WINDERMERE VIII CMBS HOLDINGS LIMITED
Overview
| Company Name | WINDERMERE VIII CMBS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05817425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINDERMERE VIII CMBS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINDERMERE VIII CMBS HOLDINGS LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDERMERE VIII CMBS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for WINDERMERE VIII CMBS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for WINDERMERE VIII CMBS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to May 31, 2013 | 33 pages | AA | ||||||||||
Director's details changed for John Traynor on Feb 04, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2012 | 32 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2011 | 33 pages | AA | ||||||||||
Director's details changed for John Traynor on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Howard Filer on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH04 | ||||||||||
Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH02 | ||||||||||
Registered office address changed from * C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ruth Samson as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2010 | 33 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2009 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to May 31, 2008 | 36 pages | AA | ||||||||||
Who are the officers of WINDERMERE VIII CMBS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 108927600003 | |||||
| TRAYNOR, John | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | England | British | 125375040002 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does WINDERMERE VIII CMBS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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