| Company Name | Windermere Xi Cmbs Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06239097 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 15 March 2017 (7 years, 1 month 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 | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's 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(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 15 March 2017) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2007(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 | 08 May 2007(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 | 08 May 2007(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(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 | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(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 |
Shareholders
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,236,041 |
| Gross Profit | £2,167,543 |
| Net Worth | -£96,460,765 |
| Cash | £6,346,268 |
| Current Liabilities | £151,661,431 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 15 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 May 2016 | 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 13 May 2016 (2 pages) |
| 13 May 2016 | 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 13 May 2016 (2 pages) |
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2016 | Declaration of solvency (3 pages) |
| 11 May 2016 | Declaration of solvency (3 pages) |
| 11 May 2016 | Resolutions
|
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2016 | Resolutions
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 March 2015 | Group of companies' accounts made up to 31 May 2014 (29 pages) |
| 11 March 2015 | Group of companies' accounts made up to 31 May 2014 (29 pages) |
| 16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 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 (29 pages) |
| 4 March 2014 | Group of companies' accounts made up to 31 May 2013 (29 pages) |
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 13 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 May 2012 (28 pages) |
| 4 March 2013 | Group of companies' accounts made up to 31 May 2012 (28 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 May 2011 (29 pages) |
| 2 March 2012 | Group of companies' accounts made up to 31 May 2011 (29 pages) |
| 21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (4 pages) |
| 21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (4 pages) |
| 1 June 2011 | Director'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 | 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 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 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) |
| 26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (7 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 May 2010 (29 pages) |
| 23 December 2010 | Group of companies' accounts made up to 31 May 2010 (29 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (7 pages) |
| 1 December 2009 | Group of companies' accounts made up to 31 May 2009 (28 pages) |
| 1 December 2009 | Group of companies' accounts made up to 31 May 2009 (28 pages) |
| 26 June 2009 | Full accounts made up to 31 May 2008 (28 pages) |
| 26 June 2009 | Full accounts made up to 31 May 2008 (28 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 08/05/08; full list of members (5 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11), 25 old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11), 25 old broad street 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 (4 pages) |
| 17 March 2008 | Director appointed john traynor (4 pages) |
| 11 March 2008 | Appointment terminated director robin baker (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) |
| 13 November 2007 | New director appointed (5 pages) |
| 13 November 2007 | New director appointed (5 pages) |
| 25 June 2007 | New director appointed (5 pages) |
| 25 June 2007 | New director appointed (5 pages) |
| 25 June 2007 | New director appointed (9 pages) |
| 25 June 2007 | New director appointed (9 pages) |
| 5 June 2007 | New director appointed (7 pages) |
| 5 June 2007 | New director appointed (10 pages) |
| 5 June 2007 | New director appointed (10 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (15 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (15 pages) |
| 5 June 2007 | New director appointed (7 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Incorporation (17 pages) |
| 8 May 2007 | Incorporation (17 pages) |