WINDSONG HOLDINGS LIMITED

Overview

Company Name	WINDSONG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01258754
Jurisdiction	England/Wales
Date of Creation	May 17, 1976
Date of Cessation	Jul 20, 2017

Summary

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

What is the purpose of WINDSONG HOLDINGS LIMITED?

(7415) /

Where is WINDSONG HOLDINGS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WINDSONG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WINDSONG INTERNATIONAL LIMITED	Apr 01, 1989	Apr 01, 1989
WINDSONG RECORD EXPORTS LIMITED	May 17, 1976	May 17, 1976

What are the latest accounts for WINDSONG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for WINDSONG HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2017

Liquidators' statement of receipts and payments to Apr 07, 2017

23 pages

4.68

Apr 20, 2017

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Feb 02, 2017

Liquidators' statement of receipts and payments to Nov 29, 2016

24 pages

4.68

Jun 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2016

Insolvency court order

Court order insolvency:co to remove/replace liquidator

12 pages

LIQ MISC OC

Jun 22, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 01, 2016

Liquidators' statement of receipts and payments to Nov 29, 2015

14 pages

4.68

Feb 03, 2015

Liquidators' statement of receipts and payments to Nov 29, 2014

14 pages

4.68

Jan 30, 2014

Liquidators' statement of receipts and payments to Nov 29, 2013

17 pages

4.68

Feb 04, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

17 pages

4.68

Feb 06, 2012

Liquidators' statement of receipts and payments to Nov 29, 2011

19 pages

4.68

May 04, 2011

Termination of appointment of Ralf Bierfischer as a director

1 pages

TM01

Feb 04, 2011

Notice of Constitution of Liquidation Committee

2 pages

4.48

Nov 30, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

13 pages

2.34B

Jul 09, 2010

Administrator's progress report to Jun 02, 2010

9 pages

2.24B

Jul 09, 2010

Administrator's progress report to Jun 02, 2010

9 pages

2.24B

Dec 29, 2009

Administrator's progress report to Dec 02, 2009

10 pages

2.24B

Dec 11, 2009

Notice of extension of period of Administration

1 pages

2.31B

Dec 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2009	RES15

Jul 08, 2009

Administrator's progress report to Jun 02, 2009

9 pages

2.24B

Jul 07, 2009

Administrator's progress report to Jun 02, 2009

9 pages

2.24B

Jun 02, 2009

legacy

1 pages

288b

May 28, 2009

legacy

1 pages

288b

Feb 26, 2009

Result of meeting of creditors

4 pages

2.23B

View All Filings

Who are the officers of WINDSONG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEONARD-MYERS, Robert Andrew Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		May 06, 2009	Secretary	Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		British		2009110004
BIERFISCHER, Ralf Fresien Strasse 28 Guetersloh Germany FOREIGN 33335	Jul 08, 2004	Jan 17, 2008	Director	Fresien Strasse 28 Guetersloh Germany FOREIGN 33335		German	1963-9	75899740001
BRADLEY, Stephen Ronald Flat 2 The Breaches Vicarage Hill TN16 1AY Westerham Kent		Jul 09, 1996	Director	Flat 2 The Breaches Vicarage Hill TN16 1AY Westerham Kent		British	1960-12	72279950002
BUCH, Rolf Eberhard Eichenallee 131 Gutersloh 33332 Germany	Feb 03, 2004	Dec 07, 2007	Director	Eichenallee 131 Gutersloh 33332 Germany	Germany	German	1965-4	127862780001
CALDER, Clive Ian Hampshire House, 150 Central Park South No 3304 New York Ny 10019 Usa	Jul 09, 1996	Nov 26, 2002	Director	Hampshire House, 150 Central Park South No 3304 New York Ny 10019 Usa		British	1946-12	15438480005
HOWE, Duncan Nicholas Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Jul 09, 1996	Mar 31, 2003	Director	Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1950-5	4537830001
LEONARD-MYERS, Robert Andrew Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey	Feb 16, 2004	May 06, 2009	Director	Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey	United Kingdom	British	1954-11	2009110004
MAURER, Frank Kreuzstrasse 4 Rheda-Wiedembruck FOREIGN Germany 33378	Feb 03, 2004	Jul 08, 2004	Director	Kreuzstrasse 4 Rheda-Wiedembruck FOREIGN Germany 33378		German	1960-7	75898790001
MIERISCH, Matthias Joachim Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany	Dec 06, 2007	Jan 17, 2008	Director	Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany	Germany	German	1957-3	108428330001
MYERS, Robert Andrew The Firs Irene Road Stoke D Abernon KT11 2SR Cobham Surrey	Jun 28, 1996	Jul 08, 1996	Director	The Firs Irene Road Stoke D Abernon KT11 2SR Cobham Surrey		British	1954-11	2009110002
PREBBLE, Stephen Terence Flat 517 Butler's Whaf 36 Shad Thames SE1 2YE London		Jun 30, 2005	Director	Flat 517 Butler's Whaf 36 Shad Thames SE1 2YE London	United Kingdom	British	1949-2	101101260001
SCOTT, Harry Thomas 24 Springbourne Court The Avenue BR3 2ED Beckenham Kent	Jun 14, 1994	Jun 20, 1994	Director	24 Springbourne Court The Avenue BR3 2ED Beckenham Kent		British	1931-2	41045630001
SMITH, Michael Anthony 21 Childs Place SW5 9RX London	Jan 29, 2001	Jul 05, 2005	Director	21 Childs Place SW5 9RX London		British	1959-3	57511760001
SULLIVAN, Sean Daniel Bogle Lynsted Lane ME9 0EN Lynsted Kent	Feb 16, 2004	May 06, 2009	Director	Bogle Lynsted Lane ME9 0EN Lynsted Kent	England	British	1957-5	29610800002

View Detailed Information on Officers and People with Significant Control

Does WINDSONG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2008 Delivered On Oct 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coface Receivables Finance Limited
	Transactions Oct 17, 2008Registration of a charge (395)
Single debenture	Created On Mar 07, 1988 Delivered On Mar 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1988Registration of a charge Sep 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 09, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H- 159 stafford road, purley, croydon, surrey,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1986Registration of a charge
Mortgage debenture	Created On Nov 22, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1983Registration of a charge

View Detailed Information on Charges

Does WINDSONG HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2008	Administration started
Nov 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Nov 30, 2010
William Matthew Humphries Tait 2 City Place Beehive Ring Road RH6 OPA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road RH6 OPA Gatwick West Sussex		Nov 30, 2010

Date	Type
Nov 30, 2010	Commencement of winding up
Jul 20, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Nov 30, 2010	Jun 02, 2016
William Matthew Humphries Tait 2 City Place Beehive Ring Road RH6 OPA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road RH6 OPA Gatwick West Sussex	Nov 30, 2010
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Jun 02, 2016

View Detailed Information on Insolvency Cases

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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