Windemere Ltd

Company Name	Windemere Ltd
Company Status	Dissolved
Company Number	05042417
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	07 February 2011(6 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 2BB

Director Name	Mr Chaim Shimen Lebrecht
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(6 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 4BB

Secretary Name	Chaim Shimen Lebrecht
Nationality	British
Status	Closed
Appointed	20 March 2012(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 03 April 2018)
Role	Company Director
Correspondence Address	23 Tully Street Salford Lancs M7 2BB

Director Name	Gillian Bass
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 29 April 2004)
Role	Company Director
Correspondence Address	6 Waterpark Road Salford Lancashire M7 4EU

Secretary Name	Rachel Leigh
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2006)
Role	Secretary
Correspondence Address	6 Okeover Road Salford Lancashire M7 4JX

Director Name	Gehudis Kramer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2006)
Role	Co Director
Correspondence Address	12 Legh Street Salford Lancashire M7 4EF

Secretary Name	Mr Refoel Lebrecht
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2012)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Saltire Gardens Salford Lancashire M7 4BG

Director Name	Sarah Weisz
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Broom Avenue Salford Lancashire M7 4RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 February 2004(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	12 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Integra Trustees Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 January 2017)
Correspondence Address	2nd Floor Parkgates Bury New Road Presrwich Manchester M25 0TL

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at south west side of 73 st georges road hastings (known as 61-71 st georges road) t/no ESX274752. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at 2 island row and 4 mill place stepney london t/no LN157385 and land being 3 island row stepney london t/no NGL391832. Notification of addition to or amendment of charge. Outstanding
28 May 2004	Delivered on: 9 June 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
28 May 2004	Delivered on: 4 June 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 island row and 4 mill place stepney and 3 island row limehouse t/no's LN157385 and NGL391832. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
4 January 2018	Application to strike the company off the register (3 pages)
4 January 2018	Application to strike the company off the register (3 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Integra Trustees Limited as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Integra Trustees Limited as a director on 11 January 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (6 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (6 pages)
12 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (6 pages)
12 March 2014	Director's details changed for Integra Trustees Limited on 14 November 2013 (1 page)
12 March 2014	Director's details changed for Integra Trustees Limited on 14 November 2013 (1 page)
7 January 2014	Registration of charge 050424170003 (11 pages)
7 January 2014	Registration of charge 050424170003 (11 pages)
7 January 2014	Registration of charge 050424170004 (12 pages)
7 January 2014	Registration of charge 050424170004 (12 pages)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary (2 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary (3 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary (3 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary (2 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 March 2011	Termination of appointment of Sarah Weisz as a director (1 page)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Termination of appointment of Sarah Weisz as a director (1 page)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of Chaim Shimen Lebrecht as a director (3 pages)
21 March 2011	Appointment of Bernard Janus Lebrecht as a director (3 pages)
21 March 2011	Appointment of Bernard Janus Lebrecht as a director (3 pages)
21 March 2011	Appointment of Chaim Shimen Lebrecht as a director (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 March 2010	Director's details changed for Integra Trustees Limited on 11 February 2010 (2 pages)
2 March 2010	Director's details changed for Integra Trustees Limited on 11 February 2010 (2 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 12/02/09; full list of members (3 pages)
14 May 2009	Return made up to 12/02/09; full list of members (3 pages)
13 May 2009	Director appointed sarah weisz (2 pages)
13 May 2009	Director appointed sarah weisz (2 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 March 2008	Return made up to 12/02/08; no change of members (6 pages)
6 March 2008	Return made up to 12/02/08; no change of members (6 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 June 2007	Return made up to 12/02/07; no change of members (6 pages)
1 June 2007	Return made up to 12/02/07; no change of members (6 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 12/02/06; full list of members (6 pages)
16 May 2006	Return made up to 12/02/06; full list of members (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 12/02/05; full list of members (6 pages)
5 April 2005	Return made up to 12/02/05; full list of members (6 pages)
9 June 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
20 May 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 May 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 86 princess street manchester M1 6NP (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 86 princess street manchester M1 6NP (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
12 February 2004	Incorporation (9 pages)
12 February 2004	Incorporation (9 pages)

Windemere Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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