WINDERMERE VI CMBS PLC

Overview

Company Name	WINDERMERE VI CMBS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05480212
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005
Date of Cessation	Mar 10, 2010

Summary

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

What is the purpose of WINDERMERE VI CMBS PLC?

(7487) /

Where is WINDERMERE VI CMBS PLC located?

Registered Office Address	C/O Bdo Stoy Haywood Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WINDERMERE VI CMBS PLC?

Previous Company Names
Company Name	From	Until
SPACEPOINT PLC	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for WINDERMERE VI CMBS PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for WINDERMERE VI CMBS PLC?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Dec 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 06, 2009

legacy

1 pages

287

Jun 04, 2009

Declaration of solvency

3 pages

4.70

Jun 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2009	LRESSP

Jun 03, 2009

legacy

1 pages

403a

Aug 04, 2008

Full accounts made up to May 31, 2007

23 pages

Jun 17, 2008

legacy

5 pages

363a

May 07, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

288c

Mar 17, 2008

legacy

4 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Nov 15, 2007

legacy

1 pages

288c

Jun 14, 2007

legacy

3 pages

363a

Apr 18, 2007

Full accounts made up to May 31, 2006

19 pages

Nov 09, 2006

legacy

1 pages

288c

Jul 21, 2006

legacy

1 pages

288c

Jun 14, 2006

legacy

4 pages

363a

Jun 14, 2006

legacy

1 pages

288c

Mar 17, 2006

legacy

1 pages

225

Jan 10, 2006

legacy

1 pages

287

Dec 28, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of WINDERMERE VI CMBS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Jun 30, 2005		Secretary	6 Broad Street Place EC2M 7JH London Fifth Floor					24311810024
FILER, Mark Howard 6 Beeches Wood KT20 6PR Kingswood Surrey	Jul 07, 2005		Director	6 Beeches Wood KT20 6PR Kingswood Surrey	United Kingdom	British	1967-6	Director	108927600003
SAMSON, Ruth Louise 12 Gun Wharf 130 Wapping High Street E1W 2NH London	Jun 30, 2005		Director	12 Gun Wharf 130 Wapping High Street E1W 2NH London	United Kingdom	British	1972-11	Director	94097120003
TRAYNOR, John 23 Wood Avenue SS5 5NU Hockley Essex	Feb 28, 2008		Director	23 Wood Avenue SS5 5NU Hockley Essex	Uk	British	1973-3	Banker	125375040001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Jun 30, 2005		Director	6 Broad Street Place EC2M 7JH London Fifth Floor					24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 14, 2005	Jun 30, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jun 30, 2005	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	Company Director	35557610004
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jun 14, 2005	Jun 30, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MASSON, Sunil 154 Nether Street West Finchley N3 1PG London	Jun 30, 2005	Feb 28, 2008	Director	154 Nether Street West Finchley N3 1PG London	United Kingdom	British	1971-11	Company Director	76262480001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jun 14, 2005	Jun 30, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001

View Detailed Information on Officers and People with Significant Control

Does WINDERMERE VI CMBS PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Oct 25, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title, interests and benefits in, to and pursuant to the terms of each of the mortgage loans and the mortgage loan documentation, the security trusts and other assets, contractual rights, bank accounts, any eligible investments and floating charge the undertaking and all property, rights and assets. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited (In Its Capacity as Note Trustee and on Trust for the Securedparties)
	Transactions Nov 07, 2005Registration of a charge (395) May 29, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINDERMERE VI CMBS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2010	Dissolved on
May 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 21, 2009

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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