Woodwind Ltd

Company Name	Woodwind Ltd
Company Status	Dissolved
Company Number	08474581
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Shotley Bridge Consett County Durham DH8 9LH

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 May 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 year, 1 month after company formation)
Appointment Duration	5 days (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley Durham DH9 8QZ

Director Name	Miss Carla Davison
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	76 Chaytor Road Consett County Durham DH8 8QR

Director Name	Mrs Nicola Jane Hammond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Rectory Lane Byfleet West Byfleet Surrey KT14 7LU

Secretary Name	Beech Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Correspondence Address	Unit 1 Derwentside Business Cen Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Contact

Website	www.wessexmusic.com/

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
16 February 2017	Application to strike the company off the register (2 pages)
16 February 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
19 January 2017	Termination of appointment of Nicola Hammond as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Nicola Hammond as a director on 19 January 2017 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
5 August 2015	Director's details changed for Mr Simon Peter Dowson on 26 June 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Hammond on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mrs Nicola Hammond as a director on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mrs Nicola Hammond on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Simon Peter Dowson on 26 June 2015 (2 pages)
5 August 2015	Appointment of Mrs Nicola Hammond as a director on 31 July 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
28 July 2015	Appointment of Mr Simon Peter Dowson as a director on 26 June 2015 (2 pages)
28 July 2015	Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Simon Peter Dowson as a director on 26 June 2015 (2 pages)
28 July 2015	Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Carla Davison as a director on 26 June 2015 (1 page)
28 July 2015	Termination of appointment of Carla Davison as a director on 26 June 2015 (1 page)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page)
4 June 2014	Appointment of Ms Carla Davison as a director (2 pages)
4 June 2014	Appointment of Ms Carla Davison as a director (2 pages)
2 June 2014	Termination of appointment of Beech Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Carla Davison as a director (1 page)
2 June 2014	Termination of appointment of Carla Davison as a director (1 page)
2 June 2014	Termination of appointment of Beech Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
28 May 2014	Registered office address changed from 15 Robson Street Consett Co Durham DH8 6AL on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 15 Robson Street Consett Co Durham DH8 6AL on 28 May 2014 (1 page)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
13 August 2013	Director's details changed for Miss Carla Davison on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Miss Carla Davison on 13 August 2013 (2 pages)
10 April 2013	Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page)
10 April 2013	Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Register inspection address has been changed (1 page)
5 April 2013	Incorporation (22 pages)
5 April 2013	Incorporation (22 pages)

Woodwind Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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