshire HU15 1NQ |
| Secretary Name | Mr Noel Arthur Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 December 2005) |
| Role | Company Director |
| Correspondence Address | Park House Creyke Lane Welton East Yorkshire HU15 1NQ |
| Secretary Name | Mr Simon William Lunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,000 |
| Net Worth | £3,305,995 |
| Cash | £21,758 |
| Current Liabilities | £912,475 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 15 May 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 May 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 11 February 2013 (6 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (6 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (6 pages) |
| 5 September 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 20 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 June 2012 | Court order insolvency:removal of liquidator (34 pages) |
| 20 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 June 2012 | Court order insolvency:removal of liquidator (34 pages) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 2 September 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 28 February 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 28 February 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
| 12 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 12 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 14 September 2009 | Administrator's progress report to 8 August 2009 (12 pages) |
| 14 September 2009 | Administrator's progress report to 8 August 2009 (12 pages) |
| 14 September 2009 | Administrator's progress report to 8 August 2009 (12 pages) |
| 15 June 2009 | Statement of administrator's proposal (28 pages) |
| 15 June 2009 | Statement of administrator's proposal (28 pages) |
| 27 May 2009 | Statement of administrator's proposal (29 pages) |
| 27 May 2009 | Statement of administrator's proposal (29 pages) |
| 23 April 2009 | Statement of administrator's proposal (28 pages) |
| 23 April 2009 | Statement of administrator's proposal (28 pages) |
| 20 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 20 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 25 February 2009 | Appointment of an administrator (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from bridge works hessle east yorkshire HU13 0TP (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from bridge works hessle east yorkshire HU13 0TP (1 page) |
| 25 February 2009 | Appointment of an administrator (1 page) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 20 May 2008 | Director appointed nabiel khan (2 pages) |
| 20 May 2008 | Director appointed nabiel khan (2 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Director appointed richard clynes (2 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Appointment terminated director andrew eavis (1 page) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Director appointed richard clynes (2 pages) |
| 20 May 2008 | Appointment Terminated Director andrew eavis (1 page) |
| 20 May 2008 | Declaration of assistance for shares acquisition (9 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 20 May 2008 | Declaration of assistance for shares acquisition (9 pages) |
| 8 May 2008 | Appointment terminated secretary simon lunt (1 page) |
| 8 May 2008 | Secretary appointed stephen john wray (1 page) |
| 8 May 2008 | Secretary appointed stephen john wray (1 page) |
| 8 May 2008 | Appointment Terminated Secretary simon lunt (1 page) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 30 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 17 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2006 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
| 4 February 2006 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned;director resigned (1 page) |
| 22 December 2005 | Secretary resigned;director resigned (1 page) |
| 22 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
| 22 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Resolutions
|
| 12 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
| 3 February 2005 | Group of companies' accounts made up to 31 March 2004 (31 pages) |
| 3 February 2005 | Group of companies' accounts made up to 31 March 2004 (31 pages) |
| 25 March 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 25 March 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 2 February 2004 | Group of companies' accounts made up to 31 March 2003 (30 pages) |
| 2 February 2004 | Group of companies' accounts made up to 31 March 2003 (30 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (8 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (8 pages) |
| 31 January 2003 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
| 31 January 2003 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
| 8 April 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 31 January 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
| 31 January 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members (8 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members (8 pages) |
| 30 January 2001 | Full group accounts made up to 31 March 2000 (27 pages) |
| 30 January 2001 | Full group accounts made up to 31 March 2000 (27 pages) |
| 6 April 2000 | Return made up to 18/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 18/03/00; full list of members (7 pages) |
| 1 February 2000 | Full group accounts made up to 31 March 1999 (27 pages) |
| 1 February 2000 | Full group accounts made up to 31 March 1999 (27 pages) |
| 16 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 24 January 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
| 24 January 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
| 24 March 1998 | Return made up to 15/03/98; full list of members
|
| 24 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 25 January 1998 | Full group accounts made up to 31 March 1997 (25 pages) |
| 25 January 1998 | Full group accounts made up to 31 March 1997 (25 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 8 January 1997 | Full group accounts made up to 31 March 1996 (29 pages) |
| 8 January 1997 | Full group accounts made up to 31 March 1996 (29 pages) |
| 11 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 11 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 3 August 1995 | Full group accounts made up to 31 March 1995 (30 pages) |
| 3 August 1995 | Full group accounts made up to 31 March 1995 (30 pages) |
| 23 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 23 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 20 March 1992 | Ad 06/09/91--------- £ si 100000@1 (2 pages) |
| 20 March 1992 | Ad 06/09/91--------- £ si 100000@1 (2 pages) |
| 25 February 1992 | Ad 06/09/91--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 25 February 1992 | Ad 06/09/91--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 18 September 1991 | Resolutions
|
| 18 September 1991 | Resolutions
|
| 15 March 1991 | Incorporation (13 pages) |
| 15 March 1991 | Incorporation (13 pages) |