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Home > England & Wales Companies > WIMBORNE INVESTORS LIMITED
Company Information for

WIMBORNE INVESTORS LIMITED

LONDON, W1U,
Company Registration Number
07036292
Private Limited Company
Dissolved

Dissolved 2015-07-08

Company Overview

About Wimborne Investors Ltd
WIMBORNE INVESTORS LIMITED was founded on 2009-10-06 and had its registered office in London. The company was dissolved on the 2015-07-08 and is no longer trading or active.

Key Data
Company Name
WIMBORNE INVESTORS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ALNERY NO. 2878 LIMITED22/10/2009
Filing Information
Company Number 07036292
Date formed 2009-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-07-08
Type of accounts FULL
Last Datalog update: 2015-09-23 21:20:12
Primary Source:Companies House
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Company Officers of WIMBORNE INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
 Company Secretary 2009-10-23
RAJESH GOYAL
 Director 2011-01-14
JOHN DESMOND KINSELLA
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCGRATH BARKLE
 Director 2009-10-23 2014-07-22
OLIVERIO EMILIO REY BECKSTROM
 Director 2009-10-23 2011-01-14
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2009-10-06 2009-10-23
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2009-10-06 2009-10-23
CRAIG ALEXANDER JAMES MORRIS
 Director 2009-10-06 2009-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH GOYAL TANNERYLE LIMITED Director 2011-01-14 CURRENT 2006-12-07 Dissolved 2016-01-09
JOHN DESMOND KINSELLA BAHOLD (UK MORTGAGE) LIMITED Director 2014-10-07 CURRENT 2014-09-29 Dissolved 2016-03-22
JOHN DESMOND KINSELLA LONDON YOUTH ROWING LIMITED Director 2013-11-06 CURRENT 2007-05-10 Active
JOHN DESMOND KINSELLA SANDALWOOD INVESTMENTS LIMITED Director 2009-10-19 CURRENT 2009-10-06 Liquidation
JOHN DESMOND KINSELLA TANNERYLE LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JOHN DESMOND KINSELLA CITICAPITAL LEASING (MARCH) LIMITED Director 2003-12-22 CURRENT 1981-09-04 Active
JOHN DESMOND KINSELLA CITICAPITAL LEASING (JUNE) LIMITED Director 2002-12-19 CURRENT 1986-04-16 Dissolved 2017-01-04

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
2015-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
2015-04-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2014-09-024.70DECLARATION OF SOLVENCY
2014-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKLE
2014-07-22AP01DIRECTOR APPOINTED JOHN DESMOND KINSELLA
2014-06-05MISCSECTION 519
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-11AR0106/10/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0106/10/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0106/10/11 NO MEMBER LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGRATH BARKLE / 02/08/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AP01DIRECTOR APPOINTED RAJESH GOYAL
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVERIO REY BECKSTROM
2010-10-12AR0106/10/10 FULL LIST
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-05-10SH20STATEMENT BY DIRECTORS
2010-05-10CAP-SSSOLVENCY STATEMENT DATED 10/05/10
2010-05-10RES06REDUCE ISSUED CAPITAL 10/05/2010
2010-05-10SH1910/05/10 STATEMENT OF CAPITAL GBP 10000
2009-11-17SH0110/11/09 STATEMENT OF CAPITAL GBP 11379
2009-11-14RES01ADOPT ARTICLES 06/11/2009
2009-11-04AP03SECRETARY APPOINTED JILL DENISE ROBSON
2009-11-04AP01DIRECTOR APPOINTED ANDREW MCGRATH BARKLE
2009-11-04AP01DIRECTOR APPOINTED OLIVERIO EMILIO REY BECKSTROM
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2009-10-29AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-29RES01ADOPT ARTICLES
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2009-10-29SH0123/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-22RES15CHANGE OF NAME 22/10/2009
2009-10-22CERTNMCOMPANY NAME CHANGED ALNERY NO. 2878 LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WIMBORNE INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-17
Fines / Sanctions
No fines or sanctions have been issued against WIMBORNE INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIMBORNE INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WIMBORNE INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMBORNE INVESTORS LIMITED
Trademarks
We have not found any records of WIMBORNE INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBORNE INVESTORS 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 (64999 - Financial intermediation not elsewhere classified) as WIMBORNE INVESTORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WIMBORNE INVESTORS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWIMBORNE INVESTORS LIMITEDEvent Date2015-02-13
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 24 March 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMBORNE INVESTORS 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 WIMBORNE INVESTORS 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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