Windfair Limited

Company Name	Windfair Limited
Company Status	Dissolved
Company Number	02810934
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	11 March 2021 (3 years, 1 month ago)
Previous Names	Domecrest Limited and Fairwind Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	17 June 2002(9 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 March 2021)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Jean Margaret Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 16 September 2004)
Role	Shipping Executive
Correspondence Address	26 Clarendon Street London SW1V 4RF

Director Name	George Trevor St John Fairhurst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months (resigned 31 December 2018)
Role	Shipping Executive
Correspondence Address	Myers Iping Road, Milland Liphook Hampshire GU30 7NA

Secretary Name	Mrs Jean Margaret Richards
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 17 June 2002)
Role	Shipping Executive
Correspondence Address	26 Clarendon Street London SW1V 4RF

Director Name	Anthony Paul Cunningham
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 May 2007)
Role	Company Director
Correspondence Address	43 Cowley Road London SW14 8QD

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2012(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	quantumsf.com
Email address	[email protected]

Location

Registered Address	C/O Johnstone Carmichael Office Go8 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

10k at £1	Denholm Shipping Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£182,728
Net Worth	£213,441
Cash	£11,862
Current Liabilities	£14,908

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 August 2017	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of John Stephen Denholm as a director on 1 June 2016 (1 page)
28 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Michael Beveridge as a director (1 page)
12 December 2012	Appointment of Mr John Stephen Denholm as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Return made up to 20/04/09; full list of members (5 pages)
2 March 2009	Director appointed michael john beveridge (3 pages)
24 February 2009	Appointment terminated director john denholm (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Return made up to 20/04/08; full list of members (5 pages)
5 November 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
18 June 2007	Director resigned (1 page)
18 May 2007	Return made up to 20/04/07; full list of members (6 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Return made up to 20/04/06; full list of members (6 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	New director appointed (2 pages)
12 May 2005	Return made up to 20/04/05; full list of members (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Director resigned (1 page)
7 May 2004	Return made up to 20/04/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	Return made up to 20/04/03; full list of members (7 pages)
17 June 2003	Location of register of members (1 page)
3 January 2003	Registered office changed on 03/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
27 November 2002	Auditor's resignation (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Secretary resigned (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 May 2002	Return made up to 20/04/02; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 20/04/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Return made up to 20/04/99; no change of members (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Return made up to 20/04/98; no change of members (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997	Return made up to 20/04/97; full list of members (7 pages)
27 March 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
4 September 1996	Return made up to 20/04/96; full list of members (7 pages)
23 August 1996	Registered office changed on 23/08/96 from: old printers yard 156 south street dorking surrey. RH4 2EU (1 page)
26 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
12 May 1995	Return made up to 20/04/95; full list of members (14 pages)

Windfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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