Windsor Developments (Liverpool) Limited

Company Name	Windsor Developments (Liverpool) Limited
Company Status	Dissolved
Company Number	04351073
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)
Previous Name	Lovematch Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Edward Ives
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Secretary Name	Christopher Edward Ives
Nationality	British
Status	Closed
Appointed	08 February 2002(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 19 July 2017)
Role	Company Director
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Mr Antony John Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	20 June 2003(1 year, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	57 Deodar Road Putney London SW15 2NU

Director Name	Roger Darwin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(2 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 19 July 2017)
Role	Development Consultant
Correspondence Address	Manor Mead 4 Manor Heath Road Halifax West Yorkshire HX3 0BG

Secretary Name	Mrs Sharon Ives
Nationality	British
Status	Closed
Appointed	05 October 2004(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 19 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£1,000
Current Liabilities	£19,917,000

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Notice of final account prior to dissolution (1 page)
19 April 2017	Notice of final account prior to dissolution (1 page)
3 February 2017	Appointment of a liquidator (4 pages)
3 February 2017	Appointment of a liquidator (4 pages)
1 November 2009	Order of court to wind up (4 pages)
1 November 2009	Appointment of a liquidator (1 page)
1 November 2009	Appointment of a liquidator (1 page)
1 November 2009	Order of court to wind up (4 pages)
28 April 2008	Administrator's progress report to 14 September 2008 (6 pages)
28 April 2008	Administrator's progress report to 14 March 2008 (7 pages)
28 April 2008	Administrator's progress report to 14 March 2008 (7 pages)
28 April 2008	Administrator's progress report to 14 September 2008 (6 pages)
7 February 2008	Administrator's progress report (7 pages)
7 February 2008	Administrator's progress report (7 pages)
21 May 2007	Statement of affairs (6 pages)
21 May 2007	Statement of affairs (6 pages)
29 March 2007	Appointment of an administrator (1 page)
29 March 2007	Registered office changed on 29/03/07 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP (1 page)
29 March 2007	Registered office changed on 29/03/07 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP (1 page)
29 March 2007	Appointment of an administrator (1 page)
23 January 2007	Return made up to 10/01/07; full list of members (9 pages)
23 January 2007	Return made up to 10/01/07; full list of members (9 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 January 2006	Return made up to 10/01/06; full list of members (9 pages)
31 January 2006	Return made up to 10/01/06; full list of members (9 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
18 March 2005	Registered office changed on 18/03/05 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP (1 page)
18 March 2005	Registered office changed on 18/03/05 from: unit c hamilton court gogmore lane chertsey surrey KT16 9AP (1 page)
9 March 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 December 2004	Registered office changed on 22/12/04 from: carpenter house 21 waverton street london W1X 7FH (1 page)
22 December 2004	Registered office changed on 22/12/04 from: carpenter house 21 waverton street london W1X 7FH (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
29 October 2004	Particulars of mortgage/charge (13 pages)
29 October 2004	Particulars of mortgage/charge (13 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2004	Ad 28/05/04--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
14 June 2004	Ad 28/05/04--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
22 March 2004	Ad 20/02/04--------- Â£ si 899@1=899 Â£ ic 100/999 (2 pages)
22 March 2004	Ad 20/02/04--------- Â£ si 899@1=899 Â£ ic 100/999 (2 pages)
28 February 2004	Return made up to 10/01/04; full list of members (7 pages)
28 February 2004	Return made up to 10/01/04; full list of members (7 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
1 July 2003	Company name changed lovematch LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed lovematch LIMITED\certificate issued on 01/07/03 (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
29 April 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 120 east road london N1 6AA (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 120 east road london N1 6AA (1 page)
10 January 2002	Incorporation (15 pages)
10 January 2002	Incorporation (15 pages)

Windsor Developments (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London