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Home > England & Wales Companies > WINDRUSH VENTURES NO.1 LIMITED
Company Information for

WINDRUSH VENTURES NO.1 LIMITED

C/O FRP ADVISORY TRADING 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
06294226
Private Limited Company
Liquidation

Company Overview

About Windrush Ventures No.1 Ltd
WINDRUSH VENTURES NO.1 LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Windrush Ventures No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDRUSH VENTURES NO.1 LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in SW1H
 
Previous Names
BDBCO NO.820 LIMITED17/12/2007
Filing Information
Company Number 06294226
Company ID Number 06294226
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-09 06:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDRUSH VENTURES NO.1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of WINDRUSH VENTURES NO.1 LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2007-06-27
CATHERINE JANE RIMMER
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL LYON
 Director 2012-11-01 2017-05-11
JASON SAMUEL SEARANCKE
 Director 2007-12-17 2017-02-28
JOANNE ALICE GIBBONS
 Director 2007-12-17 2010-10-07
BROADWAY DIRECTORS LIMITED
 Director 2007-06-27 2007-12-17

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CATHERINE JANE RIMMER FIRERUSH VENTURES NO. 1 LIMITED Director 2009-07-03 CURRENT 2009-06-22 Liquidation
CATHERINE JANE RIMMER FIRERUSH VENTURES LIMITED Director 2009-05-28 CURRENT 2009-05-11 Liquidation
CATHERINE JANE RIMMER WINDRUSH VENTURES LIMITED Director 2007-10-31 CURRENT 2007-10-12 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
2022-02-11Voluntary liquidation. Notice of members return of final meeting
2022-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-10-11
2021-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-11
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 22 Chancery Lane London WC2A 1LS England
2020-11-02600Appointment of a voluntary liquidator
2020-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-12
2020-11-02LIQ01Voluntary liquidation declaration of solvency
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-17TM02Termination of appointment of Broadway Secretaries Limited on 2020-02-17
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 50 Broadway London SW1H 0BL
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES LYNTON BLAIR
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL LYON
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON SAMUEL SEARANCKE
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AP01DIRECTOR APPOINTED DAVID NEIL LYON
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-11CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2012-06-27
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS
2010-07-14AR0127/06/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03225PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-07-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19288bDIRECTOR RESIGNED
2007-12-19225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-12-17CERTNMCOMPANY NAME CHANGED BDBCO NO.820 LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDRUSH VENTURES NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-16
Appointmen2020-10-16
Resolution2020-10-16
Fines / Sanctions
No fines or sanctions have been issued against WINDRUSH VENTURES NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDRUSH VENTURES NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WINDRUSH VENTURES NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDRUSH VENTURES NO.1 LIMITED
Trademarks
We have not found any records of WINDRUSH VENTURES NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDRUSH VENTURES NO.1 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 (82990 - Other business support service activities n.e.c.) as WINDRUSH VENTURES NO.1 LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINDRUSH VENTURES NO.1 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 TypeNotices to
Defending partyWINDRUSH VENTURES NO.1 LIMITEDEvent Date2020-10-16
 
Initiating party Event TypeAppointmen
Defending partyWINDRUSH VENTURES NO.1 LIMITEDEvent Date2020-10-16
Name of Company: WINDRUSH VENTURES NO.1 LIMITED Company Number: 06294226 Nature of Business: Other business support service activities not elsewhere classified Registered office: 22 Chancery Lane, Lon…
 
Initiating party Event TypeResolution
Defending partyWINDRUSH VENTURES NO.1 LIMITEDEvent Date2020-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDRUSH VENTURES NO.1 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 WINDRUSH VENTURES NO.1 LIMITED any grants or awards.
Ownership
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