| Company Name | Windermere Viii Cmbs Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05817425 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 12 months ago) |
| Dissolution Date | 24 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr John Traynor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 September 2016) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,447,610 |
| Gross Profit | £1,258,916 |
| Net Worth | -£88,333,428 |
| Cash | £458,485 |
| Current Liabilities | £135,816,236 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 June 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 July 2015 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 July 2015 (2 pages) |
| 7 July 2015 | Declaration of solvency (3 pages) |
| 7 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2015 | Declaration of solvency (3 pages) |
| 7 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2015 | Resolutions
|
| 20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 March 2014 | Group of companies' accounts made up to 31 May 2013 (33 pages) |
| 4 March 2014 | Group of companies' accounts made up to 31 May 2013 (33 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 May 2012 (32 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 May 2012 (32 pages) |
| 30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 May 2011 (33 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 May 2011 (33 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
| 26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 May 2010 (33 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 May 2010 (33 pages) |
| 16 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Group of companies' accounts made up to 31 May 2009 (32 pages) |
| 19 February 2010 | Group of companies' accounts made up to 31 May 2009 (32 pages) |
| 26 June 2009 | Group of companies' accounts made up to 31 May 2008 (36 pages) |
| 26 June 2009 | Group of companies' accounts made up to 31 May 2008 (36 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 12 June 2008 | Group of companies' accounts made up to 31 May 2007 (24 pages) |
| 12 June 2008 | Group of companies' accounts made up to 31 May 2007 (24 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) limted tower 42, level 11, 25 old broadst, london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) limted tower 42, level 11, 25 old broadst, london EC2N 1HQ (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 17 March 2008 | Director appointed john traynor (3 pages) |
| 17 March 2008 | Director appointed john traynor (3 pages) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 11 March 2008 | Appointment terminated director martin mcdermott (1 page) |
| 11 March 2008 | Appointment terminated director martin mcdermott (1 page) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | New director appointed (4 pages) |
| 13 June 2006 | New secretary appointed;new director appointed (13 pages) |
| 13 June 2006 | New director appointed (9 pages) |
| 13 June 2006 | New director appointed (4 pages) |
| 13 June 2006 | New director appointed (6 pages) |
| 13 June 2006 | New director appointed (6 pages) |
| 13 June 2006 | New director appointed (9 pages) |
| 13 June 2006 | New director appointed (8 pages) |
| 13 June 2006 | New director appointed (8 pages) |
| 13 June 2006 | New secretary appointed;new director appointed (13 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Incorporation (17 pages) |
| 15 May 2006 | Incorporation (17 pages) |