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Home > England & Wales Companies > WINSOR MANAGEMENT LTD
Company Information for

WINSOR MANAGEMENT LTD

SALFORD, LANCASHIRE, M3,
Company Registration Number
04466060
Private Limited Company
Dissolved

Dissolved 2016-01-14

Company Overview

About Winsor Management Ltd
WINSOR MANAGEMENT LTD was founded on 2002-06-20 and had its registered office in Salford. The company was dissolved on the 2016-01-14 and is no longer trading or active.

Key Data
Company Name
WINSOR MANAGEMENT LTD
 
Legal Registered Office
SALFORD
LANCASHIRE
 
Previous Names
BECKENFORD LTD08/07/2002
Filing Information
Company Number 04466060
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 12:10:56
Primary Source:Companies House
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Companies with same name WINSOR MANAGEMENT LTD
The following companies were found which have the same name as WINSOR MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINSOR MANAGEMENT LLC 14737 28TH AVE NE SHORELINE WA 98155 Dissolved Company formed on the 2013-08-15
WINSOR MANAGEMENT CONSULTANTS Singapore Dissolved Company formed on the 2008-09-10
WINSOR MANAGEMENT NW LIMITED SUITE 0B, GROUND FLOOR BURLINGTON HOUSE CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 0PJ Active Company formed on the 2017-06-28
WINSOR MANAGEMENT GROUP S.A. Voluntary Liquidation
WINSOR MANAGEMENT CORP Delaware Unknown
WINSOR MANAGEMENT LTD 7 BRADSTONE ROAD MANCHESTER LANCASHIRE M8 8WA Active - Proposal to Strike off Company formed on the 2020-04-08
WINSOR MANAGEMENT CORP. 4113 - 18TH STREET SW CALGARY ALBERTA T2T4V8 Active Company formed on the 2020-11-12
WINSOR MANAGEMENT LTD RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS Active Company formed on the 2022-12-12

Company Officers of WINSOR MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BERNICE ISSLER
Company Secretary 2002-12-01
BERNICE ISSLER
Director 2002-12-01
ROBERT ISSLER
Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-20 2002-07-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-20 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNICE ISSLER MARCHLINE ESTATES LTD Company Secretary 2006-01-05 CURRENT 2005-11-11 Dissolved 2014-03-18
BERNICE ISSLER HIRWAUN ESTATES LTD Company Secretary 2005-07-18 CURRENT 2005-07-14 Dissolved 2016-05-12
BERNICE ISSLER CUSSONS ESTATES LTD Company Secretary 2005-06-07 CURRENT 2005-06-03 Active
BERNICE ISSLER RICO HOUSE LTD Company Secretary 2005-06-07 CURRENT 2005-06-03 Active
BERNICE ISSLER DERBY STREET ESTATES LTD Company Secretary 2005-03-03 CURRENT 2005-03-01 Dissolved 2014-04-22
BERNICE ISSLER RICO GROUP OF COMPANIES LTD. Company Secretary 2004-12-29 CURRENT 2004-12-23 Active
BERNICE ISSLER WINSOR PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
BERNICE ISSLER RICO INVESTMENTS LTD Company Secretary 2002-04-20 CURRENT 2002-02-25 Active - Proposal to Strike off
BERNICE ISSLER NORTHKING ESTATES LTD Company Secretary 1998-01-28 CURRENT 1998-01-22 Active
BERNICE ISSLER OCCASIONS DIRECT LTD Director 2014-10-22 CURRENT 2014-01-21 Active
BERNICE ISSLER APUK CONSTRUCTION LTD Director 2014-01-01 CURRENT 2008-04-10 Liquidation
BERNICE ISSLER CITYFIELD ESTATES LTD Director 2003-12-06 CURRENT 2002-08-30 Dissolved 2014-12-23
BERNICE ISSLER NORTHKING ESTATES LTD Director 1998-01-28 CURRENT 1998-01-22 Active
ROBERT ISSLER GREEN DRIVE LIVERPOOL LTD. Director 2018-07-11 CURRENT 2015-08-13 Active
ROBERT ISSLER SINO SWAN HOLDINGS LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT ISSLER RICE LANE ESTATES LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT ISSLER PARK HOUSE BRADFORD LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ROBERT ISSLER BROUGHTON PARK AMBULANCE SERVICES LTD Director 2017-07-14 CURRENT 2016-02-10 Active - Proposal to Strike off
ROBERT ISSLER ECO EXHIBITIONS LTD Director 2017-04-19 CURRENT 2010-11-08 Active
ROBERT ISSLER ORANGE EYEWEAR LIMITED Director 2017-04-05 CURRENT 1997-06-10 Active - Proposal to Strike off
ROBERT ISSLER NISSIM Director 2015-07-03 CURRENT 2009-04-08 Active
ROBERT ISSLER OCCASIONS DIRECT LTD Director 2014-08-01 CURRENT 2014-01-21 Active
ROBERT ISSLER THE BELMONT CARE HOME LIMITED Director 2011-07-28 CURRENT 2004-02-20 Liquidation
ROBERT ISSLER MARCHLINE ESTATES LTD Director 2006-01-05 CURRENT 2005-11-11 Dissolved 2014-03-18
ROBERT ISSLER HIRWAUN ESTATES LTD Director 2005-07-18 CURRENT 2005-07-14 Dissolved 2016-05-12
ROBERT ISSLER DERBY STREET ESTATES LTD Director 2005-03-03 CURRENT 2005-03-01 Dissolved 2014-04-22
ROBERT ISSLER BELMONT ESTATES (MANCHESTER) LTD Director 2004-05-05 CURRENT 2004-04-05 Active
ROBERT ISSLER TARRINGTON ESTATES LTD Director 2003-12-16 CURRENT 2003-12-11 Active
ROBERT ISSLER OAKWOOD DEVELOPMENTS LIMITED Director 2002-11-11 CURRENT 2002-11-06 Dissolved 2013-11-19
ROBERT ISSLER CITYFIELD ESTATES LTD Director 2002-08-30 CURRENT 2002-08-30 Dissolved 2014-12-23
ROBERT ISSLER RICO INVESTMENTS LTD Director 2002-04-20 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT ISSLER NORTHKING ESTATES LTD Director 1998-01-28 CURRENT 1998-01-22 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.

DateDocument TypeDocument Description
2016-01-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCS M25 9WS
2014-06-184.20STATEMENT OF AFFAIRS/4.19
2014-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-30AR0112/05/13 FULL LIST
2013-01-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0112/05/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-26AR0112/05/11 FULL LIST
2010-05-13AR0112/05/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/06 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 93 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 14 CASTLEFIELD AVENUE SALFORD M7 4GQ
2003-10-07363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08CERTNMCOMPANY NAME CHANGED BECKENFORD LTD CERTIFICATE ISSUED ON 08/07/02
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WINSOR MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-14
Appointment of Liquidators2014-06-19
Resolutions for Winding-up2014-06-19
Meetings of Creditors2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against WINSOR MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-07-03 Outstanding GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
DEED OF CHARGE 2008-07-03 Outstanding GRAF FINANCIAL AND INVESTMENTS SERVICES LIMITED
DEBENTURE 2006-09-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 476,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 WINSOR MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Current Assets 2012-07-01 £ 103,750
Debtors 2012-07-01 £ 103,750
Fixed Assets 2012-07-01 £ 41,891
Secured Debts 2012-07-01 £ 89,476
Shareholder Funds 2012-07-01 £ 330,846
Tangible Fixed Assets 2012-07-01 £ 41,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINSOR MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINSOR MANAGEMENT LTD
Trademarks
We have not found any records of WINSOR MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with WINSOR MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-06-16 GBP £898 Rental Bonds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINSOR MANAGEMENT LTD 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 TypeFinal Meetings
Defending partyWINSOR MANAGEMENT LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above named Company will be held at: Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, on 5 October 2015 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meetings must be lodged with the Liquidator(s) at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, not later than 12 noon on the business day before the Meetings. Insolvency Practitioner calling the meetings: Alex Kachani, IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Contact Name: Alex Kachani. Email Address: Alex.kachani@crawfordsaccountants.co.uk . Telephone Number: +44 (0)161 828 1000
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINSOR MANAGEMENT LIMITEDEvent Date2014-06-09
Alex Kachani of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWINSOR MANAGEMENT LIMITEDEvent Date2014-06-09
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 9 June 2014 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan. E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Robert Issler , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWINSOR MANAGEMENT LIMITEDEvent Date2014-05-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 9 June 2014 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: Alex Kachani , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . IP Number: 5780. Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINSOR MANAGEMENT LTD 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 WINSOR MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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