Company NameWindywoods Limited
Company StatusDissolved
Company Number05922461
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 6 months ago)
Dissolution Date27 December 2016 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameDuncan Goodwin
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ravenscroft Close
Middlewich
Cheshire
CW10 9PX
Director NameGeoffrey Ian Goodwin
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoss Mere Farm
Moss Mere
Smallwood
Cheshire
CW11 2XG
Secretary NameDuncan Goodwin
NationalityBritish
StatusClosed
Appointed11 September 2006(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (closed 27 December 2016)
RoleCompany Director
Correspondence Address26 Ravenscroft Close
Middlewich
Cheshire
CW10 9PX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address26 Ravenscroft Close
Middlewich
Cheshire
CW10 9PX
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Financials

Year2012
Net Worth£67,263
Cash£7,356
Current Liabilities£11,560

Accounts

Latest Accounts31 March 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

22 January 2007Delivered on: 30 January 2007
Persons entitled: Jill Marie Goodwin

Classification: Legal charge
Secured details: £148,500.00 due or to become due from the company to.
Particulars: The property k/a 5 and 7 the square sandbach, cheshire.
Outstanding

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
3 October 2016Application to strike the company off the register (3 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
25 February 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100.0002
(6 pages)
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100.0002
(6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 October 2014Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
29 October 2014Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages)
29 October 2014Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages)
29 October 2014Director's details changed for Duncan Goodwin on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
29 October 2014Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages)
29 October 2014Director's details changed for Geoffrey Ian Goodwin on 1 September 2014 (2 pages)
16 October 2014Sub-division of shares on 26 August 2014 (5 pages)
16 October 2014Sub-division of shares on 26 August 2014 (5 pages)
24 September 2014Resolutions
  • RES13 ‐ Sub-divided 26/08/2014
(2 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
5 September 2012Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page)
5 September 2012Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
5 September 2012Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
5 September 2012Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
5 September 2012Registered office address changed from 26 Ravenscroft Close Middlewich Cheshire CW6 9EE United Kingdom on 5 September 2012 (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 August 2012Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
16 August 2012Registered office address changed from the Cottage, Forest Road Cotebrook Tarporley Cheshire CW6 9EE on 16 August 2012 (1 page)
16 August 2012Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
16 August 2012Registered office address changed from the Cottage, Forest Road Cotebrook Tarporley Cheshire CW6 9EE on 16 August 2012 (1 page)
16 August 2012Director's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
16 August 2012Secretary's details changed for Duncan Goodwin on 26 July 2012 (2 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
12 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
12 November 2009Capitals not rolled up (1 page)
12 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
12 November 2009Capitals not rolled up (1 page)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 December 2007Registered office changed on 05/12/07 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page)
5 December 2007Registered office changed on 05/12/07 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY (1 page)
9 October 2007Return made up to 01/09/07; full list of members (3 pages)
9 October 2007Return made up to 01/09/07; full list of members (3 pages)
30 January 2007Particulars of mortgage/charge (3 pages)
30 January 2007Particulars of mortgage/charge (3 pages)
9 October 2006New secretary appointed;new director appointed (2 pages)
9 October 2006New secretary appointed;new director appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
20 September 2006Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
1 September 2006Incorporation (16 pages)
1 September 2006Incorporation (16 pages)