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WINDRUSH ESTATES LIMITED

Learn more about WINDRUSH ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

WINDRUSH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01131636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 1995.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.03.30
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.03.30
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.04.06
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.04.08
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.10.11
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.10.11
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.11.19
NATIONAL WESTMINSTER BANK PLC
MEMORAMDUM OF DEPOSIT - Outstanding on 1984.12.14
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.15
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.11.14
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.11.14
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.11.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.12.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.20
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 95 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Form type: 287
Date: 1996.02.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.15
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ALTER MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.02.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.21
£2.95
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VARYING SHARE RIGHTS AND NAMES 28/02/95
Form type: SRES12
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/03/91
Form type: ELRES
Date: 1991.06.21
Child documents:
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S386 DISP APP AUDS 18/03/91
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/91
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/90 FROM:, 71 SALTER GATE, CHESTERFIELD, DERBYSHIRE, S40 1JT
Form type: 287
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.19

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Company directors and board members:

MARGARET ELAINE WILKINS (dissolve)
Secretary, 1991.06.22
80 NEW ROAD WINGERWORTH , CHESTERFIELD
S42 6UJ, DERBYSHIRE
PAULINE VARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22
11 LIMECROFT VIEW WINGERWORTH , CHESTERFIELD
S42 6NR, DERBYSHIRE
MARGARET ELAINE WILKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22
80 NEW ROAD WINGERWORTH , CHESTERFIELD
S42 6UJ, DERBYSHIRE
DOREEN MARY SHELBOURNE HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.01.29
19 ABBEY ROAD , DARLINGTON
DL3 7RA, COUNTY DURHAM
JENNIFER ANNE WEEDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1996.01.29
5 BRAMBLE ROAD , RETFORD
DN22 7EY, NOTTINGHAMSHIRE

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Information about the Private Limited Company WINDRUSH ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data