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Northwind 5S (Holdings) Limited

Northwind 5S (Holdings) Limited is a dissolved company incorporated on 23 October 2019 with the registered office located in Glasgow, Lanarkshire. Northwind 5S (Holdings) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC645179
Private limited company
Scottish Company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in Scotland • Born in Nov 1967
Northwind 5S (Holdings 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goals Soccer Services Ltd
Robert Dominic Dunn and Mr Barry John McDermott are mutual people.
Active
Northwind 5S (Holdings 2) Limited
Robert Dominic Dunn and Mr Barry John McDermott are mutual people.
Active
Goals Soccer Centres Bristol Limited
Mr Barry John McDermott is a mutual person.
Active
See-London.Co.UK Ltd
Robert Dominic Dunn is a mutual person.
Active
Mulberry Investments (1998) Limited
Robert Dominic Dunn is a mutual person.
Active
Berry Charge Limited
Robert Dominic Dunn is a mutual person.
Active
See London By Night Holdings Limited
Robert Dominic Dunn is a mutual person.
Active
Northwind (Properties) Limited
Mr Barry John McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £138K (-100%)
Turnover
Unreported
Decreased by £27.22M (-100%)
Employees
Unreported
Decreased by 549 (-100%)
Total Assets
£31.88M
Increased by £10.23M (+47%)
Total Liabilities
-£30.89M
Increased by £11.63M (+60%)
Net Assets
£985K
Decreased by £1.39M (-59%)
Debt Ratio (%)
97%
Increased by 7.9% (+9%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Inflexion Master Gp Guernsey Limited (PSC) Resigned
3 Years Ago on 27 May 2022
Northwind 5S (Holdings 2) Limited (PSC) Appointed
3 Years Ago on 27 May 2022
Nicholas Davies Resigned
3 Years Ago on 27 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Registration of charge SC6451790001, created on 30 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Dec 2023
Cessation of Inflexion Master Gp Guernsey Limited as a person with significant control on 27 May 2022
Submitted on 18 Nov 2022
Confirmation statement made on 22 October 2022 with updates
Submitted on 18 Nov 2022
Resolutions
Submitted on 8 Aug 2022
Notification of Northwind 5S (Holdings 2) Limited as a person with significant control on 27 May 2022
Submitted on 3 Aug 2022
Repayment History
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