Company NameFour Winds Projects Llp
Company StatusDissolved
Company NumberOC305169
CategoryLimited Liability Partnership
Incorporation Date24 July 2003(20 years, 8 months ago)
Dissolution Date15 August 2015 (8 years, 7 months ago)

Directors

LLP Designated Member NameSpringfield Facilities Limited (Corporation)
StatusClosed
Appointed30 June 2006(2 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 15 August 2015)
Correspondence Address49a High Street
Ruislip
HA4 7BD
LLP Designated Member NameWatermill (Hertford) Limited (Corporation)
StatusClosed
Appointed30 June 2006(2 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 15 August 2015)
Correspondence AddressThe Watermill
Luynes Rise
Buntingford
SG9 9SG
LLP Designated Member NameManor Way Finance Ltd (Corporation)
StatusClosed
Appointed28 July 2008(5 years after company formation)
Appointment Duration7 years (closed 15 August 2015)
Correspondence Address49a High Street
Ruislip
Middlesex
HA4 7BD
LLP Designated Member NameGrand Oaks Capital Limited (Corporation)
StatusClosed
Appointed28 July 2008(5 years after company formation)
Appointment Duration7 years (closed 15 August 2015)
Correspondence AddressStamford House Primett Road
Stevenage
Hertfordshire
SG1 3EE
LLP Designated Member NameMr Allistair Paul Booth
Date of BirthOctober 1964 (Born 59 years ago)
StatusResigned
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Oast
Lamberhurst Road
Horsmonden
TN12 8LP
LLP Designated Member NameMr Gary Russell Howes
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St. Olaves Court
St. Petersburgh Place
London
W2 4jy*
LLP Designated Member NameMrs Frances Betty Keen
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Avenue Close
Avenue Road St Johns Wood
London
NW8 6BY
LLP Designated Member NameLoretta Rubins
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 2004)
RoleCompany Director
Correspondence Address6 Bellmoor
East Heath Road
London
NW3 1DY
LLP Designated Member NameMr Howard Ramon Keen
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(10 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Avenue Close
Avenue Road St Johns Wood
London
NW8 6BY
LLP Designated Member NameTedstar Ltd (Corporation)
StatusResigned
Appointed20 August 2003(3 weeks, 6 days after company formation)
Appointment Duration4 years, 6 months (resigned 29 February 2008)
Correspondence AddressLawford Cottages
Amberley
GL5 5AW
Wales
LLP Designated Member NameTargetlodge Limited (Corporation)
StatusResigned
Appointed20 August 2003(3 weeks, 6 days after company formation)
Appointment Duration3 months, 4 weeks (resigned 17 December 2003)
Correspondence Address9 Springfield Road
London
NW8 0QJ
LLP Designated Member NameStephen Howard Homes Holdings Limited (Corporation)
StatusResigned
Appointed04 December 2003(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2006)
Correspondence AddressStamford House
Primett Road
Stevenage
SG1 3EE
LLP Designated Member NameZenolia Marine (Guernsey) Limited (Corporation)
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2008)
Correspondence AddressPO Box 79
La Plaiderie House
St Peter Port
Guernsey
LLP Designated Member NameZenolia Marine (BVI) Limited (Corporation)
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2008)
Correspondence AddressInternational Trust Building
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameJosie Finance Limited (Corporation)
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 2004)
Correspondence Address49a High Street
Ruislip
HA4 7BD
LLP Designated Member NameJosie Finance Limited (Corporation)
StatusResigned
Appointed02 March 2004(7 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 2004)
Correspondence Address49a High Street
Ruislip
HA4 7BD
LLP Designated Member NameCapital Lease Funding Limited (Corporation)
StatusResigned
Appointed30 June 2006(2 years, 11 months after company formation)
Appointment Duration2 years (resigned 28 July 2008)
Correspondence AddressStamford House
Primett Road
Stevenage
SG1 3EE

Location

Registered AddressOne Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£36,022
Cash£8,776
Current Liabilities£28,391,288

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

15 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2015Final Gazette dissolved following liquidation (1 page)
15 August 2015Final Gazette dissolved following liquidation (1 page)
15 May 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
15 May 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
10 May 2013Liquidators statement of receipts and payments to 1 March 2013 (12 pages)
10 May 2013Liquidators statement of receipts and payments to 1 March 2013 (12 pages)
10 May 2013Liquidators' statement of receipts and payments to 1 March 2013 (12 pages)
10 May 2013Liquidators' statement of receipts and payments to 1 March 2013 (12 pages)
27 March 2012Determination (1 page)
27 March 2012Determination (1 page)
14 March 2012Statement of affairs with form 4.19 (5 pages)
14 March 2012Statement of affairs with form 4.19 (5 pages)
14 March 2012Appointment of a voluntary liquidator (1 page)
14 March 2012Appointment of a voluntary liquidator (1 page)
23 February 2012Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 23 February 2012 (2 pages)
23 February 2012Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 23 February 2012 (2 pages)
28 January 2011Notice of appointment of receiver or manager (3 pages)
28 January 2011Notice of appointment of receiver or manager (3 pages)
6 December 2010Annual return made up to 24 July 2010 (10 pages)
6 December 2010Member's details changed for Stamford House Capital Lmited on 28 June 2010 (3 pages)
6 December 2010Member's details changed for Stamford House Capital Lmited on 28 June 2010 (3 pages)
6 December 2010Annual return made up to 24 July 2010 (10 pages)
14 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (8 pages)
14 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 19 (8 pages)
2 June 2010Accounts for a small company made up to 31 July 2009 (5 pages)
2 June 2010Accounts for a small company made up to 31 July 2009 (5 pages)
10 May 2010Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 10 May 2010 (2 pages)
10 May 2010Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 10 May 2010 (2 pages)
27 January 2010Annual return made up to 24 July 2009 (3 pages)
27 January 2010Annual return made up to 24 July 2009 (3 pages)
26 January 2010Termination of appointment of Capital Lease Funding Limited as a member (1 page)
26 January 2010Termination of appointment of Josie Finance Limited as a member (1 page)
26 January 2010Appointment of Manor Way Finance Ltd as a member (1 page)
26 January 2010Appointment of Manor Way Finance Ltd as a member (1 page)
26 January 2010Termination of appointment of Capital Lease Funding Limited as a member (1 page)
26 January 2010Member's details changed for Stamford House Capital Lmited on 26 June 2009 (1 page)
26 January 2010Appointment of Stamford House Capital Lmited as a member (1 page)
26 January 2010Appointment of Stamford House Capital Lmited as a member (1 page)
26 January 2010Member's details changed for Stamford House Capital Lmited on 26 June 2009 (1 page)
26 January 2010Termination of appointment of Josie Finance Limited as a member (1 page)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (5 pages)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (7 pages)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (7 pages)
21 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (5 pages)
2 July 2009Accounts for a small company made up to 31 July 2008 (5 pages)
2 July 2009Accounts for a small company made up to 31 July 2008 (5 pages)
27 March 2009Particulars of a mortgage or charge / charge no: 16 (19 pages)
27 March 2009Particulars of a mortgage or charge / charge no: 16 (19 pages)
2 February 2009Annual return made up to 24/07/08 (3 pages)
2 February 2009Annual return made up to 24/07/08 (3 pages)
2 June 2008Accounts for a small company made up to 31 July 2007 (6 pages)
2 June 2008Accounts for a small company made up to 31 July 2007 (6 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 15 (11 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 15 (11 pages)
9 April 2008Member resigned zenolia marine (bvi) LIMITED (1 page)
9 April 2008Member resigned zenolia marine (bvi) LIMITED (1 page)
9 April 2008Member resigned zenolia marine (guernsey) LIMITED (1 page)
9 April 2008Member resigned zenolia marine (guernsey) LIMITED (1 page)
17 March 2008Member resigned tedstar LTD (1 page)
17 March 2008Member resigned tedstar LTD (1 page)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007Particulars of mortgage/charge (15 pages)
23 August 2007Particulars of mortgage/charge (15 pages)
23 August 2007Particulars of mortgage/charge (7 pages)
23 August 2007Particulars of mortgage/charge (7 pages)
23 August 2007Particulars of mortgage/charge (7 pages)
23 August 2007Particulars of mortgage/charge (7 pages)
16 August 2007Annual return made up to 24/07/07 (5 pages)
16 August 2007Annual return made up to 24/07/07 (5 pages)
8 June 2007Accounts for a small company made up to 31 July 2006 (5 pages)
8 June 2007Accounts for a small company made up to 31 July 2006 (5 pages)
22 January 2007Particulars of mortgage/charge (3 pages)
22 January 2007Particulars of mortgage/charge (3 pages)
22 January 2007Accounts for a small company made up to 31 July 2005 (5 pages)
22 January 2007Accounts for a small company made up to 31 July 2005 (5 pages)
14 November 2006Member resigned (1 page)
14 November 2006New member appointed (1 page)
14 November 2006New member appointed (1 page)
14 November 2006New member appointed (1 page)
14 November 2006Member resigned (1 page)
14 November 2006New member appointed (1 page)
14 November 2006New member appointed (1 page)
14 November 2006Member resigned (1 page)
14 November 2006New member appointed (1 page)
14 November 2006Member resigned (1 page)
14 November 2006New member appointed (1 page)
14 November 2006Annual return made up to 24/07/06 (5 pages)
14 November 2006New member appointed (1 page)
14 November 2006Annual return made up to 24/07/06 (5 pages)
7 December 2005Accounts for a small company made up to 31 July 2004 (5 pages)
7 December 2005Accounts for a small company made up to 31 July 2004 (5 pages)
20 September 2005Annual return made up to 24/07/05 (4 pages)
20 September 2005Annual return made up to 24/07/05 (4 pages)
11 May 2005Compulsory strike-off action has been discontinued (1 page)
11 May 2005Compulsory strike-off action has been discontinued (1 page)
25 April 2005Annual return made up to 24/07/04 (4 pages)
25 April 2005Annual return made up to 24/07/04 (4 pages)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005Member's particulars changed (1 page)
21 March 2005Member's particulars changed (1 page)
21 March 2005Member's particulars changed (1 page)
21 March 2005Member's particulars changed (1 page)
18 March 2005Particulars of mortgage/charge (3 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
15 March 2005Particulars of mortgage/charge (7 pages)
15 March 2005Particulars of mortgage/charge (7 pages)
22 February 2005First Gazette notice for compulsory strike-off (1 page)
22 February 2005First Gazette notice for compulsory strike-off (1 page)
16 September 2004Registered office changed on 16/09/04 from: 17 hanover square london W1S 1HU (1 page)
16 September 2004Registered office changed on 16/09/04 from: 17 hanover square london W1S 1HU (1 page)
25 August 2004Particulars of mortgage/charge (15 pages)
25 August 2004Particulars of mortgage/charge (15 pages)
7 July 2004New member appointed (1 page)
7 July 2004New member appointed (1 page)
7 July 2004New member appointed (1 page)
7 July 2004New member appointed (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
29 June 2004Member resigned (1 page)
15 May 2004Particulars of mortgage/charge (3 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004New member appointed (1 page)
23 March 2004New member appointed (1 page)
11 March 2004New member appointed (1 page)
11 March 2004New member appointed (1 page)
11 March 2004Member resigned (1 page)
11 March 2004New member appointed (1 page)
11 March 2004Member resigned (1 page)
11 March 2004New member appointed (1 page)
11 March 2004New member appointed (1 page)
11 March 2004Member resigned (1 page)
11 March 2004New member appointed (1 page)
11 March 2004New member appointed (1 page)
11 March 2004Member resigned (1 page)
11 March 2004Member resigned (1 page)
11 March 2004New member appointed (1 page)
11 March 2004Member resigned (1 page)
6 February 2004Particulars of mortgage/charge (3 pages)
6 February 2004Particulars of mortgage/charge (3 pages)
5 February 2004Particulars of mortgage/charge (3 pages)
5 February 2004Particulars of mortgage/charge (3 pages)
23 January 2004Particulars of mortgage/charge (3 pages)
23 January 2004Particulars of mortgage/charge (3 pages)
27 August 2003New member appointed (1 page)
27 August 2003New member appointed (1 page)
27 August 2003New member appointed (1 page)
27 August 2003New member appointed (1 page)
24 July 2003Incorporation (3 pages)
24 July 2003Incorporation (3 pages)