Michael Wimborne Limited

Company Name	Michael Wimborne Limited
Directors	Finn Godskesen and Poul Ulrik Godskesen
Company Status	Active
Company Number	00973342
Category	Private Limited Company
Incorporation Date	26 February 1970(54 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Finn Godskesen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	04 October 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Mylius Erichsens Vej 10 Herning 7400 Denmark

Director Name	Mr Poul Ulrik Godskesen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	04 October 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tapster Manor Yew Tree Lane Lapworth Solihull West Midlands B94 5PG

Secretary Name	Cosec Direct Limited (Corporation)
Status	Current
Appointed	22 April 2005(35 years, 2 months after company formation)
Appointment Duration	19 years
Correspondence Address	837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mrs Angela Ruth Wimborne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Courtland Drive Chigwell Essex IG7 6PN

Director Name	Mr Michael Anthony Wimborne
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	14 Courtland Drive Chigwell Essex IG7 6PN

Secretary Name	Mr Michael Anthony Wimborne
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	14 Courtland Drive Chigwell Essex IG7 6PN

Secretary Name	Poul Ulrik Godskesen
Nationality	Danish
Status	Resigned
Appointed	04 October 2004(34 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Drawbridge Cottage Old Warick Road Lapworth Solihull Warwickshire B94 6AP

Location

Registered Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Godske Concessions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106,933

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

7 July 1999	Delivered on: 12 July 1999 Satisfied on: 11 February 2004 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied

7 July 1999

Delivered on: 12 July 1999
Satisfied on: 11 February 2004
Persons entitled: Barclays Bank PLC

Classification: 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.
Fully Satisfied

Filing History

11 September 2017	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 (1 page)
11 September 2017	Change of details for Godske Concessions Ltd as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 30 September 2016 (17 pages)
15 June 2016	Director's details changed for Poul Ulrik Godskesen on 28 September 2014 (2 pages)
15 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (5 pages)
28 November 2015	Full accounts made up to 30 September 2015 (15 pages)
23 May 2015	Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page)
23 May 2015	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 (1 page)
23 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 5,000 (5 pages)
19 November 2014	Full accounts made up to 30 September 2014 (15 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (5 pages)
31 March 2014	Full accounts made up to 30 September 2013 (15 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 30 September 2012 (15 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 30 September 2011 (15 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Full accounts made up to 30 September 2010 (15 pages)
9 June 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
5 May 2010	Secretary's details changed for Cosec Direct Limited on 24 April 2010 (1 page)
5 May 2010	Director's details changed for Poul Ulrik Godskesen on 24 April 2010 (2 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
14 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
12 May 2008	Return made up to 24/04/08; full list of members (3 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Director's change of particulars / finn godsksen / 04/10/2004 (2 pages)
9 May 2008	Location of debenture register (1 page)
8 January 2008	Full accounts made up to 30 June 2007 (13 pages)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 30 June 2006 (13 pages)
17 January 2007	Full accounts made up to 31 October 2005 (13 pages)
12 June 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
5 May 2006	Full accounts made up to 31 October 2004 (13 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 24/04/05; full list of members (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: 4 bukingham place london SW1E 6HR (1 page)
27 July 2005	Location of debenture register (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (1 page)
17 January 2005	New director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: 141 high street waltham cross hertfordshire EN8 7AP (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
29 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 April 2004	Return made up to 24/04/04; full list of members (5 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
30 April 2003	Return made up to 24/04/03; full list of members (5 pages)
16 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 April 2002	Return made up to 24/04/02; full list of members (5 pages)
19 July 2001	Registered office changed on 19/07/01 from: 214/220 maybank road south woodford london E18 1ET (1 page)
1 May 2001	Return made up to 24/04/01; full list of members (5 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (15 pages)
3 August 2000	Return made up to 24/04/00; full list of members (5 pages)
9 August 1999	Return made up to 24/04/99; full list of members (6 pages)
12 July 1999	Particulars of mortgage/charge (4 pages)
29 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 April 1998	Return made up to 24/04/98; full list of members (6 pages)
12 May 1997	Full accounts made up to 31 October 1996 (13 pages)
12 May 1997	Return made up to 24/04/97; full list of members (7 pages)
22 May 1996	Return made up to 24/04/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 31 October 1995 (9 pages)
24 May 1995	Return made up to 24/04/95; full list of members (12 pages)
2 May 1995	Full accounts made up to 31 October 1994 (9 pages)
1 March 1984	Accounts made up to 19 November 1982 (8 pages)
22 November 1983	Accounts made up to 19 November 1981 (8 pages)
7 August 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 February 1970	Incorporation (14 pages)