| Company Name | Wind Container Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809098 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Paul Ward Botterill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Street Farm Belstead Ipswich IP8 3LY |
| Secretary Name | Mr Paul Ward Botterill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Street Farm Belstead Ipswich IP8 3LY |
| Director Name | Nicola Sciacovelli |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Via Dei Floricoltori 1/Uni Genoa, Italy 0000 |
| Director Name | Birgett Engeland |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Via Dei Floricoltori 1/Unio Genoa, Italy 0000 |
Location
| Registered Address | Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £214,185 |
| Cash | £279,756 |
| Current Liabilities | £85,154 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 May 2020 | Declaration of solvency (5 pages) |
|---|---|
| 19 May 2020 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 May 2020 (2 pages) |
| 19 May 2020 | Resolutions
|
| 19 May 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
| 19 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 17 May 2019 | Confirmation statement made on 8 May 2019 with updates (5 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 January 2019 | Termination of appointment of Birgett Engeland as a director on 8 November 2018 (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with updates (5 pages) |
| 2 May 2018 | Termination of appointment of Nicola Sciacovelli as a director on 31 August 2014 (1 page) |
| 7 November 2017 | Purchase of own shares. (3 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Purchase of own shares. (3 pages) |
| 7 November 2017 | Cancellation of shares. Statement of capital on 18 September 2017
|
| 7 November 2017 | Cancellation of shares. Statement of capital on 18 September 2017
|
| 7 November 2017 | Resolutions
|
| 25 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 2 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Amended accounts made up to 31 December 2009 (8 pages) |
| 30 November 2010 | Amended accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 August 2010 | Registered office address changed from C/O Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from C/O Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page) |
| 28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 June 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 10 June 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 8 August 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 8 August 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 8 May 2006 | Incorporation (18 pages) |
| 8 May 2006 | Incorporation (18 pages) |