Company Information for FOUR WINDS RESORTS LIMITED
10 Station Road, Lode, Cambridge, CB25 9HB,
|
Company Registration Number
04955835
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FOUR WINDS RESORTS LIMITED | ||
Legal Registered Office | ||
10 Station Road Lode Cambridge CB25 9HB Other companies in CM23 | ||
Previous Names | ||
|
Company Number | 04955835 | |
---|---|---|
Company ID Number | 04955835 | |
Date formed | 2003-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2020-11-06 | |
Return next due | 2021-11-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-24 09:19:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOUR WINDS RESORTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL PETER CHAPMAN |
||
WILLIAM NICHOLAS DICKINSON |
||
JOHN MARTINEAU KINDER |
||
GORDON ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN DILLOW |
Company Secretary | ||
ANTHONY JAMES BREWIS NARES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
KINGFISHER UNA RESORT LIMITED | Director | 2016-10-06 | CURRENT | 2012-06-13 | In Administration | |
LRM ST IVES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
GARA ROCK RESORT LIMITED | Director | 2016-03-31 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
SCARPER LEISURE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
KINGFISHER RESORTS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
LHM RESORTS LIMITED | Director | 2013-04-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
THORNBURY CASTLE HOTEL LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
LUXURY HOTEL MANAGEMENT LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
DICKINSON & GALLOP LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
THE THREE HORSESHOES PUB LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-25 | Active | |
MEADOWMEWS MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 1998-02-11 | Active | |
MANAGEMENT SERVICES TO HOTELS LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-01 | Active | |
CONGHAM HALL LIMITED | Director | 2012-03-08 | CURRENT | 2011-11-30 | Active | |
CONGHAM HOTELS LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
LYNDALE PARK LIMITED | Director | 2011-11-01 | CURRENT | 2006-03-01 | Dissolved 2013-08-20 | |
LYNDALE VIEW LIMITED | Director | 2011-11-01 | CURRENT | 2004-09-01 | Dissolved 2016-02-16 | |
MUNTON & BRYON HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 1970-09-08 | Dissolved 2016-08-23 | |
LYNDALE HOMES LIMITED | Director | 2011-11-01 | CURRENT | 1997-11-19 | Dissolved 2016-12-06 | |
15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED | Director | 2009-08-01 | CURRENT | 2008-01-16 | Active | |
LYNDALE COURT LIMITED | Director | 2008-02-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
THE CENTRE FOR SOCIAL JUSTICE | Director | 2018-03-22 | CURRENT | 2004-05-25 | Active | |
MACCHIAVALLEY (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-29 | Active | |
CLEVER VENDING COMPANY LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INTERMEDIATION GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1996-09-04 | Active | |
INTERRESOLVE CLAIMS LIMITED | Director | 2013-06-14 | CURRENT | 2008-08-11 | Active | |
LWYR LIMITED | Director | 2013-06-14 | CURRENT | 2009-05-26 | Active | |
MOTORRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 2010-11-02 | Active | |
INTERRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-16 | Active | |
AXITECH LIMITED | Director | 2013-06-14 | CURRENT | 2004-07-16 | Active | |
AXITECH GROUP LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-06 | Active | |
EIP HOLDCO LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-11-03 | |
IMPULSE VENDORS LIMITED | Director | 2010-04-06 | CURRENT | 2010-03-23 | Dissolved 2018-06-15 | |
CLARGES CAPITAL ADVISORS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
FRIDGE D'OR FILMS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-05 | Dissolved 2015-07-08 | |
FOX ENVIRONMENTAL LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
HOLLY PARK AND GEORGIANS CLUB | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-10-14 | |
AGRINERGY LIMITED | Director | 2006-03-21 | CURRENT | 2003-04-03 | Active | |
DATATURN LIMITED | Director | 2005-04-20 | CURRENT | 2004-05-27 | Dissolved 2013-12-31 | |
DELTATURN LIMITED | Director | 2005-02-01 | CURRENT | 2004-05-27 | Dissolved 2013-10-15 | |
FOX FABS LIMITED | Director | 2004-06-08 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TRACKTOWER LIMITED | Director | 2004-05-27 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
TENNIS FOR FREE SERVICES LIMITED | Director | 2004-04-26 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
BAYSHIELD LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-04 | Active | |
56 THORNHILL SQUARE LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2015-11-03 | |
MILECOURT LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-09 | Active | |
RIVERTRADE LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Nicholas Dickinson on 2019-01-09 | |
PSC04 | Change of details for Mr William Nicholas Dickinson as a person with significant control on 2019-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 46 Warwick Road Bishop's Stortford Hertfordshire CM23 5NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 4133700 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nigel Peter Chapman as a person with significant control on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2017-09-20 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 3933700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3933700 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2015-10-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 3933700 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER | |
AP01 | DIRECTOR APPOINTED GORDON ROBERT WOOD | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 3933700 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 3818700 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS DILLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM Carpenters Building Carpenters Lane Cirencester Gloucestershire GL7 1EE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 3783700 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS DICKINSON / 01/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS DICKINSON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER CHAPMAN / 06/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: MILLS & REEVE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 16/12/05 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/09/04-17/11/04 £ SI 49500@1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 50000/99500 21/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
88(2)R | AD 08/12/03--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 103 FARANDELL ROAD EMERALD PARK EAST EMERSONS GREEN BRISTOL GLOUCESTERSHIRE BS16 7FF | |
Registered office changed on 02/12/03 from:\ 103 farandell road emerald park east emersons green bristol gloucestershire BS16 7FF | ||
CERTNM | COMPANY NAME CHANGED FOUR WINDS HOTELS AND RESORTS PL C CERTIFICATE ISSUED ON 21/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR WINDS RESORTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOUR WINDS RESORTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FOUR WINDS RESORTS LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |