| Company Name | Windflowers.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025947 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | Crossco (482) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Barbara Susan Finn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 October 2018) |
| Role | Aromatherapy Wholesaler |
| Correspondence Address | 28 Parkland Stella Blaydon On Tyne Tyne & Wear NE21 4LJ |
| Director Name | Kenneth Maurice Finn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 28 Parkland Blaydon On Tyne Tyne & Wear NE21 4LJ |
| Secretary Name | Barbara Susan Finn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 October 2018) |
| Role | Aromatherapy Wholesaler |
| Correspondence Address | 28 Parkland Stella Blaydon On Tyne Tyne & Wear NE21 4LJ |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£35,536 |
| Cash | £5,000 |
| Current Liabilities | £38,730 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 3 April 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 3 April 2006 | Liquidators statement of receipts and payments (6 pages) |
| 17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Statement of affairs (7 pages) |
| 21 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2003 | Statement of affairs (7 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: c/o b n l 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: c/o b n l 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: unit 17 blaydon business centre cowen road blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: unit 17 blaydon business centre cowen road blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 10 April 2003 | Resolutions
|
| 10 April 2003 | Particulars of contract relating to shares (4 pages) |
| 10 April 2003 | Ad 24/03/03--------- £ si 6000@1=6000 £ ic 2/6002 (2 pages) |
| 10 April 2003 | Nc inc already adjusted 24/03/03 (1 page) |
| 10 April 2003 | Ad 24/03/03--------- £ si 6000@1=6000 £ ic 2/6002 (2 pages) |
| 10 April 2003 | Particulars of contract relating to shares (4 pages) |
| 10 April 2003 | Nc inc already adjusted 24/03/03 (1 page) |
| 10 April 2003 | Resolutions
|
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 July 2001 | Return made up to 03/07/01; full list of members
|
| 13 July 2001 | Return made up to 03/07/01; full list of members
|
| 12 June 2001 | Particulars of mortgage/charge (7 pages) |
| 12 June 2001 | Particulars of mortgage/charge (7 pages) |
| 3 October 2000 | Ad 30/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2000 | Ad 30/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 18 July 2000 | Company name changed crossco (482) LIMITED\certificate issued on 19/07/00 (2 pages) |
| 18 July 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | Company name changed crossco (482) LIMITED\certificate issued on 19/07/00 (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Incorporation (20 pages) |
| 3 July 2000 | Incorporation (20 pages) |