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Company Information for

WINSTANLEY 2 LIMITED

LONDON, EC4A,

Company Registration Number

06976135

Private Limited Company

Dissolved

Dissolved 2016-03-17

Company Overview

About Winstanley 2 Ltd

WINSTANLEY 2 LIMITED was founded on 2009-07-29 and had its registered office in London. The company was dissolved on the 2016-03-17 and is no longer trading or active.

Key Data

Company Name

WINSTANLEY 2 LIMITED

Legal Registered Office

LONDON

Previous Names

BERKELEY CLAPHAM 2 LIMITED

03/08/2009

Filing Information

Company Number		06976135
Date formed		2009-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-03-17
Type of accounts		FULL

Last Datalog update:	2016-04-29 12:11:09
Primary Source:	Companies House

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Company Officers of WINSTANLEY 2 LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2011-09-30
GORDON CLARK AITCHISON	Director	2011-09-30
ANDREW BANKS	Director	2011-09-30
MICHAEL DONALD BARRIE	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES STEARN	Company Secretary	2009-07-29	2011-09-30
JOHN ROBERT ANDERSON	Director	2009-08-07	2011-09-30
MATTHEW DAVID BIDDLE	Director	2009-07-29	2011-09-30

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ANDREW BANKS	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
ANDREW BANKS	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
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ANDREW BANKS	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
ANDREW BANKS	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
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ANDREW BANKS	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
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ANDREW BANKS	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
ANDREW BANKS	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
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ANDREW BANKS	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
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ANDREW BANKS	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
ANDREW BANKS	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
ANDREW BANKS	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
ANDREW BANKS	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
ANDREW BANKS	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Active
ANDREW BANKS	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
ANDREW BANKS	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
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ANDREW BANKS	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2008-07-21	CURRENT	2002-05-31	Active
ANDREW BANKS	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
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MICHAEL DONALD BARRIE	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
MICHAEL DONALD BARRIE	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
MICHAEL DONALD BARRIE	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
MICHAEL DONALD BARRIE	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
MICHAEL DONALD BARRIE	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
MICHAEL DONALD BARRIE	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
MICHAEL DONALD BARRIE	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2011-10-31	CURRENT	2001-07-05	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2011-10-31	CURRENT	2001-06-11	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	PSCP (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2002-01-28	Dissolved 2014-12-10
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2011-10-11	CURRENT	2008-10-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2011-10-11	CURRENT	2009-02-25	Active
MICHAEL DONALD BARRIE	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
MICHAEL DONALD BARRIE	FOXFIELD ESTATES LIMITED	Director	2010-05-13	CURRENT	2009-05-28	Dissolved 2013-09-10
MICHAEL DONALD BARRIE	UKPIF FOUNDER GP LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
MICHAEL DONALD BARRIE	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-04-30	CURRENT	1968-06-24	Dissolved 2017-04-30
MICHAEL DONALD BARRIE	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-04-30	CURRENT	2001-09-11	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	ARC (NOMINEE2) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC (NOMINEE1) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2007-03-01	CURRENT	2007-02-27	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2007-01-15	CURRENT	2005-07-28	Active
MICHAEL DONALD BARRIE	HARROW SHOPPING CENTRE NOMINEE LIMITED	Director	2007-01-01	CURRENT	2001-01-09	Dissolved 2016-04-19
MICHAEL DONALD BARRIE	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-11-15	Dissolved 2017-02-28
MICHAEL DONALD BARRIE	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-10-31	Active
MICHAEL DONALD BARRIE	CHINEHAM GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	EALING GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active
MICHAEL DONALD BARRIE	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2006-11-28	CURRENT	2006-11-15	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2006-04-05	CURRENT	2001-10-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY LIMITED	Director	2005-11-21	CURRENT	1987-01-21	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2005-11-07	CURRENT	2002-05-31	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
2016-03-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2015-12-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2014 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2014-11-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-12	4.70	DECLARATION OF SOLVENCY
2014-11-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-28	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	30/05/14 FULL LIST
2014-02-07	AA01	CURREXT FROM 31/12/2013 TO 30/06/2014
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18	AR01	30/05/13 FULL LIST
2012-08-06	AR01	06/08/12 FULL LIST
2012-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13	AP04	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2011-10-13	AP01	DIRECTOR APPOINTED MICHAEL BARRIE
2011-10-13	AP01	DIRECTOR APPOINTED GORDON CLARK AITCHISON
2011-10-13	AP01	DIRECTOR APPOINTED ANDREW BANKS
2011-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIDDLE
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 19 PORTSMOUTH ROAD COBHAM KT11 1JG
2011-10-11	AA01	CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-08	AR01	06/08/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ANDERSON / 28/03/2011
2011-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-06	AR01	06/08/10 FULL LIST
2010-08-04	AR01	29/07/10 FULL LIST
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
2009-10-26	AP01	DIRECTOR APPOINTED JOHN ROBERT ANDERSON
2009-10-15	AA01	CURRSHO FROM 31/07/2010 TO 30/04/2010
2009-09-18	RES01	ADOPT ARTICLES 07/08/2009
2009-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-03	CERTNM	COMPANY NAME CHANGED BERKELEY CLAPHAM 2 LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-07-29	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WINSTANLEY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-28
Appointment of Liquidators	2014-11-10
Resolutions for Winding-up	2014-11-10
Notices to Creditors	2014-11-10

Fines / Sanctions

No fines or sanctions have been issued against WINSTANLEY 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-10-12	Satisfied	BERKELEY FIRST LIMITED
DEBENTURE	2011-01-13	Satisfied	ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE	2010-01-26	Satisfied	BERKELEY FIRST LIMITED
DEBENTURE	2010-01-13	Satisfied	ABBEY NATIONAL TREASURY SERVICES PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 WINSTANLEY 2 LIMITED

Intangible Assets

Patents

We have not found any records of WINSTANLEY 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINSTANLEY 2 LIMITED

Trademarks

We have not found any records of WINSTANLEY 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSTANLEY 2 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 (74990 - Non-trading company) as WINSTANLEY 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WINSTANLEY 2 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	WINSTANLEY 2 LIMITED	Event Date	2015-09-24
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 2 December 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP,25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Karen Spears (IP Number 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WINSTANLEY 2 LIMITED	Event Date	2014-10-29
Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WINSTANLEY 2 LIMITED	Event Date	2014-10-29
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 29 October 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Karen Ann Spears (IP number 8854 ) and Matthew Robert Haw (IP number 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233 .

Initiating party		Event Type	Notices to Creditors
Defending party	WINSTANLEY 2 LIMITED	Event Date	2014-10-29
NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 12 December 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Ann Spears (IP number 8854 ) and Matthew Robert Haw (IP number 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014 . Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233 . Karen Ann Spears , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINSTANLEY 2 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 WINSTANLEY 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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