WINSTANLEY 1 LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

WINSTANLEY 1 LIMITED
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,410 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
06976096
Incorporation Date:
29 Jul 2009
Financial Year End:
30 Jun
Capital:
£100.00 on 4 Jun 2014
For period ending:
30 Jun 2014
Filed on:
28 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2014
Filed on:
4 Jun 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

29 Sep 2015

WINSTANLEY 1 LIMITED Trading Name: Berkeley Clapham 2 Limited (Company Number 06976096) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: One Coleman Street, London EC2R 5AA Nature of business: Property NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB on 2 December 2015 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, no later than 12 noon on the preceding business day. Karen Spears (IP Number 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014. Further information is available from Hilary Norris on 0203 201 8000. 24 September 2015

11 Nov 2014

WINSTANLEY 1 LIMITED (Company Number 06976096) Previous Name of Company: Berkeley Clapham 2 Limited Registered office: One Coleman Street, London EC2R 5AA Principal trading address: One Coleman Street, London EC2R 5AA NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 29 October 2014 the following special resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up” The Company also passed the following ordinary resolution: “That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis” Karen Ann Spears (IP number 8854) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233.

11 Nov 2014

WINSTANLEY 1 LIMITED (Company Number 06976096) Previous Name of Company: Berkeley Clapham 2 Limited Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: One Coleman Street, London EC2R 5AA NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 12 December 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Ann Spears (IP number 8854) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 29 October 2014. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233. 29 October 2014 Karen Ann Spears, Joint Liquidator

11 Nov 2014

Company Number: 06976096 Name of Company: WINSTANLEY 1 LIMITED Previous Name of Company: Berkeley Clapham 2 Limited Nature of Business: Property Type of Liquidation: Members Voluntary Liquidation Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: One Coleman Street, London EC2R 5AA Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 9627. Date of Appointment: 29 October 2014 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201

Recently Filed Documents - 36 available


Directors and Secretaries

Gordon Aitchison
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Andrew Banks
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Michael Barrie
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Legal & General Co Sec Limited
30 Sep 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

BERKELEY CLAPHAM 1 LIMITED
Changed 3 Aug 2009

Previous Addresses

ONE COLEMAN STREET
LONDON
EC2R 5AA
Changed 13 Nov 2014

19 PORTSMOUTH ROAD
COBHAM
KT11 1JG
Changed 11 Oct 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 28 Oct 2014 4
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 15 Jun 2012 6
30 Apr 2011 11 Oct 2011 6
30 Apr 2010 5 Nov 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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