Windyridge Cheese Limited

Company Name	Windyridge Cheese Limited
Company Status	Dissolved
Company Number	07423908
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)
Dissolution Date	22 August 2020 (3 years, 8 months ago)
Previous Name	IMCO (312010) Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Director Name	Mr Melvin Glynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mrs Christine Margaret Gifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(2 years after company formation)
Appointment Duration	7 years, 9 months (closed 22 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Carole Anne Glynn
Status	Closed
Appointed	15 October 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2020)
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mrs Carole Anne Glynn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Matthew Francis Glynn
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH

Director Name	Mr Mark Aidan George Lynch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH

Director Name	Mr Stephen James Molloy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH

Director Name	Mr Oliver Chavanon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	133 Rue Du Cherche Midi 75015 Paris France

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£168,311
Cash	£330
Current Liabilities	£464,492

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 September 2018	Delivered on: 5 October 2018 Persons entitled: Seneca Trade Partners LTD Classification: A registered charge Particulars: All present and future property of the company. All intellectual property owned by the company. For more details please refer to the instrument. Outstanding
16 April 2012	Delivered on: 17 April 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 September 2018

Delivered on: 5 October 2018
Persons entitled: Seneca Trade Partners LTD

Classification: A registered charge
Particulars: All present and future property of the company. All intellectual property owned by the company. For more details please refer to the instrument.
Outstanding

16 April 2012

Delivered on: 17 April 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 August 2020	Final Gazette dissolved following liquidation (1 page)
18 June 2020	Administrator's progress report (21 pages)
22 May 2020	Notice of move from Administration to Dissolution (16 pages)
12 December 2019	Administrator's progress report (16 pages)
20 June 2019	Notice of deemed approval of proposals (2 pages)
5 June 2019	Statement of administrator's proposal (36 pages)
30 May 2019	Registered office address changed from 1 the Village Green the Village Green Heywood Westbury Wiltshire BA13 4JZ England to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 30 May 2019 (2 pages)
29 May 2019	Appointment of an administrator (3 pages)
27 May 2019	Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG to 1 the Village Green the Village Green Heywood Westbury Wiltshire BA13 4JZ on 27 May 2019 (1 page)
28 December 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 October 2018	Registration of charge 074239080002, created on 27 September 2018 (19 pages)
16 February 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 1,161,324 (5 pages)
21 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
23 January 2017	Confirmation statement made on 29 October 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 29 October 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 951,327 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 951,327 (4 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2016	Director's details changed for Mr Matthew Francis Glynn on 1 July 2015 (2 pages)
11 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 781,327 (6 pages)
11 January 2016	Appointment of Mrs Carole Anne Glynn as a director on 1 November 2014 (2 pages)
11 January 2016	Secretary's details changed for Carole Anne Glynn on 1 July 2015 (1 page)
11 January 2016	Director's details changed for Mr Matthew Francis Glynn on 1 July 2015 (2 pages)
11 January 2016	Appointment of Mrs Carole Anne Glynn as a director on 1 November 2014 (2 pages)
11 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 781,327 (6 pages)
11 January 2016	Secretary's details changed for Carole Anne Glynn on 1 July 2015 (1 page)
11 January 2016	Director's details changed for Mr Melvin Glynn on 1 July 2015 (2 pages)
11 January 2016	Director's details changed for Mrs Christine Margaret Gifford on 1 July 2015 (2 pages)
11 January 2016	Director's details changed for Mr Melvin Glynn on 1 July 2015 (2 pages)
11 January 2016	Director's details changed for Mrs Christine Margaret Gifford on 1 July 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 1 July 2015 (1 page)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
1 July 2015	Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG on 1 July 2015 (1 page)
1 July 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 781,327.00 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 781,327.00 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 781,327.00 (4 pages)
24 February 2015	Appointment of Mr Matthew Francis Glynn as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Mr Matthew Francis Glynn as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Mr Matthew Francis Glynn as a director on 1 November 2014 (2 pages)
28 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 726,126 (6 pages)
28 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 726,126 (6 pages)
26 January 2015	Appointment of Carole Anne Glynn as a secretary on 15 October 2014 (2 pages)
26 January 2015	Appointment of Carole Anne Glynn as a secretary on 15 October 2014 (2 pages)
11 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
5 November 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 726,126 (4 pages)
5 November 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 726,126 (4 pages)
5 November 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 726,126 (4 pages)
18 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Purchase of own shares. (3 pages)
31 July 2014	Cancellation of shares. Statement of capital on 24 June 2014 GBP 721,434 (6 pages)
31 July 2014	Cancellation of shares. Statement of capital on 24 June 2014 GBP 721,434 (6 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
16 July 2014	Particulars of variation of rights attached to shares (3 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 721,434 (4 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Termination of appointment of Oliver Chavanon as a director on 24 June 2014 (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 721,434 (4 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of Oliver Chavanon as a director on 24 June 2014 (2 pages)
16 July 2014	Particulars of variation of rights attached to shares (3 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Registered office address changed from C/O Monahans Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH on 24 June 2014 (1 page)
24 June 2014	Termination of appointment of Simon Cuerden as a director (1 page)
24 June 2014	Registered office address changed from C/O Monahans Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH on 24 June 2014 (1 page)
24 June 2014	Termination of appointment of Simon Cuerden as a director (1 page)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 (5 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 373,883 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 373,883 (3 pages)
13 September 2013	Termination of appointment of Mark Lynch as a director (1 page)
13 September 2013	Termination of appointment of Mark Lynch as a director (1 page)
31 July 2013	Appointment of Mrs Christine Margaret Gifford as a director (3 pages)
31 July 2013	Appointment of Mrs Christine Margaret Gifford as a director (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 May 2012	Appointment of Melvin Glynn as a director (3 pages)
8 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 May 2012	Appointment of Melvin Glynn as a director (3 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2012	Termination of appointment of Stephen Molloy as a director (1 page)
8 February 2012	Termination of appointment of Stephen Molloy as a director (1 page)
28 December 2011	Appointment of Mr Oliver Chavanon as a director (3 pages)
28 December 2011	Appointment of Mr Oliver Chavanon as a director (3 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
11 October 2011	Appointment of Steven Molloy as a director (3 pages)
11 October 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
11 October 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
11 October 2011	Termination of appointment of a secretary (2 pages)
11 October 2011	Appointment of Mark Lynch as a director (3 pages)
11 October 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 328,500 (4 pages)
11 October 2011	Registered office address changed from C/O Riwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 11 October 2011 (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 328,500 (4 pages)
11 October 2011	Appointment of Mark Lynch as a director (3 pages)
11 October 2011	Memorandum and Articles of Association (10 pages)
11 October 2011	Memorandum and Articles of Association (10 pages)
11 October 2011	Termination of appointment of a secretary (2 pages)
11 October 2011	Appointment of Steven Molloy as a director (3 pages)
11 October 2011	Registered office address changed from C/O Riwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 11 October 2011 (2 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed imco (312010) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (4 pages)
5 October 2011	Company name changed imco (312010) LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (4 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)