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Company Information for

WINDWARD CAPITAL LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
08029519
Private Limited Company
Liquidation

Company Overview

About Windward Capital Ltd
WINDWARD CAPITAL LIMITED was founded on 2012-04-13 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Windward Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WINDWARD CAPITAL LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in SW1H
 
Filing Information
Company Number 08029519
Company ID Number 08029519
Date formed 2012-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/01/2014
Latest return 05/07/2013
Return next due 02/08/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 07:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDWARD CAPITAL LIMITED
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Companies with same name WINDWARD CAPITAL LIMITED
The following companies were found which have the same name as WINDWARD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDWARD CAPITAL GROUP, INC. 90 GARHART DRIVE New York AMHERST NY 14221 Active Company formed on the 1987-04-09
Windward Capital, LLC 3498 E Ellsworth Ave Unit 1106 Denver CO 80209 Good Standing Company formed on the 2007-11-21
WINDWARD CAPITAL INTERNATIONAL, LLC 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 Dissolved Company formed on the 2002-02-26
Windward Capital, LLC 412 N Main St STE 100 Buffalo WY 82834 Active Company formed on the 2014-04-01
WINDWARD CAPITAL PTY LTD NSW 2088 Active Company formed on the 1999-03-16
Windward Capital, Inc. 627 East Mendocino Altadena CA 91001 Active Company formed on the 2011-01-21
Windward Capital Partners Inc. 2029 Century Park East Ste 1400 Los Angeles CA 90067 Dissolved Company formed on the 2009-12-22
Windward Capital Management Co. 11111 Santa Monica Bl #1200 Los Angeles CA 90025 Active Company formed on the 1995-10-10
WINDWARD CAPITAL, LLC 780 S. SAPODILLA AVE, #PH14 WEST PALM BEACH FL 33401 Inactive Company formed on the 2001-06-22
WINDWARD CAPITAL, LLC FL Inactive Company formed on the 2006-05-09
WINDWARD CAPITAL GROUP, L.L.C. 100 SECOND AVENUE SOUTH ST. PETERSBURG FL 33701 Inactive Company formed on the 2002-04-02
WINDWARD CAPITAL HOLDINGS LIMITED 4TH FLOOR HARMONY COURT HARMONY ROW DUBLIN 2 Dissolved Company formed on the 2011-03-09
WINDWARD CAPITAL, L.L.C. 2631 ROHDE RD ROUND TOP TX 78954 Active Company formed on the 2005-04-05
WINDWARD CAPITAL ASSOCIATES INC Delaware Unknown
WINDWARD CAPITAL PARTNERS LP Delaware Unknown
WINDWARD CAPITAL ASSOCIATES LP Delaware Unknown
WINDWARD CAPITAL PARTNERS LLC Delaware Unknown
WINDWARD CAPITAL ASSOCIATES II LLC Delaware Unknown
WINDWARD CAPITAL LP INVESTORS LLC Delaware Unknown
WINDWARD CAPITAL PARTNERS II LP Delaware Unknown

Company Officers of WINDWARD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES AMANING
Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARVIN ALEXANDER
Director 2012-04-13 2012-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-13WU15Compulsory liquidation. Final meeting
2019-07-25WU07Compulsory liquidation winding up progress report
2018-08-15WU07Compulsory liquidation winding up progress report
2018-07-02WU07Compulsory liquidation winding up progress report
2016-06-304.31Compulsory liquidaton liquidator appointment
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 50 Broadway City of Westminster London SW1H 0RG United Kingdom
2015-02-25COCOMPCompulsory winding up order
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-14AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AMANING / 05/07/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AMANING / 05/07/2012
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AMANING / 05/07/2012
2012-06-25AP01DIRECTOR APPOINTED MR CHARLES AMANING
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN ALEXANDER
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WINDWARD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-10
Winding-Up Orders2015-02-20
Petitions to Wind Up (Companies)2015-01-13
Fines / Sanctions
No fines or sanctions have been issued against WINDWARD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of WINDWARD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDWARD CAPITAL LIMITED
Trademarks
We have not found any records of WINDWARD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WINDWARD CAPITAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWINDWARD CAPITAL LTDEvent Date2016-05-26
In the High Court of Justice case number 8625 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale & Retail Trade Joint Liquidators appointed to the above company on: 26 May 2016 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager Andrew Rumsey 023 8064 6530 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox : RSM , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . 02380646421 : IP Number: 8891 : Joint Office Holder: Stephen Hunt : Griffins , Entrance D, Tavistock House South, Tavistock Square, London WC1H 9LG : 023 8064 6464 : IP Number: 9183 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyWINDWARD CAPITAL LIMITEDEvent Date2015-02-04
In the High Court Of Justice case number 008625 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyWINDWARD CAPITAL LIMITEDEvent Date2014-11-27
SolicitorWragge Lawrence Graham & Co LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8625 A Petition to wind up the above-named Company of 50 Broadway, London SW1H 0RG , presented on 27 November 2014 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 3rd Floor, 4 Abbey Orchard Street, London SW1P 2HT , will be heard at the High Court of Justice, Chancery Division, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 February 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDWARD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDWARD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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