Windermere Xi Cmbs Plc

Company Name	Windermere Xi Cmbs Plc
Company Status	Dissolved
Company Number	06250679
Category	Public Limited Company
Incorporation Date	17 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	17 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, 2 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	17 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	17 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	17 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	17 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	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings 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, 1 week 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)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

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

50k at £1	Windermere Xi Cmbs Holdings LTD 100.00% Ordinary
1 at £1	Wilmington Trust Sp Services (London) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£19,236,041
Gross Profit	£2,167,894
Net Worth	-£96,444,292
Cash	£6,346,266
Current Liabilities	£151,644,956

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
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	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 (1 page)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Declaration of solvency (3 pages)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Declaration of solvency (3 pages)
11 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-27 (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (7 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (7 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)
4 December 2014	Full accounts made up to 31 May 2014 (25 pages)
4 December 2014	Full accounts made up to 31 May 2014 (25 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (8 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (8 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)
3 December 2013	Full accounts made up to 31 May 2013 (24 pages)
3 December 2013	Full accounts made up to 31 May 2013 (24 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
6 December 2012	Full accounts made up to 31 May 2012 (24 pages)
6 December 2012	Full accounts made up to 31 May 2012 (24 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 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 Mr Mark Howard Filer on 14 December 2011 (3 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 Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
5 December 2011	Full accounts made up to 31 May 2011 (24 pages)
5 December 2011	Full accounts made up to 31 May 2011 (24 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 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 January 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 January 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	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 Sunil Masson 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 Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
1 December 2010	Full accounts made up to 31 May 2010 (24 pages)
1 December 2010	Full accounts made up to 31 May 2010 (24 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
1 December 2009	Full accounts made up to 31 May 2009 (24 pages)
1 December 2009	Full accounts made up to 31 May 2009 (24 pages)
1 June 2009	Full accounts made up to 31 May 2008 (24 pages)
1 June 2009	Full accounts made up to 31 May 2008 (24 pages)
21 May 2009	Return made up to 17/05/09; full list of members (5 pages)
21 May 2009	Return made up to 17/05/09; full list of members (5 pages)
30 May 2008	Return made up to 17/05/08; full list of members (6 pages)
30 May 2008	Return made up to 17/05/08; full list of members (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services 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 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)
14 August 2007	Particulars of mortgage/charge (21 pages)
14 August 2007	Particulars of mortgage/charge (21 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)
7 June 2007	New director appointed (10 pages)
7 June 2007	New director appointed (7 pages)
7 June 2007	New director appointed (10 pages)
7 June 2007	Ad 25/05/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 June 2007	New director appointed (7 pages)
7 June 2007	Ad 25/05/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 June 2007	New secretary appointed;new director appointed (15 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New secretary appointed;new director appointed (15 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Application to commence business (2 pages)
29 May 2007	Certificate of authorisation to commence business and borrow (1 page)
29 May 2007	Certificate of authorisation to commence business and borrow (1 page)
29 May 2007	Application to commence business (2 pages)
17 May 2007	Incorporation (19 pages)
17 May 2007	Incorporation (19 pages)

Windermere Xi Cmbs Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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