Company Overview
Wind Ventures Limited is a Dissolved Private Limited Company.
Registered Address

3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE
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Companies House Data
Company NameWIND VENTURES LIMITED
Company Number06427282
Registered Office Address3.07 Canterbury Court Kennington Park
 1 - 3 Brixton Road
 SW9 6DE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/11/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2017
Accounts Last Made Up Date31/03/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date12/12/2016
Returns Last Made Up Date14/11/2015
Directors & Members
Show Resigned
Michael Dix - Director
(British, 67 years old, born March 1959)
Appointed 21 July 2010
 Active
Peter Lewin - Director
(British, 74 years old, born May 1952)
Appointed 14 November 2007
 Active
Secretaries
Peter Lewin - Secretary
(British)
Appointed 14 November 2007
 Active
Other Company Directorships
Michael Dix
ARCNYSED TECHNOLOGIES LIMITED
ASTERAL GROUP LIMITED
ASTERAL HEALTH LIMITED
ASTERAL HEALTHCARE LIMITED
BODINFINNOCH WIND FARM HOLDINGS LIMITED
BROOK HENDERSON HOLDINGS LIMITED
BROOK HENDERSON LIMITED
BROOK HENDERSON PROPERTIES LIMITED
CITYSCENE PROPERTIES LIMITED
CROWN HILL SOLAR LIMITED
CROWN HILL WIND FARM HOLDINGS LIMITED
CROWN HILL WIND FARM LIMITED
DARCEY LODE WIND FARM HOLDINGS LIMITED
DELPH WIND FARM HOLDINGS LIMITED
DELPH WIND FARM LTD.
HARBOURCROSS SOLAR LIMITED
HARBOURCROSS WIND FARM HOLDINGS LIMITED
HARBOURCROSS WIND FARM LIMITED
HIRFYNYDD WIND FARM LIMITED
KILN LANE DEVELOPMENTS LIMITED
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
MYNYDD Y CEMMAES WIND FARM LIMITED
OXYLESS LIMITED
OXYRENAL LIMITED
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
POLL LOCHAIG WIND FARM LTD.
ROUTESTYLE LIMITED
SATISFED LIMITED
SHRUB HILL DEVELOPMENTS LIMITED
TRANWELL AIRFIELD WIND FARM LTD.
TREADING WIND FARM HOLDINGS LIMITED
WIND PROJECTS (HOLDINGS) LIMITED
WIND VENTURES HOLDINGS LIMITED
WOOD LANE WIND FARM HOLDINGS LIMITED
Peter Lewin
ARCNYSED TECHNOLOGIES LIMITED
BODINFINNOCH WIND FARM HOLDINGS LIMITED
BROOK HENDERSON HOLDINGS LIMITED
COLORDYNE LIMITED
CROWN HILL WIND FARM HOLDINGS LIMITED
CROWN HILL WIND FARM LIMITED
DARCEY LODE WIND FARM HOLDINGS LIMITED
DELPH WIND FARM HOLDINGS LIMITED
DELPH WIND FARM LTD.
DESYNCRA EPILEPSY LIMITED
DESYNCRA LIMITED
DESYNCRA MIGRAINE LIMITED
DESYNCRA PARKINSON'S LIMITED
DESYNCRA PATENTS LIMITED
DESYNCRA TECHNOLOGIES LIMITED
DESYNCRA TINNITUS LIMITED
DRAGONHEART VENTURES LIMITED
HARBOURCROSS WIND FARM HOLDINGS LIMITED
HIRFYNYDD WIND FARM LIMITED
LOFRIX ASSOCIATES LIMITED
MODULAR ENERGY TECHNOLOGIES LTD
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
MYNYDD Y CEMMAES WIND FARM LIMITED
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
OLIVE HENDERSON LLP
OXYLESS LIMITED
OXYRENAL LIMITED
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
SATISFED LIMITED
SEE YOUR BOX LIMITED
STERE WIND FARMS LIMITED
TREADING WIND FARM HOLDINGS LIMITED
WIND PROJECTS (HOLDINGS) LIMITED
WIND VENTURES HOLDINGS LIMITED
WOOD LANE WIND FARM HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 2 2
Current Assets 1,707,995 1,421,428
Creditors Due Within One Year 6,239,180 5,878,080
Working Cap -4,531,185 -4,456,652
Total Assets Less Current Liabilities -4,531,183 -4,456,650
Long-term Liabilities 0 0
Net Assets -4,531,183 -4,456,650
Share Capital & Reserves
Share Cap 1,000 1,000
Profit & Loss Reserves -4,532,183 -4,457,650
Other Reserves 0 0
Shareholders Funds -4,531,183 -4,456,650
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors 100.0% 100.0%
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 365.3% 413.5%
Net Current Assets Liabilities -265.3% -313.5%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -265.3% -313.5%
Called Up Share Capital 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1%
Profit Loss Account Reserve -265.4% -313.6%
Shareholder Funds -265.3% -313.5%
Capital Employed - -
Total Assets Less Current Liabilities -265.3% -313.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.3 0.2
Solvency Ratio 0.3 0.2
Reserves to Assets -2.7 -3.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Assets 1,707,997 1,421,430
Debt 6,239,180 5,878,080
Net Assets/Debt -4,531,183 -4,456,650
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
Confirmation statement made on 14 November 2016 with updates
Annual return made up to 14 November 2015 with full list of shareholders
Termination of appointment of Sean Russell Williams as a director on 31 March 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
Registered office address changed from Brook Henderson House 1St Floor 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
Annual return made up to 14 November 2014 with full list of shareholders
Annual return made up to 14 November 2013 with full list of shareholders
Change of share class name or designation
Resolutions
Appointment of Mr Sean Russell Williams as a director
Annual return made up to 14 November 2012 with full list of shareholders
Annual return made up to 14 November 2011 with full list of shareholders
Registered office address changed from 4Th Floor, Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ on 24 November 2011
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