Company NameWind Farm Personnel Limited
Company StatusDissolved
Company Number07163001
CategoryPrivate Limited Company
Incorporation Date19 February 2010(14 years, 2 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMr Matthew Rhys Warden
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED

Contact

Websitewww.windfarmpersonnel.com
Telephone01745 339100
Telephone regionRhyl

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£153,662
Cash£72,964
Current Liabilities£439,102

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

4 May 2010Delivered on: 8 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018Voluntary strike-off action has been suspended (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
17 January 2018Application to strike the company off the register (4 pages)
17 January 2018Application to strike the company off the register (4 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
26 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(3 pages)
21 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011Director's details changed for Mr Matthew Rhys Warden on 26 November 2010 (2 pages)
10 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
10 March 2011Registered office address changed from Unit 102 Bowen Court St Asaph Business Park St. Asaph LL17 0JE United Kingdom on 10 March 2011 (1 page)
10 March 2011Registered office address changed from Unit 102 Bowen Court St Asaph Business Park St. Asaph LL17 0JE United Kingdom on 10 March 2011 (1 page)
10 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
10 March 2011Director's details changed for Mr Matthew Rhys Warden on 26 November 2010 (2 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 May 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 April 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
12 April 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
19 February 2010Incorporation (23 pages)
19 February 2010Incorporation (23 pages)