WINDRAY LIMITED
Overview
| Company Name | WINDRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02244534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDRAY LIMITED?
- (7470) /
Where is WINDRAY LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for WINDRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Henley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Ronald Rafferty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Coral Diane Brodie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Amended accounts made up to Apr 30, 2008 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 128(4) | ||||||||||
Who are the officers of WINDRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Coral Diane | Director | Churt Road GU26 6PF Hindhead Southlands Surrey | United Kingdom | British | Director | 132276310001 | ||||
| RAFFERTY, Paul Ronald | Director | 11 Fitzroy Road GU51 4JH Fleet Dumela Hampshire Uk | United Kingdom | British | Director | 131572780001 | ||||
| FLETCHER, Christina Margaret | Secretary | Pine Grove House Llanwenarth Citre NP7 7ET Abergavenny Monmouthshire | British | 1629680004 | ||||||
| HENLEY, Richard | Secretary | 27a Osborne Road GU14 6AA Farnborough Hampshire | British | Financial Controller | 125370160001 | |||||
| FLETCHER, Colin William | Director | Pine Grove House Llanwenarth Citre NP7 7ET Abergavenny Monmouthshire | British | Company Director | 23999480004 | |||||
| FLETCHER, Peter John | Director | Flat 12 22 The Esplanda St Kilda Melbourne Po3182 South Australia | British | Diamond Trader | 79081790003 | |||||
| LONGMAN, Philip Benjamin | Director | Oakley House Church Lane CF3 2UF Marshfield Cardiff | Wales | British | Director | 163602600001 |
Does WINDRAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 10, 1998 Delivered On Aug 13, 1998 | Outstanding | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 1995 Delivered On Sep 02, 1995 | 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 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
| ||||
Transactions
| ||||
| Single debenture | Created On May 25, 1995 Delivered On Jun 09, 1995 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Apr 26, 1989 Delivered On May 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0