LONDON & HENLEY (WINDSOR) LIMITED

Overview

Company Name	LONDON & HENLEY (WINDSOR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03871823
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1999
Date of Cessation	Mar 16, 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 LONDON & HENLEY (WINDSOR) LIMITED?

Development of building projects (41100) / Construction

Where is LONDON & HENLEY (WINDSOR) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of LONDON & HENLEY (WINDSOR) LIMITED?

Previous Company Names
Company Name	From	Until
HOVERANGE LIMITED	Nov 04, 1999	Nov 04, 1999

What are the latest accounts for LONDON & HENLEY (WINDSOR) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for LONDON & HENLEY (WINDSOR) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2016

Notice of move from Administration to Dissolution on Dec 02, 2016

53 pages

2.35B

Dec 16, 2016

Administrator's progress report to Nov 04, 2016

53 pages

2.24B

Jun 17, 2016

Administrator's progress report to May 04, 2016

78 pages

2.24B

Jan 04, 2016

Administrator's progress report to Nov 05, 2015

117 pages

2.24B

Dec 16, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 22, 2015

Administrator's progress report to Jun 16, 2015

153 pages

2.24B

Apr 08, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Mar 09, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Feb 19, 2015

Statement of administrator's proposal

90 pages

2.17B

Jan 02, 2015

Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015

1 pages

AD01

Dec 31, 2014

Appointment of an administrator

1 pages

2.12B

Dec 01, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 2	SH01

Jan 13, 2014

Termination of appointment of Paul Singer as a secretary

1 pages

TM02

Jan 03, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Dec 10, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 2	SH01

Jun 07, 2013

Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 07, 2013

1 pages

AD01

Jan 03, 2013

Auditor's resignation

1 pages

AUD

Jan 02, 2013

Termination of appointment of Stephanie Robinson as a director

1 pages

TM01

Dec 28, 2012

Accounts for a small company made up to Mar 31, 2012

8 pages

Dec 18, 2012

Miscellaneous

Section 519

2 pages

MISC

Dec 05, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Termination of appointment of Robert Hobson as a director

2 pages

TM01

Jul 03, 2012

Termination of appointment of Paul Singer as a director

1 pages

TM01

Jan 06, 2012

Accounts for a small company made up to Mar 31, 2011

7 pages

View All Filings

Who are the officers of LONDON & HENLEY (WINDSOR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE STEFANO, John Francis 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Dec 06, 1999		Director	11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Monaco	French	1945-7	37415680005
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Dec 06, 1999	Jul 21, 2003	Secretary	Flat 20 33-35 Grosvenor Square W1K 2HL London		British		2601900002
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Oct 07, 2005	Dec 31, 2013	Secretary	4 Oldbury Place W1U 5PD London		British		108023030001
SUMMERS, John Michael Broomwood Road Battersea SW11 6HU London 19	Jul 21, 2003	Oct 07, 2005	Secretary	Broomwood Road Battersea SW11 6HU London 19		English		135684020001
SUMMERS, John Michael Broomwood Road Battersea SW11 6HU London 19	Oct 19, 2000	Jul 21, 2003	Secretary	Broomwood Road Battersea SW11 6HU London 19		English		135684020001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Nov 04, 1999	Dec 06, 1999	Secretary	58-60 Berners Street W1T 3JS London				4328510001
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Dec 06, 1999	Jul 21, 2003	Director	Flat 20 33-35 Grosvenor Square W1K 2HL London	England	British	1949-5	2601900002
HOBSON, Robert James Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	Apr 16, 2008	Sep 27, 2012	Director	Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	United Kingdom	British	1968-9	130464070001
HOCKING, Raymond Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	Mar 03, 2006	Jan 01, 2007	Director	Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	United Kingdom	British	1946-7	111558500001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Nov 04, 1999	Dec 06, 1999	Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	6854060001
ROBINSON, Stephanie Melita Therese Flat B 38 Marylebone High Street W1U 4QF London	Jan 01, 2007	Dec 31, 2012	Director	Flat B 38 Marylebone High Street W1U 4QF London	United Kingdom	British	1946-4	118162240001
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Aug 04, 2006	Jun 30, 2012	Director	4 Oldbury Place W1U 5PD London	United Kingdom	British	1957-10	108023030001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Mar 03, 2006	Aug 04, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	121419870001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Dec 15, 2005	Mar 03, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	121419870001

View Detailed Information on Officers and People with Significant Control

Does LONDON & HENLEY (WINDSOR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 22, 2003 Delivered On Jul 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a queen anne's court 86-90 peascod street windsor berkshire t/nos BK129182. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
	Transactions Jul 31, 2003Registration of a charge (395)
Debenture	Created On Jul 22, 2003 Delivered On Jul 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the lenders or any of them 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.
	Persons Entitled Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
	Transactions Jul 31, 2003Registration of a charge (395)
Deed of debenture	Created On Nov 08, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
	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 The Royal Bank of Scotland PLC
	Transactions Nov 09, 2000Registration of a charge (395) Aug 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON & HENLEY (WINDSOR) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Administration started
Dec 02, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Edward George Boyle 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

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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