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Company Information for

WINDSONG INTERNATIONAL LIMITED

GROUND FLOOR, ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
06473486
Private Limited Company
In Administration

Company Overview

About Windsong International Ltd
WINDSONG INTERNATIONAL LIMITED was founded on 2008-01-15 and has its registered office in St James Parade. The organisation's status is listed as "In Administration". Windsong International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINDSONG INTERNATIONAL LIMITED
 
Legal Registered Office
GROUND FLOOR
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in PR2
 
Previous Names
FILMSGAMESMUSIC LIMITED12/03/2009
HALLCO 1577 LIMITED05/03/2008
Filing Information
Company Number 06473486
Company ID Number 06473486
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB264831491  
Last Datalog update: 2018-09-06 08:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSONG INTERNATIONAL LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED

Company Officers of WINDSONG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEE REYNOLDS
Company Secretary 2017-12-21
JAMES LEE REYNOLDS
Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID JACKSON-SMITH
Company Secretary 2016-11-04 2017-12-21
TIMOTHY DAVID JACKSON-SMITH
Director 2016-11-04 2017-12-21
LISA SARAH CLARKE
Company Secretary 2011-09-01 2016-11-04
LISA SARAH CLARKE
Director 2008-07-17 2016-11-04
TREVOR STEVEN ALLAN
Director 2011-09-01 2015-12-01
NIGEL JEREMY STEEDEN
Company Secretary 2008-02-29 2011-09-01
ALEXANDER FRANK SORRELL
Director 2008-02-12 2008-07-17
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2008-01-15 2008-02-29
ALEXANDER FRANK SORRELL
Company Secretary 2008-02-12 2008-02-29
HALLIWELLS DIRECTORS LIMITED
Director 2008-01-15 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEE REYNOLDS TALLY CONSULTING LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JAMES LEE REYNOLDS AIR MUSIC AND MEDIA COPYRIGHT LIMITED Director 2017-12-21 CURRENT 1995-10-30 Active
JAMES LEE REYNOLDS MBL GROUP PLC Director 2017-12-21 CURRENT 2001-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008988
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-06-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBL GROUP PLC
2018-06-21PSC07CESSATION OF REDWORTH LIMITED AS A PSC
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1 MILLENNIUM CITY PARK MILLENNIUM ROAD RIBBLETON PRESTON PR2 5BL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-22AP03SECRETARY APPOINTED MR JAMES LEE REYNOLDS
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH
2017-12-21TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON-SMITH
2017-12-21AP01DIRECTOR APPOINTED MR JAMES LEE REYNOLDS
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY LISA CLARKE
2017-01-24AP03SECRETARY APPOINTED TIMOTHY DAVID JACKSON-SMITH
2017-01-23AP01DIRECTOR APPOINTED TIMOTHY DAVID JACKSON-SMITH
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0115/01/16 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLAN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28MISCSECTION 519
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0115/01/15 FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 9 ENTERPRISE COURT ENTERPRISE BUSINESS PARK CENTURIAN WAY LEYLAND PR26 6TZ
2014-02-03MISCSECTION 519
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0115/01/14 FULL LIST
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-18AR0115/01/13 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0115/01/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN
2011-09-07AP03SECRETARY APPOINTED MS LISA SARAH CLARKE
2011-09-07AP01DIRECTOR APPOINTED MR TREVOR STEVEN ALLAN
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011
2011-03-04AR0115/01/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-12AR0115/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-11CERTNMCOMPANY NAME CHANGED FILMSGAMESMUSIC LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL
2008-08-12288aDIRECTOR APPOINTED LISA SARAH CLARKE
2008-03-17225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-03-11288aSECRETARY APPOINTED NIGEL JEREMY STEEDEN
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER SORRELL
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-03-01CERTNMCOMPANY NAME CHANGED HALLCO 1577 LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to WINDSONG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against WINDSONG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2009-10-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WINDSONG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSONG INTERNATIONAL LIMITED
Trademarks
We have not found any records of WINDSONG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSONG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as WINDSONG INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDSONG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSONG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDSONG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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