Windtechnics Maintenance Limited

Company Name	Windtechnics Maintenance Limited
Company Status	Dissolved
Company Number	07721160
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Wind Farm Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher John Reed
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wash Lane Leigh WN7 2TE

Director Name	Mr Christopher Charles Caldwell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Isle Of Man
Status	Closed
Appointed	18 October 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ballachrink Lodge Glen Mooar Road St Johns IM4 3AG

Director Name	Mr Declan Joseph Brady
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballachrink Farm Glen Mooar Loop Road St Johns IM4 3AG

Director Name	Miss Sonja Frost
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wash Lane Leigh WN7 2TE

Secretary Name	Sonja Frost
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Correspondence Address	1 Wash Lane Leigh Lancashire WN7 2TE

Director Name	Steven Peter Garner
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Adlington Court Warrington Cheshire WA3 6PL

Director Name	Mr Matthew Robert Mair
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Adlington Court Warrington Cheshire WA3 6PL

Director Name	Mr James Walter Pearce
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Adlington Court Birchwood Warrington Cheshire WA3 6PL

Director Name	Mr David Christopher Stewart
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Adlington Court Birchwood Warrington Cheshire WA3 6PL

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

184 at £1	Christopher John Reed 96.84% Ordinary
6 at £1	Sonja Frost 3.16% Ordinary

Financials

Year	2014
Net Worth	-£1,359,379
Cash	£44,605
Current Liabilities	£2,538,637

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Notice of completion of voluntary arrangement (23 pages)
24 August 2015	Notice of completion of voluntary arrangement (23 pages)
26 March 2015	Registered office address changed from 18 Adlington Court Birchwood Warrington Cheshire WA3 6PL to C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from 18 Adlington Court Birchwood Warrington Cheshire WA3 6PL to C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU on 26 March 2015 (2 pages)
15 September 2014	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
15 September 2014	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
21 August 2014	Termination of appointment of Matthew Robert Mair as a director on 20 May 2014 (2 pages)
21 August 2014	Termination of appointment of Matthew Robert Mair as a director on 20 May 2014 (2 pages)
8 August 2014	Termination of appointment of Steven Peter Garner as a director on 20 July 2014 (2 pages)
8 August 2014	Termination of appointment of Steven Peter Garner as a director on 20 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Christopher Stewart as a director on 22 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Christopher Stewart as a director on 22 July 2014 (2 pages)
19 June 2014	Termination of appointment of James Pearce as a director (2 pages)
19 June 2014	Termination of appointment of James Pearce as a director (2 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Satisfaction of charge 4 in full (6 pages)
8 April 2014	Satisfaction of charge 4 in full (6 pages)
5 April 2014	Registration of charge 077211600005 (19 pages)
5 April 2014	Registration of charge 077211600005 (19 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 November 2013	Sub-division of shares on 11 November 2013 (5 pages)
19 November 2013	Sub-division of shares on 11 November 2013 (5 pages)
6 November 2013	Appointment of Mr Declan Joseph Brady as a director (3 pages)
6 November 2013	Appointment of Mr Christopher Charles Caldwell as a director (3 pages)
6 November 2013	Appointment of Mr Declan Joseph Brady as a director (3 pages)
6 November 2013	Appointment of Mr Christopher Charles Caldwell as a director (3 pages)
30 September 2013	Appointment of Steven Peter Garner as a director (3 pages)
30 September 2013	Appointment of Steven Peter Garner as a director (3 pages)
23 September 2013	Appointment of David Christopher Stewart as a director (3 pages)
23 September 2013	Appointment of David Christopher Stewart as a director (3 pages)
23 September 2013	Appointment of Matthew Robert Mair as a director (3 pages)
23 September 2013	Appointment of Mr James Walter Pearce as a director (3 pages)
23 September 2013	Appointment of Mr James Walter Pearce as a director (3 pages)
23 September 2013	Appointment of Matthew Robert Mair as a director (3 pages)
21 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (3 pages)
21 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013	Termination of appointment of Sonja Frost as a secretary (2 pages)
12 April 2013	Termination of appointment of Sonja Frost as a secretary (2 pages)
28 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington Cheshire WA3 6QT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington Cheshire WA3 6QT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington Cheshire WA3 6QT on 1 March 2012 (2 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 190 (4 pages)
5 January 2012	Termination of appointment of Sonja Frost as a director (2 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
5 January 2012	Termination of appointment of Sonja Frost as a director (2 pages)
5 January 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington WA3 6QT on 5 January 2012 (2 pages)
5 January 2012	Appointment of Sonja Frost as a secretary (3 pages)
5 January 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington WA3 6QT on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 14 Trinity Court Birchwood Warrington WA3 6QT on 5 January 2012 (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 190 (4 pages)
5 January 2012	Appointment of Sonja Frost as a secretary (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2011	Registered office address changed from 1 Wash Lane Leigh WN7 2TE England on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 1 Wash Lane Leigh WN7 2TE England on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 1 Wash Lane Leigh WN7 2TE England on 5 October 2011 (2 pages)
29 September 2011	Company name changed wind farm solutions LTD\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
29 September 2011	Company name changed wind farm solutions LTD\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
29 September 2011	Change of name notice (2 pages)
29 September 2011	Change of name notice (2 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Windtechnics Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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