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Company Information for

WINTERCLOSE LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,

Company Registration Number

03817442

Private Limited Company

Dissolved

Dissolved 2016-04-05

Company Overview

About Winterclose Ltd

WINTERCLOSE LIMITED was founded on 1999-07-30 and had its registered office in Southampton. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WINTERCLOSE LIMITED

SOUTHAMPTON HAMPSHIRE

Filing Information

Company Number		03817442
Date formed		1999-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-04-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2016-04-29 12:11:28
Primary Source:	Companies House

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Company Officers of WINTERCLOSE LIMITED

Current Directors

Officer	Role	Date Appointed
FIDSEC LIMITED	Company Secretary	2003-09-10
ADL ONE LIMITED	Director	2004-10-06
ADL TWO LIMITED	Director	2004-10-06
MARTYN ERIC RUSSELL	Director	2008-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN LANE	Director	2003-08-06	2004-10-06
RHONA MARY MUNRO	Director	1999-09-27	2004-10-06
BACHMANN TRUST COMPANY LIMITED	Company Secretary	1999-09-27	2003-09-10
AGNELLI RICHARD	Director	2002-08-30	2003-08-06
ROGER TIMOTHY KNIGHTS	Director	2001-07-31	2003-04-16
KRISTIAN LYNNE MARTIN	Director	1999-09-27	2002-08-30
BARRY GOULDING	Director	1999-09-27	2001-07-31
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1999-07-30	1999-09-27
PETER JOHN CHARLTON	Nominated Director	1999-07-30	1999-09-27
MARTIN EDGAR RICHARDS	Nominated Director	1999-07-30	1999-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIDSEC LIMITED	DOMINICA PROPERTY LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Dissolved 2014-12-02
FIDSEC LIMITED	JAMAICA PROPERTY LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
FIDSEC LIMITED	TRINIDAD PROPERTY LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
FIDSEC LIMITED	CUBA PROPERTY LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Active
FIDSEC LIMITED	BERMUDA PROPERTY LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Dissolved 2018-06-19
FIDSEC LIMITED	CASTELO PROPERTY LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
FIDSEC LIMITED	FARO PROPERTY LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
FIDSEC LIMITED	VIANA PROPERTY LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
FIDSEC LIMITED	EVORA PROPERTY LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
FIDSEC LIMITED	NORD WEST MARINE (UK) LIMITED	Company Secretary	2006-10-05	CURRENT	2006-10-05	Active
FIDSEC LIMITED	SOMERSET PROPERTY LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Dissolved 2017-05-02
FIDSEC LIMITED	CUMBRIA PROPERTY LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active - Proposal to Strike off
FIDSEC LIMITED	WATERMELON PROPERTY LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-03-04
FIDSEC LIMITED	GRAPE PROPERTY LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-05-06
FIDSEC LIMITED	KIWIFRUIT PROPERTY LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Active
FIDSEC LIMITED	GOLDEN APPLE PROPERTY LIMITED	Company Secretary	2005-04-26	CURRENT	2005-04-26	Active
FIDSEC LIMITED	MANZANILLA EIGHTEEN LIMITED	Company Secretary	2005-01-14	CURRENT	2005-01-14	Active
FIDSEC LIMITED	MANZANILLA ELEVEN LIMITED	Company Secretary	2005-01-13	CURRENT	2005-01-13	Active - Proposal to Strike off
FIDSEC LIMITED	CALAMATA FIVE LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Active
FIDSEC LIMITED	ATALANTI TEN LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Active
FIDSEC LIMITED	CALAMATA SIX LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Active
FIDSEC LIMITED	ATALANTI FOURTEEN LIMITED	Company Secretary	2005-01-12	CURRENT	2005-01-12	Active
FIDSEC LIMITED	FIESTA PROPERTY LIMITED	Company Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2016-12-13
FIDSEC LIMITED	ELISE PROPERTY LIMITED	Company Secretary	2004-06-18	CURRENT	2004-06-18	Active
FIDSEC LIMITED	MATRIX LINE INVESTMENTS LIMITED	Company Secretary	2003-10-16	CURRENT	2003-07-03	Dissolved 2014-05-06
FIDSEC LIMITED	EGRET PROPERTY LIMITED	Company Secretary	2003-08-13	CURRENT	2003-08-13	Active
FIDSEC LIMITED	HUMMINGBIRD PROPERTY LIMITED	Company Secretary	2003-08-13	CURRENT	2003-08-13	Active - Proposal to Strike off
FIDSEC LIMITED	CHARMER PROPERTY LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Dissolved 2015-03-31
FIDSEC LIMITED	BLUE EYES PROPERTY LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Dissolved 2016-01-26
FIDSEC LIMITED	BISCUIT PROPERTY LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Active
FIDSEC LIMITED	LINARIA PROPERTY LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Active - Proposal to Strike off
FIDSEC LIMITED	OATMEAL PROPERTY LIMITED	Company Secretary	2003-04-15	CURRENT	2003-04-15	Active - Proposal to Strike off
FIDSEC LIMITED	LAGARTO PROPERTY LIMITED	Company Secretary	2003-01-06	CURRENT	2003-01-06	Active - Proposal to Strike off
FIDSEC LIMITED	CARAMEL PROPERTY LIMITED	Company Secretary	2003-01-06	CURRENT	2003-01-06	Active - Proposal to Strike off
FIDSEC LIMITED	STARFRUIT PROPERTY LIMITED	Company Secretary	2002-10-15	CURRENT	2002-10-15	Dissolved 2015-01-27
FIDSEC LIMITED	PANAMA PROPERTY LIMITED	Company Secretary	2002-07-30	CURRENT	2002-07-30	Active - Proposal to Strike off
FIDSEC LIMITED	LUSH PROPERTY LIMITED	Company Secretary	2002-07-30	CURRENT	2002-07-30	Active
FIDSEC LIMITED	MARTINIQUE PROPERTY LIMITED	Company Secretary	2002-07-30	CURRENT	2002-07-30	Active
FIDSEC LIMITED	NOVA PROPERTY LIMITED	Company Secretary	2002-07-30	CURRENT	2002-07-30	Active - Proposal to Strike off
FIDSEC LIMITED	CRISTABEL PROPERTY LIMITED	Company Secretary	2002-06-12	CURRENT	2002-06-12	Dissolved 2016-08-23
FIDSEC LIMITED	CLARKIA PROPERTY LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-19	Dissolved 2016-07-05
FIDSEC LIMITED	MAZUS PROPERTY LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
FIDSEC LIMITED	PARROTT PROPERTY LIMITED	Company Secretary	2001-11-19	CURRENT	2001-11-14	Dissolved 2016-05-10
FIDSEC LIMITED	TORR PROPERTY LIMITED	Company Secretary	2001-11-19	CURRENT	2001-11-19	Dissolved 2017-01-03
FIDSEC LIMITED	ABC SELF STORAGE LIMITED	Company Secretary	1999-11-08	CURRENT	1999-11-01	Converted / Closed
FIDSEC LIMITED	FORTUNE CORPORATION LIMITED	Company Secretary	1999-09-01	CURRENT	1999-08-01	Active
FIDSEC LIMITED	VERVAIN LIMITED	Company Secretary	1999-08-17	CURRENT	1999-08-17	Dissolved 2015-02-03
FIDSEC LIMITED	HAUTBOIS PROPERTY LIMITED	Company Secretary	1999-08-17	CURRENT	1999-08-17	Dissolved 2017-01-17
FIDSEC LIMITED	NOTA PROPERTY LIMITED	Company Secretary	1999-08-17	CURRENT	1999-08-17	Active - Proposal to Strike off
FIDSEC LIMITED	SERRE LIMITED	Company Secretary	1999-05-13	CURRENT	1999-05-13	Dissolved 2015-01-13
FIDSEC LIMITED	HECHE LIMITED	Company Secretary	1999-05-05	CURRENT	1999-04-28	Dissolved 2017-08-29
FIDSEC LIMITED	FAITE LIMITED	Company Secretary	1999-05-05	CURRENT	1999-04-28	Active - Proposal to Strike off
FIDSEC LIMITED	SEAGRASS PROPERTY LIMITED	Company Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-07-29
FIDSEC LIMITED	LEMONTREE PROPERTY LIMITED	Company Secretary	1999-03-16	CURRENT	1999-03-16	Dissolved 2017-04-04
FIDSEC LIMITED	BEGONIA PROPERTY LIMITED	Company Secretary	1999-03-16	CURRENT	1999-03-16	Active - Proposal to Strike off
FIDSEC LIMITED	BRAMBLE PROPERTY LIMITED	Company Secretary	1999-03-16	CURRENT	1999-03-16	Active - Proposal to Strike off
FIDSEC LIMITED	SOUTHSEA PROPERTY LIMITED	Company Secretary	1998-07-30	CURRENT	1998-07-30	Active - Proposal to Strike off
FIDSEC LIMITED	SILVERTREES PROPERTY LIMITED	Company Secretary	1998-07-30	CURRENT	1998-07-30	Active - Proposal to Strike off
FIDSEC LIMITED	TREDE PROPERTIES LIMITED	Company Secretary	1997-02-06	CURRENT	1997-02-06	Dissolved 2015-07-28
FIDSEC LIMITED	GLENCHAMP LIMITED	Company Secretary	1997-02-06	CURRENT	1997-02-06	Active - Proposal to Strike off
FIDSEC LIMITED	SHANDRY LIMITED	Company Secretary	1996-12-11	CURRENT	1996-12-11	Dissolved 2016-05-10
FIDSEC LIMITED	LATCHLEY LIMITED	Company Secretary	1996-12-09	CURRENT	1996-12-09	Active - Proposal to Strike off
FIDSEC LIMITED	TRENANT LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-22	Dissolved 2015-05-05
FIDSEC LIMITED	FORAINE LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-22	Dissolved 2017-02-21
FIDSEC LIMITED	LA SALINE LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-22	Active - Proposal to Strike off
FIDSEC LIMITED	BONAWAY LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-22	Active - Proposal to Strike off
FIDSEC LIMITED	BALLA PROPERTY LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-22	Active - Proposal to Strike off
FIDSEC LIMITED	ZIRONE LIMITED	Company Secretary	1996-01-09	CURRENT	1996-01-09	Active - Proposal to Strike off
ADL ONE LIMITED	AUREUS FINANCE LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Dissolved 2014-03-23
ADL ONE LIMITED	SESAME PROPERTY LIMITED	Director	2007-08-16	CURRENT	2007-08-16	Dissolved 2013-08-20
ADL ONE LIMITED	CORIANDER PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Dissolved 2015-05-05
ADL ONE LIMITED	JASMINE PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL ONE LIMITED	THYME PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL ONE LIMITED	ALOE VERA PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL ONE LIMITED	DOMINICA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2014-12-02
ADL ONE LIMITED	JAMAICA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
ADL ONE LIMITED	TRINIDAD PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
ADL ONE LIMITED	CUBA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ADL ONE LIMITED	BARBADOS PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ADL ONE LIMITED	BERMUDA PROPERTY LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Dissolved 2018-06-19
ADL ONE LIMITED	CASTELO PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL ONE LIMITED	FARO PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL ONE LIMITED	VIANA PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL ONE LIMITED	EVORA PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
ADL ONE LIMITED	NORD WEST MARINE (UK) LIMITED	Director	2006-10-05	CURRENT	2006-10-05	Active
ADL ONE LIMITED	SOMERSET PROPERTY LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2017-05-02
ADL ONE LIMITED	CUMBRIA PROPERTY LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active - Proposal to Strike off
ADL ONE LIMITED	WATERMELON PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-03-04
ADL ONE LIMITED	GRAPE PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-05-06
ADL ONE LIMITED	KIWIFRUIT PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active
ADL ONE LIMITED	GOLDEN APPLE PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active
ADL ONE LIMITED	FIESTA PROPERTY LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2016-12-13
ADL ONE LIMITED	ELISE PROPERTY LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Active
ADL ONE LIMITED	MATRIX LINE INVESTMENTS LIMITED	Director	2003-10-16	CURRENT	2003-07-03	Dissolved 2014-05-06
ADL ONE LIMITED	VERVAIN LIMITED	Director	2003-09-01	CURRENT	1999-08-17	Dissolved 2015-02-03
ADL ONE LIMITED	SEAGRASS PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-03-17	Dissolved 2014-07-29
ADL ONE LIMITED	STARFRUIT PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-10-15	Dissolved 2015-01-27
ADL ONE LIMITED	SERRE LIMITED	Director	2003-09-01	CURRENT	1999-05-13	Dissolved 2015-01-13
ADL ONE LIMITED	CHARMER PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-04-15	Dissolved 2015-03-31
ADL ONE LIMITED	TREDE PROPERTIES LIMITED	Director	2003-09-01	CURRENT	1997-02-06	Dissolved 2015-07-28
ADL ONE LIMITED	TRENANT LIMITED	Director	2003-09-01	CURRENT	1996-01-22	Dissolved 2015-05-05
ADL ONE LIMITED	BLUE EYES PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-04-15	Dissolved 2016-01-26
ADL ONE LIMITED	CLARKIA PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-04-19	Dissolved 2016-07-05
ADL ONE LIMITED	PARROTT PROPERTY LIMITED	Director	2003-09-01	CURRENT	2001-11-14	Dissolved 2016-05-10
ADL ONE LIMITED	SHANDRY LIMITED	Director	2003-09-01	CURRENT	1996-12-11	Dissolved 2016-05-10
ADL ONE LIMITED	CRISTABEL PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-06-12	Dissolved 2016-08-23
ADL ONE LIMITED	TORR PROPERTY LIMITED	Director	2003-09-01	CURRENT	2001-11-19	Dissolved 2017-01-03
ADL ONE LIMITED	PANAMA PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-07-30	Active - Proposal to Strike off
ADL ONE LIMITED	HAUTBOIS PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-08-17	Dissolved 2017-01-17
ADL ONE LIMITED	FORAINE LIMITED	Director	2003-09-01	CURRENT	1996-01-22	Dissolved 2017-02-21
ADL ONE LIMITED	LEMONTREE PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-03-16	Dissolved 2017-04-04
ADL ONE LIMITED	HECHE LIMITED	Director	2003-09-01	CURRENT	1999-04-28	Dissolved 2017-08-29
ADL ONE LIMITED	LUSH PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-07-30	Active
ADL ONE LIMITED	MARTINIQUE PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-07-30	Active
ADL ONE LIMITED	NOVA PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-07-30	Active - Proposal to Strike off
ADL ONE LIMITED	GLENCHAMP LIMITED	Director	2003-09-01	CURRENT	1997-02-06	Active - Proposal to Strike off
ADL ONE LIMITED	BEGONIA PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-03-16	Active - Proposal to Strike off
ADL ONE LIMITED	MAZUS PROPERTY LIMITED	Director	2003-09-01	CURRENT	2002-03-15	Active - Proposal to Strike off
ADL ONE LIMITED	LAGARTO PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-01-06	Active - Proposal to Strike off
ADL ONE LIMITED	LA SALINE LIMITED	Director	2003-09-01	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL ONE LIMITED	LATCHLEY LIMITED	Director	2003-09-01	CURRENT	1996-12-09	Active - Proposal to Strike off
ADL ONE LIMITED	FAITE LIMITED	Director	2003-09-01	CURRENT	1999-04-28	Active - Proposal to Strike off
ADL ONE LIMITED	BISCUIT PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-04-15	Active
ADL ONE LIMITED	LINARIA PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-04-15	Active - Proposal to Strike off
ADL ONE LIMITED	EGRET PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-08-13	Active
ADL ONE LIMITED	ZIRONE LIMITED	Director	2003-09-01	CURRENT	1996-01-09	Active - Proposal to Strike off
ADL ONE LIMITED	SOUTHSEA PROPERTY LIMITED	Director	2003-09-01	CURRENT	1998-07-30	Active - Proposal to Strike off
ADL ONE LIMITED	SILVERTREES PROPERTY LIMITED	Director	2003-09-01	CURRENT	1998-07-30	Active - Proposal to Strike off
ADL ONE LIMITED	BONAWAY LIMITED	Director	2003-09-01	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL ONE LIMITED	BALLA PROPERTY LIMITED	Director	2003-09-01	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL ONE LIMITED	CARAMEL PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-01-06	Active - Proposal to Strike off
ADL ONE LIMITED	OATMEAL PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-04-15	Active - Proposal to Strike off
ADL ONE LIMITED	HUMMINGBIRD PROPERTY LIMITED	Director	2003-09-01	CURRENT	2003-08-13	Active - Proposal to Strike off
ADL ONE LIMITED	BRAMBLE PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-03-16	Active - Proposal to Strike off
ADL ONE LIMITED	NOTA PROPERTY LIMITED	Director	2003-09-01	CURRENT	1999-08-17	Active - Proposal to Strike off
ADL TWO LIMITED	AUREUS FINANCE LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Dissolved 2014-03-23
ADL TWO LIMITED	SESAME PROPERTY LIMITED	Director	2007-08-16	CURRENT	2007-08-16	Dissolved 2013-08-20
ADL TWO LIMITED	CORIANDER PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Dissolved 2015-05-05
ADL TWO LIMITED	JASMINE PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL TWO LIMITED	THYME PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL TWO LIMITED	ALOE VERA PROPERTY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
ADL TWO LIMITED	DOMINICA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2014-12-02
ADL TWO LIMITED	JAMAICA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
ADL TWO LIMITED	TRINIDAD PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2013-08-20
ADL TWO LIMITED	CUBA PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ADL TWO LIMITED	BARBADOS PROPERTY LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ADL TWO LIMITED	BERMUDA PROPERTY LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Dissolved 2018-06-19
ADL TWO LIMITED	CASTELO PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL TWO LIMITED	FARO PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL TWO LIMITED	VIANA PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2016-08-30
ADL TWO LIMITED	EVORA PROPERTY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
ADL TWO LIMITED	NORD WEST MARINE (UK) LIMITED	Director	2006-10-05	CURRENT	2006-10-05	Active
ADL TWO LIMITED	SOMERSET PROPERTY LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2017-05-02
ADL TWO LIMITED	CUMBRIA PROPERTY LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active - Proposal to Strike off
ADL TWO LIMITED	WATERMELON PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-03-04
ADL TWO LIMITED	GRAPE PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Dissolved 2014-05-06
ADL TWO LIMITED	KIWIFRUIT PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active
ADL TWO LIMITED	GOLDEN APPLE PROPERTY LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active
ADL TWO LIMITED	FIESTA PROPERTY LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2016-12-13
ADL TWO LIMITED	ELISE PROPERTY LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Active
ADL TWO LIMITED	MATRIX LINE INVESTMENTS LIMITED	Director	2003-10-16	CURRENT	2003-07-03	Dissolved 2014-05-06
ADL TWO LIMITED	EGRET PROPERTY LIMITED	Director	2003-08-13	CURRENT	2003-08-13	Active
ADL TWO LIMITED	HUMMINGBIRD PROPERTY LIMITED	Director	2003-08-13	CURRENT	2003-08-13	Active - Proposal to Strike off
ADL TWO LIMITED	CHARMER PROPERTY LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Dissolved 2015-03-31
ADL TWO LIMITED	BLUE EYES PROPERTY LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Dissolved 2016-01-26
ADL TWO LIMITED	BISCUIT PROPERTY LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ADL TWO LIMITED	LINARIA PROPERTY LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active - Proposal to Strike off
ADL TWO LIMITED	OATMEAL PROPERTY LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active - Proposal to Strike off
ADL TWO LIMITED	LAGARTO PROPERTY LIMITED	Director	2003-01-06	CURRENT	2003-01-06	Active - Proposal to Strike off
ADL TWO LIMITED	CARAMEL PROPERTY LIMITED	Director	2003-01-06	CURRENT	2003-01-06	Active - Proposal to Strike off
ADL TWO LIMITED	STARFRUIT PROPERTY LIMITED	Director	2002-10-16	CURRENT	2002-10-15	Dissolved 2015-01-27
ADL TWO LIMITED	PANAMA PROPERTY LIMITED	Director	2002-07-30	CURRENT	2002-07-30	Active - Proposal to Strike off
ADL TWO LIMITED	LUSH PROPERTY LIMITED	Director	2002-07-30	CURRENT	2002-07-30	Active
ADL TWO LIMITED	MARTINIQUE PROPERTY LIMITED	Director	2002-07-30	CURRENT	2002-07-30	Active
ADL TWO LIMITED	NOVA PROPERTY LIMITED	Director	2002-07-30	CURRENT	2002-07-30	Active - Proposal to Strike off
ADL TWO LIMITED	CRISTABEL PROPERTY LIMITED	Director	2002-06-12	CURRENT	2002-06-12	Dissolved 2016-08-23
ADL TWO LIMITED	CLARKIA PROPERTY LIMITED	Director	2002-04-19	CURRENT	2002-04-19	Dissolved 2016-07-05
ADL TWO LIMITED	MAZUS PROPERTY LIMITED	Director	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
ADL TWO LIMITED	VERVAIN LIMITED	Director	2002-01-17	CURRENT	1999-08-17	Dissolved 2015-02-03
ADL TWO LIMITED	SEAGRASS PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-03-17	Dissolved 2014-07-29
ADL TWO LIMITED	SERRE LIMITED	Director	2002-01-17	CURRENT	1999-05-13	Dissolved 2015-01-13
ADL TWO LIMITED	TREDE PROPERTIES LIMITED	Director	2002-01-17	CURRENT	1997-02-06	Dissolved 2015-07-28
ADL TWO LIMITED	TRENANT LIMITED	Director	2002-01-17	CURRENT	1996-01-22	Dissolved 2015-05-05
ADL TWO LIMITED	PARROTT PROPERTY LIMITED	Director	2002-01-17	CURRENT	2001-11-14	Dissolved 2016-05-10
ADL TWO LIMITED	SHANDRY LIMITED	Director	2002-01-17	CURRENT	1996-12-11	Dissolved 2016-05-10
ADL TWO LIMITED	TORR PROPERTY LIMITED	Director	2002-01-17	CURRENT	2001-11-19	Dissolved 2017-01-03
ADL TWO LIMITED	HAUTBOIS PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-08-17	Dissolved 2017-01-17
ADL TWO LIMITED	FORAINE LIMITED	Director	2002-01-17	CURRENT	1996-01-22	Dissolved 2017-02-21
ADL TWO LIMITED	LEMONTREE PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-03-16	Dissolved 2017-04-04
ADL TWO LIMITED	HECHE LIMITED	Director	2002-01-17	CURRENT	1999-04-28	Dissolved 2017-08-29
ADL TWO LIMITED	GLENCHAMP LIMITED	Director	2002-01-17	CURRENT	1997-02-06	Active - Proposal to Strike off
ADL TWO LIMITED	BEGONIA PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-03-16	Active - Proposal to Strike off
ADL TWO LIMITED	LA SALINE LIMITED	Director	2002-01-17	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL TWO LIMITED	LATCHLEY LIMITED	Director	2002-01-17	CURRENT	1996-12-09	Active - Proposal to Strike off
ADL TWO LIMITED	FAITE LIMITED	Director	2002-01-17	CURRENT	1999-04-28	Active - Proposal to Strike off
ADL TWO LIMITED	ZIRONE LIMITED	Director	2002-01-17	CURRENT	1996-01-09	Active - Proposal to Strike off
ADL TWO LIMITED	SOUTHSEA PROPERTY LIMITED	Director	2002-01-17	CURRENT	1998-07-30	Active - Proposal to Strike off
ADL TWO LIMITED	SILVERTREES PROPERTY LIMITED	Director	2002-01-17	CURRENT	1998-07-30	Active - Proposal to Strike off
ADL TWO LIMITED	BONAWAY LIMITED	Director	2002-01-17	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL TWO LIMITED	BALLA PROPERTY LIMITED	Director	2002-01-17	CURRENT	1996-01-22	Active - Proposal to Strike off
ADL TWO LIMITED	BRAMBLE PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-03-16	Active - Proposal to Strike off
ADL TWO LIMITED	NOTA PROPERTY LIMITED	Director	2002-01-17	CURRENT	1999-08-17	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	AMARANTOS PROPERTIES LIMITED	Director	2015-10-30	CURRENT	1999-12-22	Dissolved 2016-07-26
MARTYN ERIC RUSSELL	ATALANTI TEN LIMITED	Director	2010-07-29	CURRENT	2005-01-12	Active
MARTYN ERIC RUSSELL	CALAMATA FIVE LIMITED	Director	2010-07-19	CURRENT	2005-01-12	Active
MARTYN ERIC RUSSELL	PONENTINE SEVEN LIMITED	Director	2010-07-19	CURRENT	2005-01-13	Active
MARTYN ERIC RUSSELL	SERECENA ELEVEN LIMITED	Director	2010-07-19	CURRENT	2005-01-13	Active
MARTYN ERIC RUSSELL	CALAMATA SIX LIMITED	Director	2010-07-13	CURRENT	2005-01-12	Active
MARTYN ERIC RUSSELL	VERVAIN LIMITED	Director	2008-09-19	CURRENT	1999-08-17	Dissolved 2015-02-03
MARTYN ERIC RUSSELL	DOMINICA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-03	Dissolved 2014-12-02
MARTYN ERIC RUSSELL	SESAME PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-08-16	Dissolved 2013-08-20
MARTYN ERIC RUSSELL	JAMAICA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-03	Dissolved 2013-08-20
MARTYN ERIC RUSSELL	SEAGRASS PROPERTY LIMITED	Director	2008-09-19	CURRENT	1999-03-17	Dissolved 2014-07-29
MARTYN ERIC RUSSELL	MATRIX LINE INVESTMENTS LIMITED	Director	2008-09-19	CURRENT	2003-07-03	Dissolved 2014-05-06
MARTYN ERIC RUSSELL	WATERMELON PROPERTY LIMITED	Director	2008-09-19	CURRENT	2005-04-26	Dissolved 2014-03-04
MARTYN ERIC RUSSELL	TRINIDAD PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-03	Dissolved 2013-08-20
MARTYN ERIC RUSSELL	STARFRUIT PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-10-15	Dissolved 2015-01-27
MARTYN ERIC RUSSELL	SERRE LIMITED	Director	2008-09-19	CURRENT	1999-05-13	Dissolved 2015-01-13
MARTYN ERIC RUSSELL	GRAPE PROPERTY LIMITED	Director	2008-09-19	CURRENT	2005-04-26	Dissolved 2014-05-06
MARTYN ERIC RUSSELL	CHARMER PROPERTY LIMITED	Director	2008-09-19	CURRENT	2003-04-15	Dissolved 2015-03-31
MARTYN ERIC RUSSELL	TREDE PROPERTIES LIMITED	Director	2008-09-19	CURRENT	1997-02-06	Dissolved 2015-07-28
MARTYN ERIC RUSSELL	TRENANT LIMITED	Director	2008-09-19	CURRENT	1996-01-22	Dissolved 2015-05-05
MARTYN ERIC RUSSELL	CORIANDER PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-08-15	Dissolved 2015-05-05
MARTYN ERIC RUSSELL	BLUE EYES PROPERTY LIMITED	Director	2008-09-19	CURRENT	2003-04-15	Dissolved 2016-01-26
MARTYN ERIC RUSSELL	CLARKIA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-04-19	Dissolved 2016-07-05
MARTYN ERIC RUSSELL	PARROTT PROPERTY LIMITED	Director	2008-09-19	CURRENT	2001-11-14	Dissolved 2016-05-10
MARTYN ERIC RUSSELL	SHANDRY LIMITED	Director	2008-09-19	CURRENT	1996-12-11	Dissolved 2016-05-10
MARTYN ERIC RUSSELL	CASTELO PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-03-08	Dissolved 2016-08-30
MARTYN ERIC RUSSELL	CRISTABEL PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-06-12	Dissolved 2016-08-23
MARTYN ERIC RUSSELL	FARO PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-03-08	Dissolved 2016-08-30
MARTYN ERIC RUSSELL	VIANA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-03-08	Dissolved 2016-08-30
MARTYN ERIC RUSSELL	TORR PROPERTY LIMITED	Director	2008-09-19	CURRENT	2001-11-19	Dissolved 2017-01-03
MARTYN ERIC RUSSELL	PANAMA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-07-30	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	FIESTA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2004-06-18	Dissolved 2016-12-13
MARTYN ERIC RUSSELL	HAUTBOIS PROPERTY LIMITED	Director	2008-09-19	CURRENT	1999-08-17	Dissolved 2017-01-17
MARTYN ERIC RUSSELL	FORAINE LIMITED	Director	2008-09-19	CURRENT	1996-01-22	Dissolved 2017-02-21
MARTYN ERIC RUSSELL	SOMERSET PROPERTY LIMITED	Director	2008-09-19	CURRENT	2006-05-17	Dissolved 2017-05-02
MARTYN ERIC RUSSELL	LEMONTREE PROPERTY LIMITED	Director	2008-09-19	CURRENT	1999-03-16	Dissolved 2017-04-04
MARTYN ERIC RUSSELL	HECHE LIMITED	Director	2008-09-19	CURRENT	1999-04-28	Dissolved 2017-08-29
MARTYN ERIC RUSSELL	LUSH PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-07-30	Active
MARTYN ERIC RUSSELL	MARTINIQUE PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-07-30	Active
MARTYN ERIC RUSSELL	NOVA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-07-30	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	GLENCHAMP LIMITED	Director	2008-09-19	CURRENT	1997-02-06	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	BEGONIA PROPERTY LIMITED	Director	2008-09-19	CURRENT	1999-03-16	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	MAZUS PROPERTY LIMITED	Director	2008-09-19	CURRENT	2002-03-15	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	LAGARTO PROPERTY LIMITED	Director	2008-09-19	CURRENT	2003-01-06	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	LA SALINE LIMITED	Director	2008-09-19	CURRENT	1996-01-22	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	LATCHLEY LIMITED	Director	2008-09-19	CURRENT	1996-12-09	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	FAITE LIMITED	Director	2008-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	BISCUIT PROPERTY LIMITED	Director	2008-09-19	CURRENT	2003-04-15	Active
MARTYN ERIC RUSSELL	LINARIA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2003-04-15	Active - Proposal to Strike off
MARTYN ERIC RUSSELL	ELISE PROPERTY LIMITED	Director	2008-09-19	CURRENT	2004-06-18	Active
MARTYN ERIC RUSSELL	KIWIFRUIT PROPERTY LIMITED	Director	2008-09-19	CURRENT	2005-04-26	Active
MARTYN ERIC RUSSELL	GOLDEN APPLE PROPERTY LIMITED	Director	2008-09-19	CURRENT	2005-04-26	Active
MARTYN ERIC RUSSELL	CUBA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-03	Active
MARTYN ERIC RUSSELL	BARBADOS PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-03	Active
MARTYN ERIC RUSSELL	BERMUDA PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-04-02	Dissolved 2018-06-19
MARTYN ERIC RUSSELL	JASMINE PROPERTY LIMITED	Director	2008-09-19	CURRENT	2007-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2014-11-06	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB
2014-10-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-21	4.70	DECLARATION OF SOLVENCY
2014-10-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-15	AA	30/09/13 TOTAL EXEMPTION FULL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20	AR01	27/07/14 FULL LIST
2013-10-21	AR01	27/07/13 FULL LIST
2013-09-25	AA	30/09/12 TOTAL EXEMPTION FULL
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2012-08-02	AR01	27/07/12 FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04	AR01	27/07/11 FULL LIST
2011-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-18	AR01	27/07/10 FULL LIST
2010-08-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 27/07/2010
2010-08-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 27/07/2010
2010-08-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 27/07/2010
2010-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-13	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-20	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2009-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-09-25	288a	DIRECTOR APPOINTED MARTYN ERIC RUSSELL
2008-08-05	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-08-22	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-04	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-22	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-14	288b	DIRECTOR RESIGNED
2004-07-20	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-30	288a	NEW SECRETARY APPOINTED
2003-09-30	288b	SECRETARY RESIGNED
2003-09-15	288b	DIRECTOR RESIGNED
2003-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2003-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD
2003-08-16	363a	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-12	288b	DIRECTOR RESIGNED
2003-08-12	288b	DIRECTOR RESIGNED
2003-08-06	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-24	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-24	288b	DIRECTOR RESIGNED
2003-07-24	288b	DIRECTOR RESIGNED
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-06	363a	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23	363a	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2001-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-09	288b	DIRECTOR RESIGNED
2001-08-09	288a	NEW DIRECTOR APPOINTED
2001-07-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-18	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WINTERCLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-10
Notices to Creditors	2014-10-13
Appointment of Liquidators	2014-10-13
Resolutions for Winding-up	2014-10-13

Fines / Sanctions

No fines or sanctions have been issued against WINTERCLOSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2000-10-20	Satisfied	HSBC INVESTMENT BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTERCLOSE LIMITED

Intangible Assets

Patents

We have not found any records of WINTERCLOSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINTERCLOSE LIMITED

Trademarks

We have not found any records of WINTERCLOSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINTERCLOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WINTERCLOSE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WINTERCLOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WINTERCLOSE LIMITED	Event Date	2015-11-05
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986, for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 15 December 2015 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 30 September 2014. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Chris Trimble on email: chris.trimble@smith.williamson.co.uk or tel: 023 8082 7600

Initiating party		Event Type	Notices to Creditors
Defending party	WINTERCLOSE LIMITED	Event Date	2014-10-07
Notice is hereby given that the Creditors of the Company are required, on or before 12 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 September 2014. Office Holder details: Stephen John Adshead (IP No: 8574) and Gregory Andrew Palfrey (IP No: 9060) both of Smith & Williamson LLP, 18-21 Kings Park Road, Southampton, SO15 2AT. Further details contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk Tel: 023 8082 7600.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINTERCLOSE LIMITED	Event Date	2014-09-30
Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT : Further details contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk Tel: 023 8082 7600.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WINTERCLOSE LIMITED	Event Date	2014-09-30
Notice is hereby given that the following resolutions were passed on 30 September 2014 , as a special special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos: 8574 and 9060) be appointed Joint Liquidators of the Company for the purposes of the winding up. Further details contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk Tel: 023 8082 7600.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINTERCLOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINTERCLOSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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