PROPERTY HOLDINGS (WINDSOR) LIMITED

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PROPERTY HOLDINGS (WINDSOR) LIMITED

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Key Data

Status

Dissolved

Company No.

03337006

Incorporation date

19/03/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 19/03/1997)
dot icon01/03/2016
Final Gazette dissolved following liquidation
dot icon01/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon04/11/2014
Liquidators' statement of receipts and payments to 2014-10-02
dot icon23/12/2013
Insolvency court order
dot icon23/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/12/2013
Insolvency court order
dot icon19/12/2013
Appointment of a voluntary liquidator
dot icon03/12/2013
Liquidators' statement of receipts and payments to 2013-10-02
dot icon10/04/2013
Registered office address changed from Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 2013-04-11
dot icon22/10/2012
Appointment of a voluntary liquidator
dot icon14/10/2012
Statement of affairs with form 4.19
dot icon14/10/2012
Resolutions
dot icon19/09/2012
Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 2012-09-20
dot icon04/04/2012
Annual return made up to 2012-03-20
dot icon01/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon27/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon25/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon05/04/2011
Annual return made up to 2011-03-20
dot icon09/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon12/05/2010
Director's details changed for Christopher George White on 2010-05-01
dot icon12/05/2010
Director's details changed for Mr Maurice Moses Benady on 2010-05-01
dot icon10/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon10/05/2010
Director's details changed for Trafalgar Officers Limited on 2010-03-20
dot icon10/05/2010
Secretary's details changed for Reit (Corporate Services) Limited on 2009-12-09
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon22/12/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/06/2009
Return made up to 20/03/09; full list of members
dot icon01/03/2009
Appointment terminated director reit(corporate directors) LIMITED
dot icon01/03/2009
Director appointed trafalgar officers LIMITED
dot icon01/03/2009
Director appointed christopher george white
dot icon01/03/2009
Director appointed maurice moses benady
dot icon01/03/2009
Resolutions
dot icon01/03/2009
Resolutions
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Resolutions
dot icon01/03/2009
Resolutions
dot icon16/02/2009
Registered office changed on 17/02/2009 from reit asset management 5 wigmore street london W1U 1PB
dot icon16/02/2009
Appointment terminated secretary adrian jacobs
dot icon16/02/2009
Secretary appointed reit (corporate services) LIMITED
dot icon25/11/2008
Return made up to 20/03/08; full list of members
dot icon30/04/2008
Full accounts made up to 2007-03-31
dot icon18/11/2007
Accounting reference date extended from 24/12/06 to 31/03/07
dot icon14/11/2007
Return made up to 20/03/07; full list of members
dot icon01/01/2007
Full accounts made up to 2005-12-31
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon19/07/2006
Return made up to 20/03/06; full list of members
dot icon26/01/2006
Full accounts made up to 2004-12-31
dot icon30/10/2005
Delivery ext'd 3 mth 24/12/04
dot icon25/08/2005
Full accounts made up to 2003-12-24
dot icon23/03/2005
Return made up to 20/03/05; full list of members
dot icon25/10/2004
Delivery ext'd 3 mth 24/12/03
dot icon01/04/2004
Return made up to 20/03/04; full list of members
dot icon12/05/2003
Accounting reference date extended from 30/06/03 to 24/12/03
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon05/05/2003
Full accounts made up to 2001-06-30
dot icon26/03/2003
Return made up to 20/03/03; full list of members
dot icon01/10/2002
Particulars of mortgage/charge
dot icon01/10/2002
Particulars of mortgage/charge
dot icon09/07/2002
Particulars of mortgage/charge
dot icon18/06/2002
New director appointed
dot icon22/04/2002
Return made up to 20/03/02; full list of members
dot icon14/04/2002
Memorandum and Articles of Association
dot icon10/04/2002
New director appointed
dot icon02/04/2002
Full accounts made up to 2000-06-30
dot icon02/04/2002
Director resigned
dot icon02/04/2002
Director resigned
dot icon01/04/2002
Director resigned
dot icon01/04/2002
Director resigned
dot icon01/04/2002
New director appointed
dot icon14/03/2002
Delivery ext'd 3 mth 30/06/01
dot icon14/02/2002
Particulars of property mortgage/charge
dot icon14/02/2002
Particulars of property mortgage/charge
dot icon14/09/2001
Particulars of property mortgage/charge
dot icon12/04/2001
Particulars of mortgage/charge
dot icon04/04/2001
Particulars of mortgage/charge
dot icon04/04/2001
Particulars of mortgage/charge
dot icon27/03/2001
Return made up to 20/03/01; full list of members
dot icon22/03/2001
Particulars of mortgage/charge
dot icon22/03/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon07/01/2001
Registered office changed on 08/01/01 from: 9 grosvenor street london W1X 9FB
dot icon14/12/2000
Particulars of mortgage/charge
dot icon14/12/2000
Particulars of mortgage/charge
dot icon27/11/2000
Return made up to 20/03/00; full list of members; amend
dot icon03/08/2000
Particulars of mortgage/charge
dot icon19/04/2000
Particulars of mortgage/charge
dot icon19/04/2000
Particulars of mortgage/charge
dot icon12/04/2000
Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB
dot icon09/04/2000
Particulars of property mortgage/charge
dot icon09/04/2000
Particulars of property mortgage/charge
dot icon09/04/2000
Particulars of property mortgage/charge
dot icon09/04/2000
Particulars of property mortgage/charge
dot icon09/04/2000
Particulars of property mortgage/charge
dot icon06/04/2000
New director appointed
dot icon06/04/2000
New director appointed
dot icon06/04/2000
Director resigned
dot icon06/04/2000
New secretary appointed
dot icon06/04/2000
Director resigned
dot icon06/04/2000
Secretary resigned
dot icon04/04/2000
New director appointed
dot icon04/04/2000
New director appointed
dot icon04/04/2000
Resolutions
dot icon04/04/2000
Declaration of assistance for shares acquisition
dot icon04/04/2000
Declaration of assistance for shares acquisition
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon03/04/2000
Particulars of property mortgage/charge
dot icon24/03/2000
Particulars of mortgage/charge
dot icon24/03/2000
Declaration of satisfaction of mortgage/charge
dot icon23/03/2000
Return made up to 20/03/00; full list of members
dot icon22/01/2000
Full group accounts made up to 1999-06-30
dot icon09/01/2000
Director resigned
dot icon09/01/2000
Director resigned
dot icon09/01/2000
Director resigned
dot icon15/11/1999
Memorandum and Articles of Association
dot icon28/10/1999
Resolutions
dot icon01/08/1999
New director appointed
dot icon01/08/1999
New director appointed
dot icon31/07/1999
New director appointed
dot icon27/07/1999
Memorandum and Articles of Association
dot icon27/07/1999
Resolutions
dot icon26/07/1999
Director resigned
dot icon05/07/1999
Declaration of satisfaction of mortgage/charge
dot icon16/06/1999
Secretary resigned
dot icon16/06/1999
New secretary appointed
dot icon21/03/1999
Return made up to 20/03/99; full list of members
dot icon04/02/1999
Full group accounts made up to 1998-06-30
dot icon20/12/1998
Delivery ext'd 3 mth 30/06/98
dot icon25/11/1998
New director appointed
dot icon25/11/1998
Director resigned
dot icon25/08/1998
Location of register of members
dot icon09/07/1998
Director resigned
dot icon09/07/1998
New director appointed
dot icon20/04/1998
Return made up to 18/03/98; full list of members
dot icon22/03/1998
Location of register of members (non legible)
dot icon19/03/1998
Registered office changed on 20/03/98 from: 9 grosvenor street london W1X 9PA
dot icon15/03/1998
Secretary resigned
dot icon15/03/1998
Secretary resigned
dot icon15/03/1998
New secretary appointed
dot icon15/03/1998
Registered office changed on 16/03/98 from: cottars st leonards hill windsor berkshire SL4 4AL
dot icon15/03/1998
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon15/09/1997
New director appointed
dot icon28/07/1997
Resolutions
dot icon27/07/1997
Ad 30/06/97--------- £ si 9999@1=9999 £ ic 2/10001
dot icon27/07/1997
Resolutions
dot icon27/07/1997
Resolutions
dot icon27/07/1997
Resolutions
dot icon24/07/1997
New secretary appointed;new director appointed
dot icon13/07/1997
Particulars of mortgage/charge
dot icon07/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Resolutions
dot icon03/07/1997
Resolutions
dot icon03/07/1997
Resolutions
dot icon03/07/1997
Resolutions
dot icon03/07/1997
Resolutions
dot icon02/07/1997
Certificate of change of name
dot icon15/06/1997
New secretary appointed
dot icon15/06/1997
New director appointed
dot icon15/06/1997
Registered office changed on 16/06/97 from: hill house 1 little new street london EC4A 3TR
dot icon15/06/1997
Director resigned
dot icon15/06/1997
Secretary resigned
dot icon19/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPERTY HOLDINGS (WINDSOR) LIMITED

PROPERTY HOLDINGS (WINDSOR) LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPERTY HOLDINGS (WINDSOR) LIMITED?

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PROPERTY HOLDINGS (WINDSOR) LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 01/03/2016.

Where is PROPERTY HOLDINGS (WINDSOR) LIMITED located?

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PROPERTY HOLDINGS (WINDSOR) LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does PROPERTY HOLDINGS (WINDSOR) LIMITED do?

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PROPERTY HOLDINGS (WINDSOR) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPERTY HOLDINGS (WINDSOR) LIMITED?

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The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.