WX

WINDERMERE XI CMBS PLC

Dissolved

Company number 06250679

London · Incorporated 17 May 2007

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company overview

WINDERMERE XI CMBS PLC was a public limited company incorporated on 17 May 2007 and registered in England and Wales and dissolved on 15 March 2017. Its registered office is at Fleet Place House, 2 Fleet Place, London, EC4M 7RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: FILER, Mark Howard (appointed 17 May 2007), WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 17 May 2007) and TRAYNOR, John (appointed 28 February 2008). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 May 2014, were filed on 4 December 2014. Companies House holds 50 filings for this company, most recently a gazette filing on 15 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TRAYNOR, John
Director
28 February 2008
SM
SPV MANAGEMENT LIMITED
Corporate Director
17 May 2007
FM
FILER, Mark Howard
Director
17 May 2007
MS
MASSON, Sunil
Director · Resigned
26 October 2007
BR
BAKER, Robin Gregory
Director · Resigned
17 May 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Director · Resigned
17 May 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
17 May 2007
MM
MCDERMOTT, Martin
Director · Resigned
17 May 2007
SR
SAMSON, Ruth Louise
Director · Resigned
17 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Gazette Notice Compulsory
Gazette
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Annual Return
30 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 May 2007 View
Application To Commence Business
Incorporation
29 May 2007 View
Incorporation Company
Incorporation
17 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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