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Home > England & Wales Companies > WINDRUSH VENTURES LIMITED
Company Information for

WINDRUSH VENTURES LIMITED

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
06397276
Private Limited Company
Liquidation

Company Overview

About Windrush Ventures Ltd
WINDRUSH VENTURES LIMITED was founded on 2007-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Windrush Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WINDRUSH VENTURES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Other companies in SW1H
 
Filing Information
Company Number 06397276
Company ID Number 06397276
Date formed 2007-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
Last Datalog update: 2023-01-11 12:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDRUSH VENTURES LIMITED
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Companies with same name WINDRUSH VENTURES LIMITED
The following companies were found which have the same name as WINDRUSH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDRUSH VENTURES NO.1 LIMITED C/O FRP ADVISORY TRADING 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2007-06-27
WINDRUSH VENTURES NO.2 LLP 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2007-12-17
WINDRUSH VENTURES NO.3 LP 50 BROADWAY LONDON SW1H 0BL Active Company formed on the 2007-12-19
WINDRUSH VENTURES, L.L.C. 6636 BRIAR COVE DR DALLAS TX 75254 Active Company formed on the 2002-03-21

Company Officers of WINDRUSH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2007-12-17
CATHERINE JANE RIMMER
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL LYON
 Director 2012-11-01 2017-05-11
JASON SAMUEL SEARANCKE
 Director 2007-10-17 2017-02-28
JOANNE ALICE GIBBONS
 Director 2007-10-31 2010-10-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-10-12 2007-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-10-12 2007-12-14

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CATHERINE JANE RIMMER FIRERUSH VENTURES NO. 1 LIMITED Director 2009-07-03 CURRENT 2009-06-22 Liquidation
CATHERINE JANE RIMMER FIRERUSH VENTURES LIMITED Director 2009-05-28 CURRENT 2009-05-11 Liquidation
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-11Final Gazette dissolved via compulsory strike-off
2022-10-11Voluntary liquidation. Notice of members return of final meeting
2022-10-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ10Removal of liquidator by court order
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-02-07Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-03
2021-01-13600Appointment of a voluntary liquidator
2021-01-13LIQ06Voluntary liquidation. Resignation of liquidator
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-03
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-03
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 50 Broadway London SW1H 0BL
2017-12-29LIQ01Voluntary liquidation declaration of solvency
2017-12-29600Appointment of a voluntary liquidator
2017-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-04
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL LYON
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON SAMUEL SEARANCKE
2017-02-03EH05Elect to keep the members register information on the public register
2017-02-03EH03Elect to keep the company secretary residential address information on the public register
2017-02-03EH04Elect to keep the persons with significant control register information on the public register
2017-02-03EH01Elect to keep the directors register information on the public register
2017-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0112/10/15 ANNUAL RETURN FULL LIST
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0112/10/14 ANNUAL RETURN FULL LIST
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-17AR0112/10/13 ANNUAL RETURN FULL LIST
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-08AP01DIRECTOR APPOINTED DAVID NEIL LYON
2012-10-24AR0112/10/12 ANNUAL RETURN FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-27AR0112/10/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-20AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-10-29AR0112/10/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-21AR0112/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SAMUEL SEARANCKE / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALICE GIBBONS / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE RIMMER / 01/10/2009
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 01/10/2009
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-03225PREVEXT FROM 31/03/2008 TO 30/04/2008
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19288bSECRETARY RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AF
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDRUSH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDRUSH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-27 Outstanding PEARLBOURNE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of WINDRUSH VENTURES LIMITED registering or being granted any patents
Domain Names

WINDRUSH VENTURES LIMITED owns 34 domain names.

blair-associates.co.uk   blair4labour.co.uk   blairconsulting.co.uk   blairsportsfoundation.co.uk   firerushventureslimited.co.uk   lowcarboncapital.co.uk   lowcarboncapitalfund.co.uk   otb-sl.co.uk   qrep.co.uk   quartetenvoy.co.uk   quartetrep.co.uk   quartetrepresentative.co.uk   theafricagovernanceinitiative.co.uk   tblairassociates.co.uk   thetonyblairsportsfoundation.co.uk   africagovernance.co.uk   africagovernanceinitiative.co.uk   thelowcarboncapitalfund.co.uk   theblairsportsfoundation.co.uk   officeofthequartetrepresentative.co.uk   tonyblair-associates.co.uk   tonyblair-consultants.co.uk   tonyblair-consulting.co.uk   tonyblair-institute.co.uk   tonyblair-sportsfoundation.co.uk   tonyblair4labour.co.uk   tonyblairadvisory.co.uk   tonyblairagi.co.uk   tonyblairconsultants.co.uk   tonyblairoffice-advisory.co.uk   tonyblairoffice-sierraleone.co.uk   tonyblairoffice-sl.co.uk   tonyblairsports-foundation.co.uk   tonyblairsportsfoundation.co.uk  

Trademarks
We have not found any records of WINDRUSH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDRUSH VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINDRUSH VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDRUSH VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDRUSH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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