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Company Information for

13 WINDSOR STREET LIMITED

MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
08566793
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About 13 Windsor Street Ltd
13 WINDSOR STREET LIMITED was founded on 2013-06-12 and had its registered office in Marsh Lane. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
13 WINDSOR STREET LIMITED
 
Legal Registered Office
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in W1F
 
Filing Information
Company Number 08566793
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:49:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WINDSOR STREET LIMITED

Company Officers of 13 WINDSOR STREET LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JAMES COHEN
Director 2013-06-12
MARK DOMINIC GOLDBART
Director 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES COHEN NEWMARK (XY) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
GREGORY JAMES COHEN NEWMARK PROPERTY CONSULTANTS LIMITED Director 2015-04-15 CURRENT 1995-12-11 Active
GREGORY JAMES COHEN GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
GREGORY JAMES COHEN IMPERIAL WORKS LIMITED Director 2014-07-01 CURRENT 2014-05-22 Liquidation
GREGORY JAMES COHEN TARIRO HOUSE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
GREGORY JAMES COHEN DIRTYBIRD RESTAURANTS LIMITED Director 2014-04-15 CURRENT 2013-07-30 Active
GREGORY JAMES COHEN MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
GREGORY JAMES COHEN UTOPIA PROPERTY SALES LIMITED Director 2013-09-25 CURRENT 2013-09-25 Liquidation
GREGORY JAMES COHEN VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Liquidation
GREGORY JAMES COHEN NEWMARK PROPERTY INVESTMENTS LIMITED Director 2007-05-29 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART NEWMARK (XY) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MARK DOMINIC GOLDBART GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
MARK DOMINIC GOLDBART TARIRO HOUSE LIMITED Director 2014-05-23 CURRENT 2014-05-19 Active
MARK DOMINIC GOLDBART IMPERIAL WORKS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
MARK DOMINIC GOLDBART MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
MARK DOMINIC GOLDBART VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Liquidation
MARK DOMINIC GOLDBART DOBSON ESTATES LIMITED Director 2007-05-11 CURRENT 2004-12-01 Active
MARK DOMINIC GOLDBART TRAMVIEW LIMITED Director 2007-01-22 CURRENT 2006-12-01 Active
MARK DOMINIC GOLDBART NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK DOMINIC GOLDBART BERWICK STREET PROPERTIES LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
MARK DOMINIC GOLDBART LAS 2 LIMITED Director 2004-04-14 CURRENT 2004-03-12 Dissolved 2013-09-24
MARK DOMINIC GOLDBART SOUTHMILE LIMITED Director 2002-10-25 CURRENT 2002-10-09 Dissolved 2013-10-15
MARK DOMINIC GOLDBART NEWMARK PROPERTY INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART NEWMARK PROPERTY CONSULTANTS LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active

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
2016-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-194.70DECLARATION OF SOLVENCY
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 14-16 GREAT PULTENEY STREET LONDON W1F 9ND
2015-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-24AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667930002
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667930001
2014-10-01AA01CURREXT FROM 31/03/2014 TO 30/11/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP .9
2014-07-09AR0112/06/14 FULL LIST
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 0.90
2014-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-25SH0111/07/13 STATEMENT OF CAPITAL GBP 168002.00
2013-07-19RES12VARYING SHARE RIGHTS AND NAMES
2013-07-19RES01ADOPT ARTICLES 11/07/2013
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085667930001
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085667930002
2013-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-21AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 WINDSOR STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-15
Notices to Creditors2015-05-15
Appointment of Liquidators2015-05-06
Resolutions for Winding-up2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against 13 WINDSOR STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Satisfied ARGO FINANCE LIMITED
2013-07-19 Satisfied ARGO FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WINDSOR STREET LIMITED

Intangible Assets
Patents
We have not found any records of 13 WINDSOR STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WINDSOR STREET LIMITED
Trademarks
We have not found any records of 13 WINDSOR STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WINDSOR STREET 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 (68209 - Other letting and operating of own or leased real estate) as 13 WINDSOR STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13 WINDSOR STREET 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 TypeAppointment of Liquidators
Defending party13 WINDSOR STREET LIMITEDEvent Date2015-04-20
Carl Jackson and Paul Goddard both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , 02380336464 and info@quantuma.com , Joint Liquidators : Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com Carl Jackson and Paul Goddard were appointed Joint Liquidators of 13 Windsor Street Limited on 20 April 2015 by Members
 
Initiating party Event TypeResolutions for Winding-up
Defending party13 WINDSOR STREET LIMITEDEvent Date2015-04-20
At a general meeting of the above name company, duly convened and held at 40 Holborn Viaduct, London EC1N 2PZ on 20 April 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 20 April 2015 for the purposes of such winding up, and that they be authorised to act jointly and severally Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Paul Goddard Office holder 2 IP number: 13592 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 023 8033 6464 and info@quantuma.com Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com G J Cohen , Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending party13 WINDSOR STREET LIMITEDEvent Date2015-04-20
I HEREBY GIVE NOTICE that we, Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 20 April 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 16 June 2015 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeFinal Meetings
Defending party13 WINDSOR STREET LIMITEDEvent Date2015-04-20
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 6 September 2016 at 11.00 am for the purposes of: receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 20 April 2015 . : Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WINDSOR STREET 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 13 WINDSOR STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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