Dissolved
Dissolved 2016-01-14
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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 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 | ||
|
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 |
| 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 address | Last known status | Formation 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 |
||
BERNICE ISSLER |
||
ROBERT ISSLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARCHLINE ESTATES LTD | Company Secretary | 2006-01-05 | CURRENT | 2005-11-11 | Dissolved 2014-03-18 | |
| HIRWAUN ESTATES LTD | Company Secretary | 2005-07-18 | CURRENT | 2005-07-14 | Dissolved 2016-05-12 | |
| CUSSONS ESTATES LTD | Company Secretary | 2005-06-07 | CURRENT | 2005-06-03 | Active | |
| RICO HOUSE LTD | Company Secretary | 2005-06-07 | CURRENT | 2005-06-03 | Active | |
| DERBY STREET ESTATES LTD | Company Secretary | 2005-03-03 | CURRENT | 2005-03-01 | Dissolved 2014-04-22 | |
| RICO GROUP OF COMPANIES LTD. | Company Secretary | 2004-12-29 | CURRENT | 2004-12-23 | Active | |
| WINSOR PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| RICO INVESTMENTS LTD | Company Secretary | 2002-04-20 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
| NORTHKING ESTATES LTD | Company Secretary | 1998-01-28 | CURRENT | 1998-01-22 | Active | |
| OCCASIONS DIRECT LTD | Director | 2014-10-22 | CURRENT | 2014-01-21 | Active | |
| APUK CONSTRUCTION LTD | Director | 2014-01-01 | CURRENT | 2008-04-10 | Liquidation | |
| CITYFIELD ESTATES LTD | Director | 2003-12-06 | CURRENT | 2002-08-30 | Dissolved 2014-12-23 | |
| NORTHKING ESTATES LTD | Director | 1998-01-28 | CURRENT | 1998-01-22 | Active | |
| GREEN DRIVE LIVERPOOL LTD. | Director | 2018-07-11 | CURRENT | 2015-08-13 | Active | |
| SINO SWAN HOLDINGS LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| RICE LANE ESTATES LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| PARK HOUSE BRADFORD LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| BROUGHTON PARK AMBULANCE SERVICES LTD | Director | 2017-07-14 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| ECO EXHIBITIONS LTD | Director | 2017-04-19 | CURRENT | 2010-11-08 | Active | |
| ORANGE EYEWEAR LIMITED | Director | 2017-04-05 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
| NISSIM | Director | 2015-07-03 | CURRENT | 2009-04-08 | Active | |
| OCCASIONS DIRECT LTD | Director | 2014-08-01 | CURRENT | 2014-01-21 | Active | |
| THE BELMONT CARE HOME LIMITED | Director | 2011-07-28 | CURRENT | 2004-02-20 | Liquidation | |
| MARCHLINE ESTATES LTD | Director | 2006-01-05 | CURRENT | 2005-11-11 | Dissolved 2014-03-18 | |
| HIRWAUN ESTATES LTD | Director | 2005-07-18 | CURRENT | 2005-07-14 | Dissolved 2016-05-12 | |
| DERBY STREET ESTATES LTD | Director | 2005-03-03 | CURRENT | 2005-03-01 | Dissolved 2014-04-22 | |
| BELMONT ESTATES (MANCHESTER) LTD | Director | 2004-05-05 | CURRENT | 2004-04-05 | Active | |
| TARRINGTON ESTATES LTD | Director | 2003-12-16 | CURRENT | 2003-12-11 | Active | |
| OAKWOOD DEVELOPMENTS LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-06 | Dissolved 2013-11-19 | |
| CITYFIELD ESTATES LTD | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2014-12-23 | |
| RICO INVESTMENTS LTD | Director | 2002-04-20 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
| NORTHKING ESTATES LTD | Director | 1998-01-28 | CURRENT | 1998-01-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCS M25 9WS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/11 FULL LIST | |
| AR01 | 12/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 93 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 14 CASTLEFIELD AVENUE SALFORD M7 4GQ | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BECKENFORD LTD CERTIFICATE ISSUED ON 08/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-14 |
| Appointment of Liquidators | 2014-06-19 |
| Resolutions for Winding-up | 2014-06-19 |
| Meetings of Creditors | 2014-05-28 |
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 | Outstanding | GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED | |
| DEED OF CHARGE | Outstanding | GRAF FINANCIAL AND INVESTMENTS SERVICES LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 476,487 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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
Income
Government Income
Government spend with WINSOR MANAGEMENT LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Salford City Council | |
|
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | WINSOR MANAGEMENT LIMITED | Event Date | 2015-08-07 |
| 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 Type | Appointment of Liquidators | |
| Defending party | WINSOR MANAGEMENT LIMITED | Event Date | 2014-06-09 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | WINSOR MANAGEMENT LIMITED | Event Date | 2014-06-09 |
| 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 Type | Meetings of Creditors | |
| Defending party | WINSOR MANAGEMENT LIMITED | Event Date | 2014-05-20 |
| 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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