In Administration
Company Information for WINDWARD PROSPECTS LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
02454830
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
WINDWARD PROSPECTS LIMITED | ||
Legal Registered Office | ||
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 02454830 | |
---|---|---|
Company ID Number | 02454830 | |
Date formed | 1989-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-07 02:51:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDWARD PROSPECTS FUND INVESTMENTS PTY LTD | QLD 4118 | Active | Company formed on the 2000-03-03 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
GERARD THOMAS BARRON |
||
CHRISTOPHER PETER JOHN GOWER |
||
BRIAN MICHAEL TAUSCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEILA RACHELE PITTAWAY |
Company Secretary | ||
VINCENT PIERRE-MARIE FAVIER |
Director | ||
BONDLAW SECRETARIES LIMITED |
Company Secretary | ||
ANTOINE COURTEAULT |
Director | ||
PIERRE MARTINET |
Director | ||
EDWIN TREVOR HODGSON |
Director | ||
BERTRAND BUDAN DE RUSSE |
Director | ||
ALAIN ROGER LAPORTE |
Director | ||
MARGARET ANN PORTER |
Company Secretary | ||
TERRI GEORGINA HOWELL |
Director | ||
CHRISTOPHER PETER JOHN GOWER |
Director | ||
FERRUCCIO LUPPI |
Director | ||
ALAIN ROGER LAPORTE |
Company Secretary | ||
DOMINIQUE AUBERTIN |
Director | ||
NICHOLAS CLIVE WORMS |
Director | ||
GABRIELE GALATERI DI GENOLA E SUNIGLIA |
Director | ||
THOMAS WOLFGANG NICHOLAS BITTNER |
Director | ||
ALBERT NORMAN DUNGATE |
Company Secretary | ||
ROBERT GEOFFREY BEESTON |
Director | ||
TOMMY HARRY VILHELM KARLSSON |
Director | ||
GEORGE ERNEST LOUDON |
Director | ||
ROBIN PETER DRURY DAVIES |
Company Secretary | ||
PHILIPPE RENE MARIE JOSEPH BEYLIER |
Director | ||
RICHARD CURWEN |
Director | ||
DANIEL JACK MELIN |
Director | ||
ANDRE CHARLES |
Director | ||
BERNARD DUMON |
Director | ||
ANTHONY ERIC ISAAC |
Director | ||
GORDON BOND |
Director | ||
PIERRE DUFOURNIER |
Director | ||
IAN PHILIP KENNEDY |
Director |
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BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
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BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
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WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
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DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
HIGH 50 LIMITED | Director | 2014-05-16 | CURRENT | 2012-04-19 | Liquidation | |
HIGH 50 HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2014-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL TAUSCHER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-02 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/16 TO 30/04/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;EUR 999722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;EUR 999722 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
TM02 | Termination of appointment of Leila Rachele Pittaway on 2014-12-31 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;EUR 999722 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS LEILA RACHELE PITTAWAY | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;EUR 999722 | |
AR01 | 21/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FAVIER | |
AP01 | DIRECTOR APPOINTED MR GERARD THOMAS BARRON | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 21/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
RES15 | CHANGE OF NAME 27/05/2011 | |
CERTNM | COMPANY NAME CHANGED ARJO WIGGINS APPLETON LIMITED CERTIFICATE ISSUED ON 27/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL TAUSCHER / 21/12/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 18/05/09 | |
AP01 | DIRECTOR APPOINTED MR VINCENT PIERRE-MARIE FAVIER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL TAUSCHER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN GOWER / 21/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/12/2009 | |
88(2) | AD 18/05/09 EUR SI 1@1=1 EUR IC 999721/999722 | |
225 | CURRSHO FROM 18/05/2010 TO 31/12/2009 | |
225 | PREVSHO FROM 31/12/2009 TO 18/05/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/05/09 | |
RES01 | ALTER ARTICLES 18/05/2009 | |
RES04 | EUR NC 100248828/100248829 18/05/2009 | |
288a | DIRECTOR APPOINTED BRIAN MICHAEL TAUSCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NEWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE MOUNTFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE MARTINET | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTOINE COURTEAULT | |
288a | SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER JOHN GOWER | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE COURTEAULT / 21/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWELL / 21/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 21/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARTINET / 21/12/2008 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 16/12/08 | |
RES01 | ADOPT MEM AND ARTS 15/12/2008 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2008 | |
122 | CONVE | |
MISC | CERTIFICATE TO REDUCE SHARE CAPITAL | |
MISC | COURT ORDER TO REDUCE SHARE CAPITAL | |
123 | EUR NC 0/417869520 16/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN HODGSON | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2018-11-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTY | Satisfied | BANKERS TRUST COMPANY | |
GUARANTY | Satisfied | BANKERS TRUST COMPANY. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINDWARD PROSPECTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WINDWARD PROSPECTS LIMITED | Event Date | 2018-11-01 |
In the High Court of Justice Court Number: CR-2018-9110 WINDWARD PROSPECTS LIMITED (Company Number 02454830 ) Nature of Business: Holding Company Registered office: Cannon Place, 78 Cannon Street, Lon… | |||
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