WINDSOR HOUSE 2 LIMITED
Overview
| Company Name | WINDSOR HOUSE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142222 |
| 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 WINDSOR HOUSE 2 LIMITED?
- (7011) /
Where is WINDSOR HOUSE 2 LIMITED located?
| Registered Office Address | Scepter Court 40 Tower Hill EC3N 4DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDSOR HOUSE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON (WH) LIMITED | Apr 05, 2001 | Apr 05, 2001 |
| ACRE 442 LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for WINDSOR HOUSE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for WINDSOR HOUSE 2 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) | ||||||||||
legacy | 9 pages | MG02 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
Court order Reduction of authorised cap | 4 pages | OC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed heron (wh) LIMITED\certificate issued on 18/01/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WINDSOR HOUSE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Peter | Secretary | 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland | Irish | Bank Employee | 102271400001 | |||||
| BRACKEN, Enda | Director | 48 Shrewsbury IRISH Dublin 4 Ireland | Irish | Banker | 117727240001 | |||||
| COLLINS, Peter | Director | 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland | Irish | Bank Employee | 102271400001 | |||||
| MORTON, Christopher John | Secretary | 8 Wighton Mews TW7 4DZ Isleworth Middlesex | British | 71879280001 | ||||||
| ZELTSER, Lionel Harvey | Secretary | 59 Michleham Down Woodside Park N12 7JJ London | British | 82318190001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | Company Director | 8958700001 | ||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | Company Director | 153028260001 | ||||
| QUINLAN, Rory | Director | 2 Foxrock Mount IRISH Foxrock Dublin 18 Ireland | Irish | Bank Employee | 102270490001 | |||||
| RONSON, Gerald Maurice, Sir | Director | Heron House 19 Marylebone Road NW1 5JL London | United Kingdom | British | Director | 33068600002 | ||||
| TEEVAN, Nicola Ann | Director | 44 Taney Road IRISH Goatstown Dublin 14 Ireland | Irish | Banker | 102270370001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Does WINDSOR HOUSE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to a security agreement dated 22ND june 2001 | Created On Feb 20, 2004 Delivered On Mar 03, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H and l/h properties k/a windsor house 42-50 victoria street and christchurch house 5 caxton street london t/n's NGL226567 and NGL372758. 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
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Transactions
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| Security agreement | Created On Jun 22, 2001 Delivered On Jul 09, 2001 | Satisfied | Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Short particulars The freehold and leasehold properties known as windsor house,42-50 victoria street and christchurch house,5 caxton st,london SW1; t/nos ngl 226567 and ngl 372758; all estates or interests in any freehold/leasehold property and fixed charge over all plant,machinery,all monies standing to the credit of any account and all benefits in respect of the insurances,all claims/returns of premiums thereunder and all book/other debts,the proceeds thereof and all other moneys due; the benefit of all rights,securities,guarantees,etc; the goodwill and uncalled capital; see form 395 for full details. | ||||
Persons Entitled
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Transactions
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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