Wind Tunnel Developments Limited

Company Name	Wind Tunnel Developments Limited
Company Status	Dissolved
Company Number	04627070
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 3 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 09 January 2024)
Role	Property Director
Country of Residence	England
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Peter James Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£207,210
Cash	£12,660
Current Liabilities	£4,254,870

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

30 July 2004	Delivered on: 14 August 2004 Satisfied on: 9 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge over memorandum of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the benefit of the mortgagor's interest in the memorandum of agreement between peer group PLC and lola cars international limited dated 8 april 2003 assigned to the mortgagor by a deed of assignment. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 14 August 2004 Satisfied on: 9 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge over contract to assign Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the benefit of the mortgagor's interest in the contract to assign dated 8 april 2003 and made between the mortgagor and peer group PLC as from time to time varied amended extended replaced or novated. See the mortgage charge document for full details. Fully Satisfied

30 July 2004

Delivered on: 14 August 2004
Satisfied on: 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge over memorandum of agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the benefit of the mortgagor's interest in the memorandum of agreement between peer group PLC and lola cars international limited dated 8 april 2003 assigned to the mortgagor by a deed of assignment. See the mortgage charge document for full details.
Fully Satisfied

30 July 2004

Delivered on: 14 August 2004
Satisfied on: 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge over contract to assign
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the benefit of the mortgagor's interest in the contract to assign dated 8 april 2003 and made between the mortgagor and peer group PLC as from time to time varied amended extended replaced or novated. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
15 January 2018	Cessation of Martin Brendan Birrane as a person with significant control on 6 April 2016 (1 page)
15 January 2018	Change of details for Peer Group Plc as a person with significant control on 22 June 2016 (2 pages)
26 April 2017	Full accounts made up to 31 July 2016 (16 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
10 February 2016	Total exemption full accounts made up to 31 July 2015 (6 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 55,000 (5 pages)
24 April 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 55,000 (5 pages)
9 June 2014	Satisfaction of charge 1 in full (3 pages)
9 June 2014	Satisfaction of charge 2 in full (3 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 55,000 (5 pages)
10 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 55,000 (5 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
23 August 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
4 January 2013	Secretary's details changed for Mr Paul Antony Hewitt Wallwork on 4 January 2013 (1 page)
4 January 2013	Secretary's details changed for Mr Paul Antony Hewitt Wallwork on 4 January 2013 (1 page)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
24 December 2012	Termination of appointment of Peter Smith as a director (1 page)
24 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
29 March 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
26 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 June 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
12 February 2009	Return made up to 02/01/09; full list of members (6 pages)
18 June 2008	Return made up to 02/01/08; no change of members (8 pages)
6 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
15 June 2007	Director's particulars changed (1 page)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
10 January 2007	Return made up to 02/01/07; full list of members (9 pages)
1 August 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
16 January 2006	Return made up to 02/01/06; full list of members (9 pages)
30 July 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
6 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
14 August 2004	Particulars of mortgage/charge (4 pages)
14 August 2004	Particulars of mortgage/charge (4 pages)
19 January 2004	Return made up to 02/01/04; full list of members (8 pages)
30 January 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
28 January 2003	New director appointed (3 pages)
24 January 2003	Ad 15/01/03--------- Â£ si [email protected] (3 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2003	Ad 08/01/03--------- Â£ si [email protected] (3 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (4 pages)
7 January 2003	New secretary appointed;new director appointed (3 pages)
2 January 2003	Incorporation (19 pages)

Wind Tunnel Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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