WINDSHIP LIMITED
Overview
| Company Name | WINDSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03166902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINDSHIP LIMITED?
- (7487) /
Where is WINDSHIP LIMITED located?
| Registered Office Address | Tower 42 Level 23 25 Old Broad Street EC2N 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2000 |
What is the status of the latest annual return for WINDSHIP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINDSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 405(1) | ||||||||||||||
legacy | 1 pages | 405(1) | ||||||||||||||
Full accounts made up to Dec 31, 2000 | 9 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
Full accounts made up to Dec 31, 1999 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 1998 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363s | ||||||||||||||
legacy | 11 pages | 395 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Dec 31, 1997 | 11 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 1997 | 2 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | pages | 225 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of WINDSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TR MANAGEMENT SERVICES LIMITED | Secretary | Barbican House 26-34 Old Street EC1V 9HL London | 67056620001 | |||||||
| SARKAR, Sivasis | Secretary | 5 Henry Smith Terrace TS24 0PB Hartlepool Cleveland | British | 57907460001 | ||||||
| LSG SERVICES LIMITED | Secretary | 4th Floor 35 Piccadilly W1J 0LP London | 84846920001 | |||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| KHAITAN, Ajay Prasad | Director | 1 Fernville Road NE3 4HT Newcastle Upon Tyne Tyne & Wear | Indian | 54659730003 | ||||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Does WINDSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 29, 2000 Delivered On Dec 08, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings forming magnesia production plant, old cemetery road, hartlepool t/nos: DU29239, DU25180, DU25181 and DU29240 the full benefit of all present and future licences, all compensation, the goodwill, all of its right title and interest in any lease or underlease of the property, the benefits of all guarantees or covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Composite guarantee and debenture | Created On Feb 25, 1999 Delivered On Mar 11, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee incurred under the finance documents or any other document | |
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
| ||||
Transactions
| ||||
| ||||
Does WINDSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| ||||||||||||||||||||
| 2 |
| Receiver/Manager appointed |
|
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