Company NameWindess-Holmes Limited
Company StatusDissolved
Company Number09256550
CategoryPrivate Limited Company
Incorporation Date9 October 2014(9 years, 7 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Maria Elizabeth Windess-Holmes
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCommunity Nursing Sister
Country of ResidenceEngland
Correspondence Address59 High Barrets
Basildon
Essex
SS14 1TP
Director NameMr Robert Ian Douglas Windess-Holmes
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleEvents Organizer
Country of ResidenceEssex
Correspondence Address59 High Barrets
Basildon
Essex
SS14 1TP

Location

Registered Address59 High Barrets
Basildon
Essex
SS14 1TP
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardVange
Built Up AreaBasildon

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
27 November 2019Application to strike the company off the register (3 pages)
12 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 November 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
5 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP .001
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP .001
(3 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP .001
(3 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)