Winsor Management Ltd

Company Name	Winsor Management Ltd
Company Status	Dissolved
Company Number	04466060
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	14 January 2016 (8 years, 3 months ago)
Previous Name	Beckenford Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Bernice Issler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Mr Robert Issler
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Secretary Name	Mrs Bernice Issler
Nationality	British
Status	Closed
Appointed	01 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Waterpark Road Salford Lancashire M7 4EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mrs R. Issler & Bernice Issler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330,846
Current Liabilities	£476,487

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 January 2016	Final Gazette dissolved following liquidation (1 page)
14 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 August 2015	Liquidators statement of receipts and payments to 8 June 2015 (7 pages)
13 August 2015	Liquidators' statement of receipts and payments to 8 June 2015 (7 pages)
13 August 2015	Liquidators' statement of receipts and payments to 8 June 2015 (7 pages)
13 August 2015	Liquidators statement of receipts and payments to 8 June 2015 (7 pages)
19 June 2014	Registered office address changed from Rico House George Street Prestwich Manchester Lancs M25 9WS on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from Rico House George Street Prestwich Manchester Lancs M25 9WS on 19 June 2014 (2 pages)
18 June 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Statement of affairs with form 4.19 (7 pages)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2014	Statement of affairs with form 4.19 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1 (5 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 93 windsor road prestwich manchester M25 0DB (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 93 windsor road prestwich manchester M25 0DB (1 page)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2003	Registered office changed on 29/10/03 from: 14 castlefield avenue salford M7 4GQ (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 14 castlefield avenue salford M7 4GQ (1 page)
7 October 2003	Return made up to 20/06/03; full list of members (7 pages)
7 October 2003	Return made up to 20/06/03; full list of members (7 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
8 July 2002	Company name changed beckenford LTD\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed beckenford LTD\certificate issued on 08/07/02 (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 June 2002	Incorporation (9 pages)
20 June 2002	Incorporation (9 pages)

Winsor Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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