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Windpower (Wales) Limited

Windpower (Wales) Limited is a dissolved company incorporated on 7 July 2003 with the registered office located in Liverpool, Merseyside. Windpower (Wales) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04823870
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Yorkshire House
Chapel Street
Liverpool
L3 9AG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Apr 1940
Director • Broadcaster • British • Lives in Cyprus • Born in Feb 1935
Director • Accountant • British • Lives in Wales • Born in Dec 1955
Director • Consultant • British • Lives in England • Born in May 1944
Director • Farmer • British • Lives in Uk • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Ventures Ltd
Mr John Richard Gardner is a mutual person.
Active
Crossley Hendre Limited
Robin Leslie Crossley is a mutual person.
Active
Newvol
Mr John Richard Gardner is a mutual person.
Active
Summer Camps International Limited
Mr John Richard Gardner is a mutual person.
Active
W F Estate Farming Limited
Mr John Richard Gardner is a mutual person.
Active
North Wales Tidal Energy And Coastal Protection Co Limited
Mr John Richard Gardner is a mutual person.
Active
Hendre Wind Limited
Robin Leslie Crossley is a mutual person.
Active
Abigail's Dog Walking And Pet Services Ltd
Mr John Richard Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£562
Decreased by £24.79K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.47K
Decreased by £27.76K (-89%)
Total Liabilities
-£1.24M
Increased by £43.22K (+4%)
Net Assets
-£1.23M
Decreased by £70.98K (+6%)
Debt Ratio (%)
35659%
Increased by 31839.75% (+834%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 18 Feb 2017
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Full Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Eryl Vaughan Resigned
11 Years Ago on 14 Jul 2014
Full Accounts Submitted
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 21 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 5 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2016
Liquidators' statement of receipts and payments to 20 May 2016
Submitted on 17 Jun 2016
Registered office address changed from Hendre Llwyn Y Maen Llanfairtalhaiarn Abergele Conwy LL22 8TE to Yorkshire House Chapel Street Liverpool L3 9AG on 5 June 2015
Submitted on 5 Jun 2015
Statement of affairs with form 4.19
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Full accounts made up to 31 July 2014
Submitted on 10 Mar 2015
Termination of appointment of Eryl Vaughan as a director on 14 July 2014
Submitted on 29 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 10 Sep 2014
Repayment History
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