Active - Proposal to Strike off
Company Information for WINDEMERE LTD
2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
|
Company Registration Number
05042417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WINDEMERE LTD | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in M25 | |
Company Number | 05042417 | |
---|---|---|
Company ID Number | 05042417 | |
Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-02-12 | |
Return next due | 2018-02-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-13 16:50:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDEMERE MANAGEMENT COMPANY LTD | 51 LLWYN Y GRANT PENYLAN CARDIFF CF23 9HL | Active | Company formed on the 2014-04-24 | |
WINDEMERE INVESTMENTS LIMITED | 27-29 LOWER PEMBROKE STREET DUBLIN 2 | Dissolved | Company formed on the 1995-12-15 | |
WINDEMERE FARMS | Prince Edward Island | Unknown | Company formed on the 2009-10-09 | |
WINDEMERE INVESTMENTS LIMITED | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | Live | Company formed on the 2008-09-17 | |
WINDEMERE FARMS INC. | Prince Edward Island | Unknown | Company formed on the 2009-09-30 | |
WINDEMERE HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2012-08-29 | |
WINDEMERE BALLET THEATRE, INC. | 76-11 37TH AVENUE Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 1969-04-21 | |
WINDEMERE ESTATES, LLC | PO BOX 1742 Orange WAPPINGERS FALLS NY 12590 | Active | Company formed on the 2001-03-29 | |
WINDEMERE FARMS, INC. | 17 STREYELL LN Albany EAST BERNE NY 12059 | Active | Company formed on the 1995-05-04 | |
WINDEMERE HIGHLANDS, INC. | 305 BROADWAY ROOM 602 NEW YORK NY 10007 | Active | Company formed on the 1955-08-11 | |
WINDEMERE HOME OWNERS ASSOCIATION, INC. | 5 SHORE LANE Nassau BAY SHORE NY 11706 | Active | Company formed on the 1982-09-15 | |
WINDEMERE LLC | 12 MAIN STREET Columbia CHATHAM NY 12037 | Active | Company formed on the 2002-04-19 | |
WINDEMERE PARTNERS, LLC | C/O DAVID M. DIWIK 1165 PARK AVE APT 12D NEW YORK NY 10128 | Active | Company formed on the 2004-03-09 | |
WINDEMERE POND HOME OWNERS ASSOCIATION, INC. | 5 SHORE LANE Suffolk BAY SHORE NY 11706 | Active | Company formed on the 1983-03-02 | |
WINDEMERE REALTY PARTNERS, L.L.C. | 65 EDGEMERE AVENUE Orange GREENWOOD LAKE NY 10925 | Active | Company formed on the 2003-11-06 | |
WINDEMERE HOMEOWNERS ASSOCIATION, INC. | 736 Flower St Grand Junction CO 81506 | Good Standing | Company formed on the 2001-04-24 | |
WINDEMERE DEVELOPMENT II, INC. | 3096 Kiowa Drive Loveland CO 80538 | Good Standing | Company formed on the 1989-09-15 | |
WINDEMERE REALTY, INC. | 6921 Saint Vrain Rd Longmont CO 80503 | Good Standing | Company formed on the 1993-11-10 | |
WINDEMERE RANCH, INC. | 1801 Lincoln Avenue Steamboat Springs CO 80487 | Delinquent | Company formed on the 1995-12-13 | |
WINDEMERE HOLDINGS LLC | 509 Lincoln Ave Steamboat Springs CO 80487 | Delinquent | Company formed on the 2003-09-16 |
Officer | Role | Date Appointed |
---|---|---|
CHAIM SHIMEN LEBRECHT |
||
BERNARD JANUS LEBRECHT |
||
CHAIM SHIMEN LEBRECHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTEGRA TRUSTEES LIMITED |
Director | ||
REFOEL LEBRECHT |
Company Secretary | ||
SARAH WEISZ |
Director | ||
RACHEL LEIGH |
Company Secretary | ||
GEHUDIS KRAMER |
Director | ||
GILLIAN BASS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS STREET PROPERTIES 2 LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CROSS STREET PROPERTIES 1 LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
QUAY PROPERTIES 2 LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
QUAY PROPERTIES 1 LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
BOYTON LIMITED | Director | 2017-05-05 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
GEORGE PROPERTIES 1 LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GEORGE PROPERTIES 2 LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
WESTHILL ESTATE 1 LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
WESTHILL ESTATE 2 LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
MEDDEN PROPERTIES 1 LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-20 | Dissolved 2016-09-20 | |
MEDDEN PROPERTIES 2 LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-20 | Dissolved 2016-09-20 | |
MINTO PROPERTIES 2 LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-20 | In Administration | |
MINTO PROPERTIES 1 LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-20 | In Administration | |
CATTERICK ESTATES 3 LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CATTERICK ESTATES 4 LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
CATTERICK ESTATES 5 LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SHULEM LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CATTERICK ESTATES 1 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CATTERICK ESTATES 2 LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
BRIDGEWATER PROPERTIES 2 LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BRIDGEWATER PROPERTIES 1 LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
LIVERPOOL PROPERTIES 2 LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
LIVERPOOL PROPERTIES 1 LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
MARGATE ESTATES 1 LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-01 | |
MARGATE ESTATES 2 LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-01 | |
SCOVELL LTD | Director | 2015-05-20 | CURRENT | 2015-01-14 | Active | |
QUEENSFERRY PROPERTIES 2 LIMITED | Director | 2015-03-17 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
QUEENSFERRY PROPERTIES 1 LIMITED | Director | 2015-03-17 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
WATERDALE ESTATES 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
WATERDALE ESTATES 2 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
MEADOWS ESTATES 1 LTD | Director | 2014-11-07 | CURRENT | 2014-11-06 | Live but Receiver Manager on at least one charge | |
MEADOWS ESTATES 2 LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Live but Receiver Manager on at least one charge | |
CLEVER CULTURES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
GREENSIDE ESTATES 1 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
GREENSIDE ESTATES 2 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
CREWE WEST 1 LTD | Director | 2014-07-04 | CURRENT | 2014-07-03 | Dissolved 2016-06-14 | |
CREWE WEST 2 LTD | Director | 2014-07-04 | CURRENT | 2014-07-03 | Dissolved 2016-06-14 | |
CREWE EAST 2 LTD | Director | 2014-07-04 | CURRENT | 2014-07-03 | Dissolved 2016-06-14 | |
CREWE EAST 1 LTD | Director | 2014-07-04 | CURRENT | 2014-07-03 | Dissolved 2016-06-14 | |
QUADREX LTD | Director | 2014-05-07 | CURRENT | 2014-04-29 | Active | |
PORTLAND PROPERTIES LTD | Director | 2014-04-23 | CURRENT | 2014-04-14 | Dissolved 2016-05-31 | |
ECCLES ESTATES LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-11-22 | |
PARKSIDE PROPERTIES 2 LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
PARKSIDE PROPERTIES 1 LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
GO NUTZ LTD | Director | 2014-01-03 | CURRENT | 2013-05-29 | Active | |
VENTNOR MANAGEMENT LTD | Director | 2013-12-16 | CURRENT | 2013-11-26 | Active | |
CALDER PROPERTIES 1 LTD | Director | 2013-11-25 | CURRENT | 2012-03-28 | Dissolved 2016-06-07 | |
CALDER PROPERTIES 2 LTD | Director | 2013-11-25 | CURRENT | 2012-03-28 | Dissolved 2016-06-07 | |
BROADWAY ESTATES 1 LTD | Director | 2013-10-25 | CURRENT | 2013-10-23 | Dissolved 2017-10-10 | |
BROADWAY ESTATES 2 LTD | Director | 2013-10-25 | CURRENT | 2013-10-23 | Dissolved 2017-10-10 | |
PAN PRIDE CORPORATION LTD | Director | 2013-10-25 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
TUNSTALL PROPERTIES 1 LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-21 | Dissolved 2016-04-05 | |
TUNSTALL PROPERTIES 2 LIMITED | Director | 2013-08-20 | CURRENT | 2013-04-08 | Dissolved 2016-04-05 | |
EQUATEL (UK) LIMITED | Director | 2012-08-20 | CURRENT | 2012-05-30 | Active | |
MEIR PARK PROPERTIES 1 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
MEIR PARK PROPERTIES 2 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
TENTH AVENUE 1 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
TENTH AVENUE 2 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
KINGS COURT PROPERTIES 2 LIMITED | Director | 2011-04-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
KINGS COURT PROPERTIES 1 LIMITED | Director | 2011-04-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
BROADMEAD ESTATES 1 LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
AINTREE ESTATES 2 LTD | Director | 2011-03-21 | CURRENT | 2011-03-16 | Dissolved 2014-09-16 | |
KIWI ESTATES 2 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 | |
MILLENNIUM PROPERTIES 1 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
MILLENNIUM PROPERTIES 2 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-09 | Dissolved 2016-06-28 | |
EUROPA ASSETS 1 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
EUROPA ASSETS 2 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
MIDPOINT PROPERTY 1 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
MIDPOINT PROPERTY 2 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
WALON PROPERTIES 2 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
WALON PROPERTIES 1 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
CHASE PARK ESTATES 2 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
CHASE PARK ESTATES 1 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
GEEWALK ESTATES 1 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
GEEWALK ESTATES 2 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
COLWYN PROPERTIES 1 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-21 | Dissolved 2016-09-07 | |
COLWYN PROPERTIES 2 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-10 | Dissolved 2016-09-30 | |
CREWETOLL WEST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL WEST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
HUYTON PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
HUYTON PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
CHECKHOLD LIMITED | Director | 2010-08-12 | CURRENT | 2005-11-30 | Dissolved 2015-04-07 | |
WALTON VALE ESTATES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
WALTON VALE ESTATES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
AINTREE ESTATES LIMITED | Director | 2010-08-12 | CURRENT | 2000-07-04 | Dissolved 2014-09-16 | |
LOUTH PROPERTIES 1 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
LOUTH PROPERTIES 2 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
WENTWORTH PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
WENTWORTH PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
ALIE PROPERTIES 1 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
ALIE PROPERTIES 2 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
STAKEHILL PROPERTIES 2 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2015-06-16 | |
HARDMAN ESTATES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-19 | Dissolved 2016-06-28 | |
HARDMAN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1999-02-19 | Dissolved 2016-06-28 | |
STOKE PROPERTIES 1 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STOKE PROPERTIES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STAKEHILL PROPERTIES 1 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2018-04-08 | |
HALTON PARK PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-16 | Dissolved 2014-11-21 | |
HALTON PARK PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-17 | Dissolved 2014-11-12 | |
WAKEFIELD PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
WAKEFIELD PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
BRIARMEAD LTD | Director | 2010-05-11 | CURRENT | 2000-03-02 | Dissolved 2016-07-05 | |
TYNEBRECK LTD | Director | 2010-05-11 | CURRENT | 1999-11-12 | Dissolved 2016-09-24 | |
MEDDEN LTD | Director | 2010-05-11 | CURRENT | 1999-05-19 | Dissolved 2016-11-15 | |
MARSHWALL PROPERTIES LTD | Director | 2010-05-11 | CURRENT | 2003-04-02 | Dissolved 2016-11-15 | |
LEEWIGPIER (1) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
LEEWIGPIER (2) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
MAGNA ESTATES LTD | Director | 2010-05-11 | CURRENT | 2002-01-10 | Dissolved 2018-04-24 | |
FAIRMANOR INVESTMENTS LTD | Director | 2010-05-11 | CURRENT | 2003-07-09 | Active | |
NETWORK INVESTMENTS (GB) 2 LIMITED | Director | 2010-05-11 | CURRENT | 2003-03-26 | Live but Receiver Manager on at least one charge | |
NETWORK INVESTMENTS (GB) LIMITED | Director | 2010-05-11 | CURRENT | 2001-03-09 | Live but Receiver Manager on at least one charge | |
MIKVE TRUST LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-13 | Active | |
SYTMAP PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1962-12-31 | Active | |
VENTNOR LIMITED | Director | 1991-12-01 | CURRENT | 1983-06-23 | Active | |
CARTLEACH LIMITED | Director | 1991-10-16 | CURRENT | 1983-07-01 | Active | |
KESSER CHARITIES LIMITED | Director | 1991-08-17 | CURRENT | 1990-08-17 | Active | |
SEVODE LIMITED | Director | 1991-05-03 | CURRENT | 1985-07-25 | Active | |
QUAY PROPERTIES 2 LTD | Director | 2018-02-20 | CURRENT | 2017-07-13 | Active | |
CROSS STREET PROPERTIES 2 LTD | Director | 2018-02-20 | CURRENT | 2018-01-30 | Active | |
QUAY PROPERTIES 1 LTD | Director | 2018-02-20 | CURRENT | 2017-07-13 | Active | |
CROSS STREET PROPERTIES 1 LTD | Director | 2018-02-20 | CURRENT | 2018-01-30 | Active | |
LEZ PARK LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
VENTNOR MANAGEMENT LTD | Director | 2017-04-27 | CURRENT | 2013-11-26 | Active | |
GEORGE PROPERTIES 1 LTD | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GEORGE PROPERTIES 2 LTD | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
MEMHAY LIMITED | Director | 2016-06-02 | CURRENT | 1989-05-22 | Active | |
SHULEM LTD | Director | 2016-02-08 | CURRENT | 2016-02-03 | Active | |
YESHIVAS KESSER TORAH | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BRIDGEWATER PROPERTIES 2 LTD | Director | 2016-01-20 | CURRENT | 2015-09-22 | Active | |
BRIDGEWATER PROPERTIES 1 LTD | Director | 2016-01-20 | CURRENT | 2015-09-22 | Active | |
CSBS TRUST | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
TUNSTALL PROPERTIES 1 LIMITED | Director | 2013-10-23 | CURRENT | 2013-08-21 | Dissolved 2016-04-05 | |
TUNSTALL PROPERTIES 2 LIMITED | Director | 2013-10-23 | CURRENT | 2013-04-08 | Dissolved 2016-04-05 | |
MIKVE TRUST LIMITED | Director | 2013-02-05 | CURRENT | 2006-07-13 | Active | |
MIKVE TAHARAS RUCHEL | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
EQUATEL (UK) LIMITED | Director | 2012-08-20 | CURRENT | 2012-05-30 | Active | |
MEIR PARK PROPERTIES 1 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
MEIR PARK PROPERTIES 2 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2016-02-09 | |
TENTH AVENUE 1 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
TENTH AVENUE 2 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BROADMEAD ESTATES 1 LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
AINTREE ESTATES 2 LTD | Director | 2011-03-21 | CURRENT | 2011-03-16 | Dissolved 2014-09-16 | |
KINGS COURT PROPERTIES 2 LIMITED | Director | 2011-03-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
KINGS COURT PROPERTIES 1 LIMITED | Director | 2011-03-11 | CURRENT | 2005-04-06 | Dissolved 2015-02-24 | |
KIWI ESTATES 1 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 | |
KIWI ESTATES 2 LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-11 | Dissolved 2016-09-27 | |
MILLENNIUM PROPERTIES 1 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
MILLENNIUM PROPERTIES 2 LIMITED | Director | 2011-02-07 | CURRENT | 2005-02-09 | Dissolved 2016-06-28 | |
WHITECLYDE LTD | Director | 2011-01-27 | CURRENT | 1998-02-03 | Liquidation | |
EUROPA ASSETS 1 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
EUROPA ASSETS 2 LIMITED | Director | 2011-01-17 | CURRENT | 2006-01-06 | Dissolved 2016-11-29 | |
MIDPOINT PROPERTY 1 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
MIDPOINT PROPERTY 2 LIMITED | Director | 2011-01-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-28 | |
WALON PROPERTIES 2 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
WALON PROPERTIES 1 LTD | Director | 2010-11-05 | CURRENT | 2006-11-09 | Dissolved 2016-10-01 | |
CHASE PARK ESTATES 2 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
CHASE PARK ESTATES 1 LIMITED | Director | 2010-11-01 | CURRENT | 2005-11-30 | Dissolved 2015-07-07 | |
GEEWALK ESTATES 1 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
GEEWALK ESTATES 2 LIMITED | Director | 2010-10-29 | CURRENT | 2003-10-31 | Dissolved 2016-09-10 | |
COLWYN PROPERTIES 1 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-21 | Dissolved 2016-09-07 | |
COLWYN PROPERTIES 2 LIMITED | Director | 2010-09-06 | CURRENT | 2004-09-10 | Dissolved 2016-09-30 | |
CREWETOLL WEST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL EAST 2 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
CREWETOLL WEST 1 LIMITED | Director | 2010-09-03 | CURRENT | 2006-09-08 | Dissolved 2016-01-26 | |
HUYTON PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
HUYTON PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-06-22 | Dissolved 2014-01-11 | |
CHECKHOLD LIMITED | Director | 2010-08-12 | CURRENT | 2005-11-30 | Dissolved 2015-04-07 | |
WALTON VALE ESTATES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
WALTON VALE ESTATES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2005-07-15 | Dissolved 2016-01-19 | |
AINTREE ESTATES LIMITED | Director | 2010-08-12 | CURRENT | 2000-07-04 | Dissolved 2014-09-16 | |
LOUTH PROPERTIES 1 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
LOUTH PROPERTIES 2 LTD | Director | 2010-08-12 | CURRENT | 2006-06-22 | Dissolved 2016-04-26 | |
WENTWORTH PROPERTIES 1 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
WENTWORTH PROPERTIES 2 LIMITED | Director | 2010-08-12 | CURRENT | 2006-06-27 | Dissolved 2017-11-16 | |
ALIE PROPERTIES 1 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
ALIE PROPERTIES 2 LIMITED | Director | 2010-06-14 | CURRENT | 2004-05-10 | Dissolved 2016-09-07 | |
STAKEHILL PROPERTIES 2 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2015-06-16 | |
HARDMAN ESTATES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-19 | Dissolved 2016-06-28 | |
HARDMAN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1999-02-19 | Dissolved 2016-06-28 | |
STOKE PROPERTIES 1 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STOKE PROPERTIES 2 LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
STAKEHILL PROPERTIES 1 LTD | Director | 2010-05-28 | CURRENT | 2007-03-21 | Dissolved 2018-04-08 | |
HALTON PARK PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-16 | Dissolved 2014-11-21 | |
HALTON PARK PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2004-02-17 | Dissolved 2014-11-12 | |
WAKEFIELD PROPERTIES 2 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
WAKEFIELD PROPERTIES 1 LIMITED | Director | 2010-05-11 | CURRENT | 2006-08-18 | Dissolved 2015-09-15 | |
BRIARMEAD LTD | Director | 2010-05-11 | CURRENT | 2000-03-02 | Dissolved 2016-07-05 | |
MEDDEN LTD | Director | 2010-05-11 | CURRENT | 1999-05-19 | Dissolved 2016-11-15 | |
MARSHWALL PROPERTIES LTD | Director | 2010-05-11 | CURRENT | 2003-04-02 | Dissolved 2016-11-15 | |
LEEWIGPIER (1) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
LEEWIGPIER (2) LIMITED | Director | 2010-05-11 | CURRENT | 2002-09-13 | Dissolved 2017-06-13 | |
MAGNA ESTATES LTD | Director | 2010-05-11 | CURRENT | 2002-01-10 | Dissolved 2018-04-24 | |
FAIRMANOR INVESTMENTS LTD | Director | 2010-05-11 | CURRENT | 2003-07-09 | Active | |
NETWORK INVESTMENTS (GB) 2 LIMITED | Director | 2010-05-11 | CURRENT | 2003-03-26 | Live but Receiver Manager on at least one charge | |
NETWORK INVESTMENTS (GB) LIMITED | Director | 2010-05-11 | CURRENT | 2001-03-09 | Live but Receiver Manager on at least one charge | |
INTEGRA TRUSTEES LIMITED | Director | 2007-09-24 | CURRENT | 2006-01-06 | Dissolved 2017-04-25 | |
LONGBANK LTD | Director | 2006-11-16 | CURRENT | 2006-07-31 | Active | |
THE GREAT CLUB CHARITABLE TRUST LTD | Director | 2004-04-26 | CURRENT | 2003-01-24 | Active | |
TILSON ESTATES 2 LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Dissolved 2016-06-07 | |
BROMWELL ESTATES LTD | Director | 2000-03-10 | CURRENT | 1999-07-08 | Active | |
TYNEBRECK LTD | Director | 1999-11-17 | CURRENT | 1999-11-12 | Dissolved 2016-09-24 | |
BADENTOY 2 LTD | Director | 1999-03-09 | CURRENT | 1999-02-26 | Dissolved 2013-09-24 | |
TILSON ESTATES LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-26 | Dissolved 2016-06-07 | |
CRAVENGEM LTD | Director | 1999-02-18 | CURRENT | 1999-01-28 | Dissolved 2013-10-15 | |
PALMTREES PROPERTY LTD | Director | 1998-11-03 | CURRENT | 1998-10-14 | Active | |
BEIS RUCHEL SCHOOL LTD | Director | 1998-05-15 | CURRENT | 1998-05-11 | Active | |
DATAVALE INVESTMENTS LTD | Director | 1997-06-19 | CURRENT | 1997-06-10 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTEGRA TRUSTEES LIMITED | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Integra Trustees Limited on 2013-11-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050424170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050424170004 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | Appointment of Chaim Shimen Lebrecht as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REFOEL LEBRECHT | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEISZ | |
AP01 | DIRECTOR APPOINTED BERNARD JANUS LEBRECHT | |
AP01 | DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 11/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH WEISZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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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 WINDEMERE LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINDEMERE LTD are:
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