Dissolved
Dissolved 2016-12-20
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Company Information for 13 WINDSOR STREET LIMITED
MARSH LANE, SOUTHAMPTON, SO14,
|
Company Registration Number
 08566793 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About 13 Windsor Street Ltd
13 WINDSOR STREET LIMITED was founded on 2013-06-12 and had its registered office in Marsh Lane. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 13 WINDSOR STREET LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON | |
Filing Information
| Company Number | 08566793 | |
|---|---|---|
| Date formed | 2013-06-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 13 WINDSOR STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY JAMES COHEN |
||
MARK DOMINIC GOLDBART |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STERLET (XY) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| STERLET PROPERTY CONSULTANTS LTD | Director | 2015-04-15 | CURRENT | 1995-12-11 | Active | |
| GTS W1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-10-18 | |
| IMPERIAL WORKS LIMITED | Director | 2014-07-01 | CURRENT | 2014-05-22 | Liquidation | |
| TARIRO HOUSE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| MEREVALE HOUSE (RICHMOND) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-10-10 | |
| UTOPIA PROPERTY SALES LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2017-10-19 | |
| VERNON ROAD RETAIL PARK LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2017-07-08 | |
| STERLET PROPERTY INVESTMENTS LTD | Director | 2007-05-29 | CURRENT | 2000-04-20 | Active | |
| Q.S. LAND LIMITED | Director | 2018-07-25 | CURRENT | 1999-04-08 | Active | |
| STERLET (XY) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| GTS W1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-10-18 | |
| TARIRO HOUSE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-19 | Active | |
| IMPERIAL WORKS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Liquidation | |
| MEREVALE HOUSE (RICHMOND) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-10-10 | |
| VERNON ROAD RETAIL PARK LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2017-07-08 | |
| DOBSON ESTATES LIMITED | Director | 2007-05-11 | CURRENT | 2004-12-01 | Active | |
| TRAMVIEW LIMITED | Director | 2007-01-22 | CURRENT | 2006-12-01 | Active | |
| NEWTON ABBOT PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| BERWICK STREET PROPERTIES LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| LAS 2 LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-12 | Dissolved 2013-09-24 | |
| SOUTHMILE LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-09 | Dissolved 2013-10-15 | |
| STERLET PROPERTY INVESTMENTS LTD | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| STERLET PROPERTY CONSULTANTS LTD | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 14-16 GREAT PULTENEY STREET LONDON W1F 9ND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667930002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667930001 | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/11/2014 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP .9 | |
| AR01 | 12/06/14 FULL LIST | |
| SH06 | 21/02/14 STATEMENT OF CAPITAL GBP 0.90 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 168002.00 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 11/07/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085667930001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085667930002 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 13 WINDSOR STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-15 |
| Notices to Creditors | 2015-05-15 |
| Appointment of Liquidators | 2015-05-06 |
| Resolutions for Winding-up | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against 13 WINDSOR STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ARGO FINANCE LIMITED | ||
| Satisfied | ARGO FINANCE LIMITED |
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 13 WINDSOR STREET LIMITED
Intangible Assets
Patents
We have not found any records of 13 WINDSOR STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 13 WINDSOR STREET LIMITED
Income
Government Income
We have not found government income sources for 13 WINDSOR STREET 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 (68209 - Other letting and operating of own or leased real estate) as 13 WINDSOR STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 13 WINDSOR STREET 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 13 WINDSOR STREET LIMITED | Event Date | 2015-04-20 |
| Carl Jackson and Paul Goddard both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , 02380336464 and info@quantuma.com , Joint Liquidators : Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com Carl Jackson and Paul Goddard were appointed Joint Liquidators of 13 Windsor Street Limited on 20 April 2015 by Members | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 13 WINDSOR STREET LIMITED | Event Date | 2015-04-20 |
| At a general meeting of the above name company, duly convened and held at 40 Holborn Viaduct, London EC1N 2PZ on 20 April 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 20 April 2015 for the purposes of such winding up, and that they be authorised to act jointly and severally Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Paul Goddard Office holder 2 IP number: 13592 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 023 8033 6464 and info@quantuma.com Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com G J Cohen , Chairman of Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 13 WINDSOR STREET LIMITED | Event Date | 2015-04-20 |
| I HEREBY GIVE NOTICE that we, Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 20 April 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 16 June 2015 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 13 WINDSOR STREET LIMITED | Event Date | 2015-04-20 |
| THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 6 September 2016 at 11.00 am for the purposes of: receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 20 April 2015 . : Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WINDSOR STREET 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 13 WINDSOR STREET 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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