WIMBLEDON DEVELOPMENT FINANCE LIMITED

Overview

Company Name	WIMBLEDON DEVELOPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05710518
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2006
Date of Cessation	Jun 09, 2016

Summary

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

What is the purpose of WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is WIMBLEDON DEVELOPMENT FINANCE LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
TIUTA DEVELOPMENT FINANCE LIMITED	Feb 15, 2006	Feb 15, 2006

What are the latest accounts for WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Annual Return

Last Annual Return	Feb 15, 2012

What are the latest filings for WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 24, 2016	Administrator's progress report to Feb 25, 2016	17 pages	2.24B

Mar 09, 2016	Notice of move from Administration to Dissolution on Feb 29, 2016	13 pages	2.35B

Oct 14, 2015	Administrator's progress report to Jul 23, 2015	14 pages	2.24B

Feb 25, 2015	Notice of extension of period of Administration	3 pages	2.31B

Jan 30, 2015	Termination of appointment of Alistair James Mawdsley as a director on Mar 10, 2014	2 pages	TM01

Jan 30, 2015	Termination of appointment of Alistair Mawdsley as a secretary on Mar 10, 2014	2 pages	TM02

Jan 29, 2015	Administrator's progress report to Jan 23, 2015	15 pages	2.24B

Sep 10, 2014	Administrator's progress report to Aug 10, 2014	18 pages	2.24B

Mar 26, 2014	Notice of extension of period of Administration	3 pages	2.31B

Mar 19, 2014	Administrator's progress report to Feb 10, 2014	17 pages	2.24B

Aug 27, 2013	Administrator's progress report to Mar 10, 2013	14 pages	2.24B

Aug 27, 2013	Notice of extension of period of Administration	1 pages	2.31B

Aug 27, 2013	Administrator's progress report to Aug 19, 2013	16 pages	2.24B

Nov 22, 2012	Result of meeting of creditors	30 pages	2.23B

Nov 07, 2012	Statement of administrator's proposal	29 pages	2.17B

Sep 20, 2012	Registered office address changed from * Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom* on Sep 20, 2012	2 pages	AD01

Sep 20, 2012	Appointment of an administrator	1 pages	2.12B

Aug 06, 2012	Auditor's resignation	1 pages	AUD

Jul 03, 2012	Appointment of Alistair Mawdsley as a secretary	3 pages	AP03

Jul 03, 2012	Appointment of Michael Davies as a director	3 pages	AP01

Jul 03, 2012	Appointment of Alistair Mawdsley as a director	3 pages	AP01

Jul 03, 2012	Termination of appointment of Martin Kearns as a secretary	2 pages	TM02

Jul 03, 2012	Termination of appointment of Charles Baba as a director	2 pages	TM01

Jul 03, 2012	Termination of appointment of Steven Nicholas as a director	2 pages	TM01

View All Filings

Who are the officers of WIMBLEDON DEVELOPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Michael Anthony 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Jun 12, 2012		Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	United Kingdom	British	1943-3	Director	95664430001
BOOTH, Gary 14 Holloway Lane HP6 6DJ Amersham Bucks	Feb 15, 2006	Sep 25, 2006	Secretary	14 Holloway Lane HP6 6DJ Amersham Bucks		British		Property Management	122306230001
KEARNS, Martin 8 Stirling Close Rayleigh SS6 9GT Southend On Sea Essex	Sep 25, 2006	May 22, 2012	Secretary	8 Stirling Close Rayleigh SS6 9GT Southend On Sea Essex		Other			115704040001
MAWDSLEY, Alistair 55a High Street Wimbledon Wimbleon Village SW19 5BA London Hill Place House Greater London England	Jun 12, 2012	Mar 10, 2014	Secretary	55a High Street Wimbledon Wimbleon Village SW19 5BA London Hill Place House Greater London England		British			170348950001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2006	Feb 15, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BABA, Charles Pious Dorling Drive KT17 3BH Epsom 52 Surrey	Feb 15, 2006	Jun 12, 2012	Director	Dorling Drive KT17 3BH Epsom 52 Surrey	United Kingdom	British	1945-12	Property Management	17024310001
BOOTH, Gary Craig St Johns Road HP10 8HU Penn Amberley House 73 Buckinghamshire	Feb 15, 2006	Dec 03, 2009	Director	St Johns Road HP10 8HU Penn Amberley House 73 Buckinghamshire	United Kingdom	British	1956-3	Property Management	136305680001
MAWDSLEY, Alistair James 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	Jun 12, 2012	Mar 10, 2014	Director	30-34 New Bridge Street EC4V 6BJ London New Bridge Street House	England	British	1961-12	Director	124016270001
NICHOLAS, Steven Totteridge Village N20 8JP London 10	Feb 15, 2006	Jun 12, 2012	Director	Totteridge Village N20 8JP London 10	England	British	1958-10	Director	141414150001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2006	Feb 15, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does WIMBLEDON DEVELOPMENT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-legal charge	Created On May 24, 2012 Delivered On Jun 09, 2012	Outstanding	Amount secured £115,500.00 due or to become due
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, the benefits of all securities, proceeds of any claim under any insurance policy relating to the properties being 6 wood street dover and 13 wood street dover see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions Jun 09, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured £625,000.00 due or to become due
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, the benefits of all securities, proceeds of any claim under any insurance policy relating to the property being flat 703, 1 palace place, london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions Jun 02, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured £625,000.00 due or to become due
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, the benefits of all securities, proceeds of any claim under any insurance policy relating to the property being flat 603, 1 palace place, london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions Jun 02, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured £625,000.00 due or to become due
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, the benefits of all securities, proceeds of any claim under any insurance policy relating to the property being flat 503, 1 palace place, london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions Jun 02, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured £625,000.00 due or to become due
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, the benefits of all securities, proceeds of any claim under any insurance policy relating to the property being flat 502, 1 palace place, london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L. and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions Jun 02, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On May 31, 2012	Outstanding	Amount secured £45,000.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge, the benefit of all securities and the proceeds of any claim under any insurance policy relating to the property being 25 pinceton close pendleton and car parking space see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions May 31, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On May 30, 2012	Outstanding	Amount secured £138,822.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge, the benefit of all securities and the proceeds of any claim under any insurance policy relating to the property being 34 north view crescent epsom see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions May 30, 2012Registration of a charge (MG01)
Sub-legal charge	Created On May 24, 2012 Delivered On May 30, 2012	Outstanding	Amount secured £122,499.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge, the benefit of all securities and the proceeds of any claim under any insurance policy relating to the property being 4 lyndhurst close southgate see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions May 30, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Apr 16, 2012 Delivered On May 05, 2012	Outstanding	Amount secured £547,500.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property apartment 634, 2 haven way london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund, Series 2
	Transactions May 05, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Apr 10, 2012 Delivered On Apr 25, 2012	Outstanding	Amount secured £1,265,000.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge in relation to; 70 lovelace avenue solihull see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Apr 25, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Apr 05, 2012 Delivered On Apr 18, 2012	Outstanding	Amount secured £70,000.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge in relation to; 1 railway view sirhowy tredegar see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Apr 18, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 29, 2012 Delivered On Apr 05, 2012	Outstanding	Amount secured £105,562.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge in relation to; 34 north view crescent, epsom.. See image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Apr 05, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 23, 2012 Delivered On Apr 03, 2012	Outstanding	Amount secured £32,896.00 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, benefits of all securities, proceeds of any claim under any insurance policy relating to the property flat 3 vivian court vivian road newport and the benefits of any interest rate swap see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Apr 03, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 23, 2012 Delivered On Mar 28, 2012	Outstanding	Amount secured £1,113,860.00 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, benefits of all securities, proceeds of any claim under any insurance policy relating to the property flat 2, 32 lancaster park, richmond, benefits of any interest rate swap, see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Mar 28, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 23, 2012 Delivered On Mar 28, 2012	Outstanding	Amount secured £1,113,860.00 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, benefits of all securities, proceeds of any claim under any insurance policy relating to the property flat 1, 32 lancaster park, richmond, benefits of any interest rate swap, see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Mar 28, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 23, 2012 Delivered On Mar 28, 2012	Outstanding	Amount secured £1,113,860.00 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, benefits of all securities, proceeds of any claim under any insurance policy relating to the property first floor flat, 32 lancaster park, richmond, benefits of any interest rate swap, see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Mar 28, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 23, 2012 Delivered On Mar 28, 2012	Outstanding	Amount secured £1,113,860.00 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge, benefits of all securities, proceeds of any claim under any insurance policy relating to the property top floor flat, 32 lancaster park, richmond, benefits of any interest rate swap, see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Abn Amro (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Mar 28, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Mar 12, 2012 Delivered On Mar 14, 2012	Outstanding	Amount secured £190,000 due or to become due from the company to the chargee
	Short particulars By way of legal charge and the principal monies secured by the charge and all interest due or become due by the way of fixed charge a) the benefits of all securities for the payments to the chargor of all monies owing under the charge b) the proceeds of any claim made by the chargor under any insurance policy relating to the property being flat 559 hamilton house 6 st george wharf london see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L. and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Mar 14, 2012Registration of a charge (MG01)
Debenture	Created On Feb 18, 2012 Delivered On Mar 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property undertaking goodwill book debts and investments, monies standing to the credit of any accounts, all rights under any policies of insurance and all rights under and pursuant to any security interest.
	Persons Entitled Cam Luxembourg S.Ar.L
	Transactions Mar 06, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Feb 14, 2012 Delivered On Feb 21, 2012	Outstanding	Amount secured £233,244.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property k/a beaumont house gazeley road cambridge.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Feb 21, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Jan 20, 2012 Delivered On Jan 24, 2012	Outstanding	Amount secured £328,410.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property k/a 7 anastasia mews london.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Jan 24, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Jan 19, 2012 Delivered On Jan 24, 2012	Outstanding	Amount secured £182,399.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property k/a 113 hurst green road hurst green oxted see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Jan 24, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Jan 06, 2012 Delivered On Jan 14, 2012	Outstanding	Amount secured £63,749.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property k/a edge house the green edge stroud see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Jan 14, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Dec 23, 2011 Delivered On Jan 07, 2012	Outstanding	Amount secured £330,241.00 due or to become due from the company to the chargee
	Short particulars The principal monies secured by the charge the benefits of all securities the proceeds of any claim under any insurance policy relating to the property k/a edge house the green edge stroud see image for full details.
	Persons Entitled Cam (Luxembourg)S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Jan 07, 2012Registration of a charge (MG01)
Sub-legal charge	Created On Dec 14, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured £480,000.00 due or to become due from the company to the chargee
	Short particulars The prinipal monies secured by the charge and all interest due or become due by way of fixed charge the benefit of all securities, the proceeds of any claim under any insurance policy relating to the property being 38 carey road wokingham berkshire see image for full details.
	Persons Entitled Cam (Luxembourg) S.A.R.L and Kleinwort Benson (Guernsey) Limited as Trustee for the Connaught Income Fund Series 2
	Transactions Dec 17, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does WIMBLEDON DEVELOPMENT FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Administration started
Feb 29, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Frederick Charles Satow New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ 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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