Active - Proposal to Strike off
Company Information for CWIND RESOLUTION LIMITED
OCEAN HOUSE 1 WINSFORD HOUSE, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD,
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Company Registration Number
08564184
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CWIND RESOLUTION LIMITED | |
Legal Registered Office | |
OCEAN HOUSE 1 WINSFORD HOUSE BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD Other companies in CO3 | |
Company Number | 08564184 | |
---|---|---|
Company ID Number | 08564184 | |
Date formed | 2013-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-05 16:03:39 |
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Officer | Role | Date Appointed |
---|---|---|
CWIND LTD |
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RICHARD FRASER-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ANDREWS |
Director | ||
ALEXANDER JAMES ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWIND BUZZARD LTD | Director | 2018-01-02 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
CWIND SWORD LTD | Director | 2018-01-02 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
CWIND CHALLENGER LIMITED | Director | 2018-01-02 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
CWIND ENDURANCE LTD | Director | 2018-01-02 | CURRENT | 2013-09-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
PSC07 | CESSATION OF OFFSHORE ENERGY SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jaime Violet Cable as company secretary on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRASER-SMITH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM The Beeches Apex 12 Old Ipswich Road Colchester Essex CO7 7QR England | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSHORE ENERGY SOLUTIONS LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWIND LTD | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES ATKINS | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085641840001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085641840002 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Cwind Ltd on 2015-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Unit 18 Westside Centre Stanway Colchester Essex CO3 8PH | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085641840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085641840001 | |
AA01 | CURREXT FROM 30/06/2014 TO 30/09/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWIND RESOLUTION LIMITED
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as CWIND RESOLUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |