WINDHILL PROPERTIES LTD.

Liquidation (when checked on 1 Jun 2016)

Address

WINDHILL PROPERTIES LTD.
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
(711 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
07431313
Incorporation Date:
5 Nov 2010
Financial Year End:
31 Mar
Capital:
£100,000.00 on 9 Nov 2014
For period ending:
31 Mar 2015
Filed on:
9 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
9 Nov 2014
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Map


Financial Summary

31 Mar 2015 30 Nov 2013 30 Nov 2012
Cash at bank: £245,001 £8,237 £9,465
Debtors: £325 £14,542 £120
Creditors due within one year: £69,952 £747,569 £400,298
Total Assets less Current Liabilities: £175,374 £3,415 £3,892
Shareholders Funds / Net Worth: £175,374 £4,255 £4,191
Full details in: 2015 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Dec 2015

WINDHILL PROPERTIES LTD. (Company Number 07431313) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: Terleys, Molehill Green, Felsted, Dunmow, CM6 3JP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 26 February 2016 at 10.00am for the purpose of having accounts laid before them by the Liquidator of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidators and also for considering the following resolution: That the Liquidators be granted their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 6 July 2015. Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough Paul James Pittman, Joint Liquidator 14 December 2015

14 Jul 2015

WINDHILL PROPERTIES LTD. (Company Number 07431313) Registered office: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Principal trading address: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 06 July 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP,7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Paul James Pittman, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough. Guy Stokely, Director 07 July 2015 EDEN TWO LP (Registered No. LP012116) TRANSFER OF INTEREST IN A LIMITED PARTNERSHIP Notice is hereby given pursuant to section 10 of the Limited Partnerships Act 1907, that on 1 May 2015, RL Keenan Family Settlement 2002 Trust transferred its entire limited partnership interest in Eden Two LP, a limited partnership registered in England with the registered number LP012116 (the “Partnership”), to Juliet Alexandra Keenan. For and on behalf of Eden Ventures GP (Two) Limited Partnership, general partner of the Partnership SOLUM REGENERATION LIMITED PARTNERSHIP (Registered No. LP013163) TRANSFER OF PARTNERSHIP INTEREST Notice is hereby given that, pursuant to Section 10 of the Limited Partnerships Act 1907, with effect from 29 June 2015, Kier (NR) Limited transferred the whole of its limited partnership interest in Solum Regeneration Limited Partnership, a limited partnership registered in England and Wales with registration number LP013163 (the Partnership), to Solum Holdings Limited, thus ceasing to be a limited partner in the Partnership. Principal Place of Business of the Partnership (as at the date of the transfer): Tempsford Hall, Sandy, Bedfordshire SG19 2BD FOURTH CINVEN FUND NO.2 LIMITED PARTNERSHIP (Registered No. LP11034) Pursuant to Section 10 of the Limited Partnerships Act 1907 notice is hereby given that: Quartilium Primaries II LLC, has transferred its entire interest in the above partnership, inclusive of a capital commitment of €2,000 to a new limited partner, FPCI Quartilium II. By order of the General Partner, Cinven Capital Management (IV) Limited Partnership acting by its General Partner, Cinven Capital Management (G4) Limited. ACCRUE 1 LP (Registered No. SL007807) Pursuant to section 10 Limited Partnerships Act 1907, notice is hereby given that on 1 April 2015, Parabell Limited of the firm Accrue 1 LP carrying on the business of investment at 35 Grosvenor Street, London, W1K 4QX transferred 57.147% of their interest (represented by a capital contribution of £40) to Mr Stephen Webster. Signed by Stephen Webster on behalf of the General Partner, Accrue 1 Scotland GP Limited NOTICE OF CHANGE OF PARTNER

14 Jul 2015

WINDHILL PROPERTIES LTD. (Company Number 07431313) Registered office: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Principal trading address: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Notice is hereby given that creditors of the Company are required, on or before 17 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 06 July 2015 Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP,7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Further details contact: Paul James Pittman, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough. Paul James Pittman and Paul Anthony Higley, Joint Liquidators 07 July 2015

14 Jul 2015

Company Number: 07431313 Name of Company: WINDHILL PROPERTIES LTD. Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Principal trading address: Terleys Molehill Green, Felsted, Dunmow, CM6 3JP Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP,7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Further details contact: Paul James Pittman, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough. Date of Appointment: 06 July 2015 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Guy Stokely
5 Nov 2010 ⇒ Present ( 6 Years ) Company Secretary
Thomas Stokely
5 Nov 2010 ⇒ Present ( 6 Years ) Director
Guy Stokely
5 Nov 2010 ⇒ Present ( 6 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.windhillproperties.com
www.windhillproperties.net
www.windhillproperti.es
www.windhillproperties.estate
www.windhillproperties.org.uk
www.windhill.properties
www.windhillproperties.and

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 9 Jun 2015 3
30 Nov 2013 11 Feb 2014 3
30 Nov 2013 30 Nov 2013 0
30 Nov 2012 13 Feb 2013 3
30 Nov 2011 1 Feb 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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19 other company documents are available

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