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Home > England & Wales Companies > WINLEASE LIMITED
Company Information for

WINLEASE LIMITED

1 MORE LONDON PLACE, LONDON, SE1,
Company Registration Number
03239625
Private Limited Company
Dissolved

Dissolved 2015-01-07

Company Overview

About Winlease Ltd
WINLEASE LIMITED was founded on 1996-08-19 and had its registered office in 1 More London Place. The company was dissolved on the 2015-01-07 and is no longer trading or active.

Key Data
Company Name
WINLEASE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
 
Previous Names
CARLSBERG-TETLEY DORMANT ONE LIMITED17/04/2002
WREXHAM LAGER BREWERY COMPANY LIMITED19/03/2001
FORAY 954 LIMITED12/11/1996
Filing Information
Company Number 03239625
Date formed 1996-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-09-30
Date Dissolved 2015-01-07
Type of accounts MEDIUM
Last Datalog update: 2015-05-15 13:59:40
Primary Source:Companies House
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Companies with same name WINLEASE LIMITED
The following companies were found which have the same name as WINLEASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINLEASE LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
WINLEASE, LLC 524 MONTAUK HIGHWAY Suffolk AMAGANSETT NY 11930 Active Company formed on the 2016-04-20

Company Officers of WINLEASE LIMITED

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH BISHOP
 Company Secretary 2006-02-10
ALAN BOWES
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROGERS
 Director 2002-04-25 2006-08-23
ALAN BOWES
 Company Secretary 2005-03-23 2006-02-10
GERARD MARTIN O'BOYLE
 Director 2002-04-25 2006-01-13
GARRY HIRTH
 Director 2005-03-23 2005-12-13
ALEXANDER CHAPMAN
 Company Secretary 2004-09-29 2005-03-23
STUART ASHLEY BEAVERIDGE
 Director 2003-11-07 2005-03-23
JOHN PHILIP BOARDMAN
 Director 2002-04-06 2005-03-23
ALAN DAVID MIDDLETON
 Company Secretary 2002-04-06 2004-09-20
STEVEN CLIVE BAILEY
 Director 1996-11-04 2003-11-07
MORAG DEAN
 Company Secretary 1999-05-02 2002-04-06
COLIN POVEY
 Director 1999-05-02 2002-04-06
STEVEN CLIVE BAILEY
 Company Secretary 1998-06-29 1999-05-01
ROGER GEOFFREY LOWE
 Director 1998-06-29 1999-05-01
GORDON WILLIAM GEORGE WHITEHEAD
 Company Secretary 1996-11-04 1998-06-29
GORDON WILLIAM GEORGE WHITEHEAD
 Director 1996-11-04 1998-06-29
MATTHEW WILLIAM EDWARD HYLAND
 Nominated Secretary 1996-08-19 1996-11-04
JACQUELINE FISHER
 Nominated Director 1996-08-19 1996-11-04
MATTHEW WILLIAM EDWARD HYLAND
 Nominated Director 1996-08-19 1996-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ELIZABETH BISHOP SWALLOW HOTELS LIMITED Company Secretary 2006-02-10 CURRENT 2003-06-16 Dissolved 2016-06-03
WENDY ELIZABETH BISHOP LONDON AND EDINBURGH INNS LIMITED Company Secretary 2006-02-10 CURRENT 2003-02-28 Liquidation
WENDY ELIZABETH BISHOP NEWLORD LIMITED Company Secretary 2006-02-10 CURRENT 2003-11-20 Dissolved 2018-03-08
ALAN BOWES THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16
ALAN BOWES LONDON & EDINBURGH SWALLOW GROUP LIMITED Director 2004-08-20 CURRENT 2004-08-20 Dissolved 2015-05-13
ALAN BOWES NEWLORD LIMITED Director 2004-01-06 CURRENT 2003-11-20 Dissolved 2018-03-08
ALAN BOWES REACT INNS LIMITED Director 2003-09-16 CURRENT 2003-09-05 Dissolved 2015-09-22
ALAN BOWES SWALLOW HOTELS LIMITED Director 2003-07-10 CURRENT 2003-06-16 Dissolved 2016-06-03
ALAN BOWES LONDON AND EDINBURGH INNS LIMITED Director 2003-02-28 CURRENT 2003-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-074.43REPORT OF FINAL MEETING OF CREDITORS
2013-06-26RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009095
2013-06-26RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008719
2013-05-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2013-01-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-07-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2011-12-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2011-07-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2011-01-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
2010-07-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010
2010-01-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009
2009-08-19405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-07-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009
2009-06-06405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-01-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
2008-07-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
2008-04-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
2007-05-304.31APPOINTMENT OF LIQUIDATOR
2007-05-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-05-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-05-302.33BC/O ENDING ADMINISTRATION
2007-05-04COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-01-122.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-12-21405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-11-212.23BRESULT OF MEETING OF CREDITORS
2006-11-132.23BRESULT OF MEETING OF CREDITORS
2006-11-132.26BCERTIFICATE OF CONSTITUTION
2006-10-242.17BSTATEMENT OF PROPOSALS
2006-10-122.12BAPPOINTMENT OF ADMINISTRATOR
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 4 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT ME14 1BQ
2006-09-19288bDIRECTOR RESIGNED
2006-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-01-30288bDIRECTOR RESIGNED
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 4 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT ME14 1BQ
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: PIONEER BUILDINGS, 65-67 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2NS
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-09-24363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-24288bSECRETARY RESIGNED
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to WINLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-21
Fines / Sanctions
No fines or sanctions have been issued against WINLEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 44
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29 AUGUST 2003 AND 2003-09-08 Outstanding CARLSBERG-TETLEY BREWING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19/08/03 AND 2003-08-27 Outstanding CARLSBERG-TETLEY BREWING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 04/07/03 AND 2003-07-21 Outstanding CARLSBERG-TETLEY BREWING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11 JUNE 2003 AND 2003-06-19 Outstanding CARLSBERG-TETLEY BREWING LIMITED
STANDARD SECURITY 2003-06-10 Outstanding CARLSBERG-TETLEY BREWING LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH MAY 2003 2003-06-07 Outstanding CARLSBERG TETLEY BREWING LIMITED
DEBENTURE 2003-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-17 Outstanding CARLSBERG TETLEY BREWING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 MAY AND CREATED ON THE 21 MARCH 2003 AND 2003-05-15 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2003-04-11 Outstanding CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE 2003-04-02 Outstanding CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE 2003-03-26 Outstanding CARLSBERG TETLEY BREWING LIMITED AND ITS ASSOCIATED COMPANY
LEGAL CHARGE 2003-03-26 Outstanding CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE 2003-03-22 Outstanding CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE 2003-03-22 Outstanding CARLSBERG TETLEY BREWING LIMITED AND ITS ASSOCIATED COMPANY
LEGAL CHARGE 2003-03-21 Outstanding CARLSBERG TETLEY BREWING LIMITED AND ITS ASSOCIATED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5 MARCH 2003 AND 2003-03-18 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2003-02-19 Outstanding CARLSBERG-TETLEY BREWING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 FEBRUARY 2003 AND 2003-02-13 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-12-31 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-12-19 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-12-14 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-12-14 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-12-14 Outstanding CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE 2002-12-11 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-11-12 Outstanding CARLSBERG TETLEY BREWING LIMITED
LEGAL CHARGE 2002-11-06 Outstanding CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE 2002-10-03 Outstanding CARLSBERG-TETLEY BREWING LIMITED
DEBENTURE 2002-09-24 Outstanding CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 2002-09-20 Outstanding CARLSBERG-TETLEY BREWING LIMITED AND EACH ASSOCIATED COMPANY
DEBENTURE 2002-09-03 Outstanding CARLSBERG-TETLEY BREWING LIMITED
Intangible Assets
Patents
We have not found any records of WINLEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINLEASE LIMITED
Trademarks
We have not found any records of WINLEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINLEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as WINLEASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINLEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWINLEASE LIMITEDEvent Date2014-05-16
In the High Court of Justice case number 2400 A meeting of creditors of the above-named Company has been summoned by the Joint Liquidators on 26 September 2014 at 11.00 am at Ernst & Young LLP, 1 More London Place, London, SE1 2AF for the purpose of: Pursuant to Section 146 of the Insolvency Act 1986, to receive the Joint Liquidators report on the winding up and to determine whether the Joint Liquidators should have their release under Section 174 of the Insolvency Act 1986. A proxy form must be lodged with me, A Swarbrick, Ernst & Young LLP, 1 More London Place, London SE1 2AF not later than 12.00 noon on 25 September 2014 to entitle you to vote by proxy at the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINLEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINLEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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