| Company Name | Windy Hill Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05894903 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Russell Robert Blundell Taylor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ Wales |
| Director Name | Miss Nicola Jane Kirby |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bellan Farm Windy Hill Wrexham LL12 9TB Wales |
| Secretary Name | Mr Russell Robert Blundell Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellan Farm Windy Hill Cefn Y Bedd Wrexham LL12 9TB Wales |
Location
| Registered Address | 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,041 |
| Cash | £3,119 |
| Current Liabilities | £19,588 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Registered office address changed from 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 22 April 2016 (1 page) |
| 27 August 2015 | Director's details changed for Mr Russell Robert Blundell Taylor on 20 June 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Director's details changed for Mr Russell Robert Blundell Taylor on 20 June 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from Bellan Farm Windy Hill Wrexham LL12 9TB to 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Bellan Farm Windy Hill Wrexham LL12 9TB to 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Termination of appointment of Nicola Jane Kirby as a director on 1 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Nicola Jane Kirby as a director on 1 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Russell Robert Blundell Taylor as a secretary on 1 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Russell Robert Blundell Taylor as a secretary on 1 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Nicola Jane Kirby as a director on 1 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Russell Robert Blundell Taylor as a secretary on 1 November 2014 (1 page) |
| 30 September 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 30 September 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 10 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 10 August 2011 | Director's details changed for Mr Russell Robert Blundell Taylor on 1 October 2010 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Russell Robert Blundell Taylor on 1 October 2010 (2 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Mr Russell Robert Blundell Taylor on 1 October 2010 (2 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mr Russell Robert Blundell Taylor on 2 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Russell Robert Blundell Taylor on 2 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Mr Russell Robert Blundell Taylor on 2 August 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 2 August 2006 | Incorporation (12 pages) |
| 2 August 2006 | Incorporation (12 pages) |