WINDSMOOR LIMITED

Overview

Company Name	WINDSMOOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00869809
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1966
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDSMOOR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WINDSMOOR LIMITED located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What were the previous names of WINDSMOOR LIMITED?

Previous Company Names
Company Name	From	Until
WINDSMOOR PLC	Jan 26, 1966	Jan 26, 1966

What are the latest accounts for WINDSMOOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for WINDSMOOR LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 30, 2016

4 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Nov 09, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 1,113,415.05	SH01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1,113,415.05	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 14, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 1,113,415.05	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

Jan 29, 2013

Accounts for a dormant company made up to Apr 28, 2012

4 pages

Jan 08, 2013

Appointment of Ms Sarah Morris as a director

2 pages

AP01

View All Filings

Who are the officers of WINDSMOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013		Secretary	Scrutton Street EC2A 4RQ London 32-38 England				181384090001
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015		Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Sep 30, 2001	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		Sep 30, 2001	Secretary	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		British		2535510001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156851860001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				164010580001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	185112730001
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BIGGS, Shirley Evelyn Harfield 40 South Hill Park NW3 2SJ London	Nov 01, 1996	May 31, 1999	Director	40 South Hill Park NW3 2SJ London	England	British	1941-11	68682330001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
CHEESMAN, Jane 18 Hervey Close N3 2HD London	Jan 01, 1992	Mar 07, 1994	Director	18 Hervey Close N3 2HD London		British	1959-6	27770500001
CHESTER-READ, Jeremy The Chesters Brickhill Manor Court M17 9LN Little Brickhill Bucks		Feb 27, 1991	Director	The Chesters Brickhill Manor Court M17 9LN Little Brickhill Bucks		British	1944-3	2741730001
CHRISTMAS, Celia Elizabeth 23 Lower Weald Calverton MK19 6EQ Milton Keynes Buckinghamshire	Mar 02, 1992	Oct 30, 1992	Director	23 Lower Weald Calverton MK19 6EQ Milton Keynes Buckinghamshire		British	1945-3	27770490001
COULDRIDGE, Valerie 6 Brett House Close SW15 3JD London		Nov 15, 1991	Director	6 Brett House Close SW15 3JD London		British	1940-8	16547110001
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		Sep 30, 2001	Director	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	United Kingdom	British	1946-9	2535510001
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	197113400001
EXLEY, Lesley Margaret 5 Burlington Gardens W4 4LT London	Jun 01, 1999	Jul 08, 2000	Director	5 Burlington Gardens W4 4LT London	England	British	1954-2	41246570001
FAULKNER, Brian Samuel 2 The Bridges Peebles EH45 8BP Edinburgh	Nov 04, 1993	Sep 30, 1994	Director	2 The Bridges Peebles EH45 8BP Edinburgh		British	1946-1	37091920001
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	Jan 28, 1994	Jan 14, 2003	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	11654000002
HORSFALL, Kathryn 37 First Avenue Mortlake SW14 8SP London	Apr 28, 1993	Oct 31, 1996	Director	37 First Avenue Mortlake SW14 8SP London		British	1956-7	37133410001
INCHMORE, Helene 1 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire	Jan 01, 1997	May 24, 2002	Director	1 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire	England	British	1957-2	95988260001
JACKSON, John David Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire	Oct 21, 1993	Apr 01, 1997	Director	Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire		British	1933-12	1051970002
JAMIESON, Andrew Michael Auldjo 20 Orlando Road SW4 0LF London	Feb 27, 1991	Apr 29, 1994	Director	20 Orlando Road SW4 0LF London		British	1955-11	71191790001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
KOULLE, Andrew Michael 68 Holders Hill Drive Hendon NW4 1NJ London	Feb 27, 1991	Apr 24, 1994	Director	68 Holders Hill Drive Hendon NW4 1NJ London	United Kingdom	British	1954-3	50019640001
LEVY, Alan Robert 57 Taunton Lane CR5 1SH Old Coulsdon Surrey		Sep 14, 1994	Director	57 Taunton Lane CR5 1SH Old Coulsdon Surrey		British	1953-4	94149560001
MCGOURTY, Iain Thomas 264 Munster Road Fulham SW6 6BD London		Jan 31, 1994	Director	264 Munster Road Fulham SW6 6BD London		Scottish	1947-4	21504240002
MIDGLEY, Lesley Anne 38 Bourne End Lane Bourne End HP1 2RN Hemel Hempstead Hertfordshire	Jan 31, 1995	Dec 31, 1997	Director	38 Bourne End Lane Bourne End HP1 2RN Hemel Hempstead Hertfordshire		British	1961-4	42134370001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001
NEEDHAM, Jason Charles 64 Blunham Road Chalton MK44 3PD Bedford Bedfordshire	Jan 31, 1995	May 10, 2002	Director	64 Blunham Road Chalton MK44 3PD Bedford Bedfordshire		British	1961-2	108489080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDSMOOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Baird Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	Sc021118

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WINDSMOOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 30, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395)
Debenture	Created On Jan 22, 1974 Delivered On Feb 06, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 06, 1974Registration of a charge Jan 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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