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Second Wind Thursley Limited

Second Wind Thursley Limited is a dissolved company incorporated on 7 August 2017 with the registered office located in Eastleigh, Hampshire. Second Wind Thursley Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 March 2020 (5 years ago)
Was 2 years 7 months old at the time of dissolution
Following liquidation
Company No
10903124
Private limited company
Age
8 years
Incorporated 7 August 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
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Contact Update Details
Address
99 Leigh Road
Eastleigh
Hampshire
SO50 9DR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Richard Anthony Mackenzie Freeman
Director • PSC • Solicitor • British • Lives in UK • Born in Feb 1936
Peter Justin Rickenberg
Director • Estate Agent • British • Lives in England • Born in Jan 1963
John Keith Hepburn
Director • Banker • Lives in England • Born in Apr 1949
Mr Peter Justin Rickenberg
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Keith Hepburn is a mutual person.
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Guildford Flames Junior Training Programme
John Keith Hepburn is a mutual person.
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16 MRM Limited
Peter Justin Rickenberg is a mutual person.
Active
Hepburn Guildford Properties LLP
John Keith Hepburn is a mutual person.
Active
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Financials
Second Wind Thursley Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Mar 2020
Registered Address Changed
7 Years Ago on 19 Oct 2018
Registered Address Changed
7 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Oct 2018
John Keith Hepburn (PSC) Resigned
7 Years Ago on 16 Jun 2018
Michael Richard Bray Resigned
7 Years Ago on 28 Mar 2018
Mr Michael Richard Bray Appointed
8 Years Ago on 14 Sep 2017
Incorporated
8 Years Ago on 7 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2019
Statement of affairs
Submitted on 22 Oct 2018
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 October 2018
Submitted on 19 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Registered office address changed from Cloverfield Houghton Down Stockbridge Hants SO20 6JR England to 99 Leigh Road Eastleigh Hampshire S050 9Dr on 5 October 2018
Submitted on 5 Oct 2018
Appointment of a voluntary liquidator
Submitted on 2 Oct 2018
Cessation of John Keith Hepburn as a person with significant control on 16 June 2018
Submitted on 17 Jun 2018
Termination of appointment of Michael Richard Bray as a secretary on 28 March 2018
Submitted on 28 Mar 2018
Appointment of Mr Michael Richard Bray as a secretary on 14 September 2017
Submitted on 14 Sep 2017
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Repayment History
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