Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > WINDBROOK PROPERTIES LIMITED
Company Information for WINDBROOK PROPERTIES LIMITED
LONDON, NW11 7TJ,
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Company Registration Number
 06487240 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Windbrook Properties Ltd
WINDBROOK PROPERTIES LIMITED was founded on 2008-01-29 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINDBROOK PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON NW11 7TJ Other companies in NW11 | |
Filing Information
| Company Number | 06487240 | |
|---|---|---|
| Date formed | 2008-01-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 09:23:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDBROOK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDER MARKETS LIMITED T. MILES BOOKKEEPING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDER MARKETS LIMITED T. MILES BOOKKEEPING LTD
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Companies with same name WINDBROOK PROPERTIES LIMITED
The following companies were found which have the same name as WINDBROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINDBROOK PROPERTIES LLC | 813 POMPANO ARCH CHESAPEAKE VA 23322 | Active | Company formed on the 2004-02-20 |
| WINDBROOK PROPERTIES LIMITED | IBEX HOUSE 42/46 MINORIES LONDON | Active - Proposal to Strike off | Company formed on the 2017-09-23 |
Company Officers of WINDBROOK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
GIBRO SECRETARIES LIMITED |
||
GIBRO SECRETARIES LIMITED |
||
JENSSEN ELLUL |
||
GIBRO CORPORATE MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIBRO SECRETARIES LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLINS WOOD LTD | Company Secretary | 2009-08-05 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
| COMMUTER AVIATION SERVICES LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
| APOLO TRADE LTD. | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
| CONDOR CHINA LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
| BREXPORT LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-03-03 | Dissolved 2017-05-23 | |
| TOBACCO TOOLS LTD. | Company Secretary | 2009-05-15 | CURRENT | 2009-05-13 | Dissolved 2016-03-15 | |
| INTERNATIONAL PROP JET FINANCE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| GMT CONSULTING & CONTRACTING LTD. | Company Secretary | 2009-03-28 | CURRENT | 2009-03-25 | Dissolved 2017-06-06 | |
| WOLF AIRCRAFT FINANCE LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| WILLPLANE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2008-04-21 | Dissolved 2014-02-04 | |
| SAPHIRE MARKETING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2003-05-01 | Active | |
| CBC BRANDS LTD | Company Secretary | 2009-02-19 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| BRENTSTONE PROPERTIES LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-07-25 | Dissolved 2015-11-17 | |
| GOLDVILLA MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
| THE HUNGARIAN CONNECTION LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| WORK FOR YOU LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-02-28 | Dissolved 2013-10-15 | |
| ROSEHALL DEVELOPMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-01-30 | Dissolved 2016-04-26 | |
| VILLAPLUS DEVELOPMENTS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
| PD REAL ESTATE LTD | Company Secretary | 2008-04-14 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| LAKEPOINT PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-19 | Dissolved 2015-09-08 | |
| OXENDALE PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-20 | Dissolved 2015-08-04 | |
| LETFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-30 | Dissolved 2015-09-15 | |
| SOUTH BLOCK LTD | Director | 2011-06-03 | CURRENT | 2011-03-29 | Dissolved 2014-02-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/01/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 30/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRO CORPORATE MANAGEMENT LIMITED / 30/01/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 30/01/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 29/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENSSEN ELLUL / 29/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED JENSSEN ELLUL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 29/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 288a | SECRETARY APPOINTED GIBRO SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED GIBRO SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIBRO SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GIBRO SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED GIBRO CORPORATE MANAGEMENT LIMITED | |
| 88(2) | AD 02/04/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to WINDBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINDBROOK PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINDBROOK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDBROOK PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINDBROOK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINDBROOK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for WINDBROOK PROPERTIES 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.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WINDBROOK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDBROOK PROPERTIES 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 WINDBROOK PROPERTIES 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 WINDBROOK PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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