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Windward Engineering Limited

Windward Engineering Limited is a dissolved company incorporated on 24 July 2017 with the registered office located in Fareham, Hampshire. Windward Engineering Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 November 2022 (2 years 10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10880474
Private limited company
Age
8 years
Incorporated 24 July 2017
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
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Drilling Tools Ltd
Mr Stephen John McLoughlin is a mutual person.
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Triton Renewable Solutions Limited
Mr Stephen John McLoughlin is a mutual person.
Active
Insep Ltd
Mr Stephen John McLoughlin is a mutual person.
Dissolved
Voltaire Energy Ltd
Mr Stephen John McLoughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£119.16K
Decreased by £560.46K (-82%)
Total Liabilities
-£125K
Increased by £70K (+127%)
Net Assets
-£5.84K
Decreased by £630.46K (-101%)
Debt Ratio (%)
105%
Increased by 96.81% (+1196%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
4 Years Ago on 10 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 May 2021
Micro Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Lee Matthew John Edwards Resigned
5 Years Ago on 1 Dec 2019
Richard Henry Mills Resigned
5 Years Ago on 30 Sep 2019
Robert Bryn Kettlety Resigned
6 Years Ago on 7 Aug 2019
Mr Stephen John Mcloughlin (PSC) Details Changed
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 26 April 2022
Submitted on 21 Jun 2022
Statement of affairs
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 10 May 2021
Resolutions
Submitted on 10 May 2021
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 May 2021
Submitted on 10 May 2021
Change of details for Mr Stephen John Mcloughlin as a person with significant control on 29 July 2019
Submitted on 12 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 2 Sep 2020
Confirmation statement made on 29 July 2020 with no updates
Submitted on 3 Aug 2020
Repayment History
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