WINTERTHUR 1 LIMITED

5 Old Broad Street, , EC2N 1AD London

StatusACTIVE
Company No.00019772
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 May 1884
Years135 years, 6 months and 16 days


SUMMARY

WINTERTHUR 1 LIMITED is an active private limited company with number 00019772. It was incorporated 135 years, 6 months and 16 days ago, on 03 May 1884. The company address is 5 Old Broad Street, , EC2N 1AD London and the country of origin is United Kingdom. On 15 September 2010 the company had it's name changed from 'AXA WEALTH LIMITED' to the actual name 'WINTERTHUR 1 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WINTERTHUR 1 LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date21 May 2017
Returns Last Date23 Apr 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2010-09-15AXA WEALTH LIMITED
2010-09-02WLUK LIMITED
2001-06-01WINTERTHUR LIFE UK LIMITED
Mortgages
Num. Charges166
Outstanding106
Part. Satisfied0
Satisfied60
Partners
General0
Limited0



OFFICERS


SMALL, Jeremy Peter
Secretary
ACTIVE
Assigned on 30 Apr 2007
Current time on role 12 years, 6 months and 19 days

PURVIS, Andrew John
Director
ACTIVE
Assigned on 01 Jan 2008
Current time on role 11 years, 10 months and 18 days

SMALL, Jeremy Peter
Director
ACTIVE
Assigned on 30 Apr 2007
Current time on role 12 years, 6 months and 19 days

BASARAN, Sandra Judith
Secretary
RESIGNED
Assigned on 01 Sep 2003
Resigned on 30 Apr 2007
Time on role 3 years, 7 months and 29 days

BOUTLE, Geoffrey John
Secretary
RESIGNED
Assigned on 01 Apr 1992
Resigned on 12 Sep 2000
Time on role 8 years, 5 months and 11 days

CANTLE, Neil Jonathan
Secretary
RESIGNED
Assigned on 28 Aug 2002
Resigned on 01 Sep 2003
Time on role 1 year and 4 days

CANTLE, Neil Jonathan
Secretary
RESIGNED
Assigned on 12 Sep 2000
Resigned on 13 Mar 2001
Time on role 6 months and 1 day

LOCKWOOD, Kevin Ashley
Secretary
RESIGNED
Assigned on 13 Mar 2001
Resigned on 28 Aug 2002
Time on role 1 year, 5 months and 15 days

BASARAN, Sandra Judith
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 30 Apr 2007
Time on role 3 years, 5 months and 27 days

CAFLISCH, Silvio Baldassare, Doctor
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1995
Time on role 24 years, 3 months and 2 days

CANTLE, Neil Jonathan
Director
RESIGNED
Assigned on 09 Apr 2002
Resigned on 03 Nov 2003
Time on role 1 year, 6 months and 24 days

FINAN, John Charles
Director
RESIGNED
Assigned on 05 Feb 1992
Resigned on 21 Aug 2001
Time on role 9 years, 6 months and 16 days

HARE, James Mcdonald Buchanan
Director
RESIGNED
Assigned on 25 Jun 2003
Resigned on 31 Mar 2007
Time on role 3 years, 9 months and 6 days

HOOD, William Nicholas
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 16 years, 10 months and 19 days

HOOPER, Gloria Dorothy, Baroness
Director
RESIGNED
Assigned on 07 Oct 1993
Resigned on 31 Dec 2002
Time on role 9 years, 2 months and 24 days

ISHERWOOD, Kristina Maria
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 31 Mar 2007
Time on role 3 years, 4 months and 28 days

KOHLER, Michael, Professor
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 30 Nov 2001
Time on role 1 year, 11 months and 15 days

MELVIN, Clifton Adrian
Director
RESIGNED
Assigned on 21 Aug 2001
Resigned on 10 Jul 2003
Time on role 1 year, 10 months and 20 days

OSTIME, Richard Anthony Francis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 16 years, 10 months and 19 days

POPP, Thomas Edouard
Director
RESIGNED
Assigned on 16 Aug 1995
Resigned on 23 Nov 2000
Time on role 5 years, 3 months and 7 days

RICHARDSON, Ian David Lea
Director
RESIGNED
Assigned on 21 Mar 2007
Resigned on 31 Dec 2007
Time on role 9 months and 10 days

SARBACH, Stephane Charles, Doctor
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1999
Time on role 19 years, 11 months and 2 days

SINGLETON, Graham Lloyd
Director
RESIGNED
Assigned on 09 Apr 2002
Resigned on 29 May 2003
Time on role 1 year, 1 month and 20 days

STRICKLER, Hans Rudolf
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 23 Nov 2000
Time on role 11 months and 8 days

VOGEL, Peter
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1993
Time on role 26 years, 1 month and 12 days

CHARGES




166 charges registered
25 outstanding, 60 satisfied, 0 partially satisfied

Mortgage

Created on 03 Sep 2001
Delivered on 14 Sep 2001
Status Outstanding

Persons Entitled
Bristol & West PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal mortgage the property k/a 8-10 wide bargate boston t/n LL101159,together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits...assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.



Transactions
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Legal mortgage

Created on 15 Jun 2001
Delivered on 29 Jun 2001
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

4/8 kingston rd,staines,midd'x; sy 656264. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 06 Apr 2001
Delivered on 10 Apr 2001
Status Fully-satisfied
Satisfied on 05 Jul 2003

Persons Entitled
Nationwide Building Society

Amount Secured

All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0320 to the chargee on any account whatsoever



Short Particulars

All that property k/a 30 queens road, brighton t/n ESX82997 and 31 queens road & 52A north road, brighton t/n ESX76908. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.



Transactions
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Mortgage

Created on 30 Mar 2001
Delivered on 05 Apr 2001
Status Outstanding

Persons Entitled
Cambridge Building Society

Amount Secured

All monies due or to become due from the company to the chargee subject to the limitation of liability contained in paragraph e of the mortgage deed



Short Particulars

The property 38-40 cambridge street st neots cambridgeshire title number CB144046.



Transactions
View PDF

A standard security which was presented for registration in scotland on the 30TH march 2001 and

Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The wellington bar 98 causeyside street paisley.


A standard security which was presented for registration in scotland on the 30TH march 2001 and

Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

310 clarkston road glasgow and 2 cairndow avenue glasgow.


A standard security which was presented for registration in scotland on the 30TH march 2001 and

Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3 cairndow avenue lane glasgow.


A standard security which was presented for registration in scotland on the 30TH march 2001 and

Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 cairndow avenue lane glasgow.


Mortgage

Created on 09 Mar 2001
Delivered on 13 Mar 2001
Status Outstanding

Persons Entitled
Cambridge Building Society

Amount Secured

All monies due or to become due from the company to the chargee subject ot the limitation contained in paragraph e of the mortgage deed



Short Particulars

5 high street sandy bedfordshire t/n BD196815.



Transactions
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Legal charge

Created on 31 Jan 2001
Delivered on 08 Feb 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property at unit 3 the quintet churfield road walton on thames KT12 2TW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Legal charge

Created on 31 Jan 2001
Delivered on 08 Feb 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property at unit 5 airplan house churchfield road walton on thames KT12 2TZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Legal charge

Created on 26 Jan 2001
Delivered on 31 Jan 2001
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
Nationwide Building Society

Amount Secured

All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0328 to the chargee on any account whatsoever



Short Particulars

All that property known as 93 fleet road fleet hampshire title number HP593282. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.



Transactions
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Mortgage

Created on 11 Oct 2000
Delivered on 20 Oct 2000
Status Outstanding

Persons Entitled
Winterthur Life UK Limited as Trustees of the Winterthur Life Appropriate Personal Pension Scheme WPF0302

Amount Secured

£53,000



Short Particulars

Long row off new works road low moor bradford.



Transactions
View PDF

A standard security which was presented for registration in scotland on 3RD october 2000

Created on 03 Oct 2000
Delivered on 17 Oct 2000
Status Outstanding

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Properties k/a the copper coin 155 george street and 17 west street paisley.



Transactions
View PDF

Legal mortgage

Created on 01 Sep 2000
Delivered on 02 Sep 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a old dairy north street downend bristol t/n GR227076. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 25 Aug 2000
Delivered on 26 Aug 2000
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a pantri penllyn y maes pwllheli t/no WA963764.



Transactions
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Legal charge

Created on 18 Jul 2000
Delivered on 26 Jul 2000
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

7 the wharf bridge street birmingham t/no.WM420672 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.



Transactions
View PDF

Legal charge

Created on 18 Jul 2000
Delivered on 26 Jul 2000
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

8 the wharf bridge street birmingham t/no.WM416869 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.



Transactions
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Charge deed

Created on 10 Jul 2000
Delivered on 12 Jul 2000
Status Outstanding

Persons Entitled
Northern Rock PLC

Amount Secured

The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h land and buildings at the junction of sotherby road and queensway middlesbrough. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.



Transactions
View PDF

Legal mortgage

Created on 02 Jun 2000
Delivered on 15 Jun 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Linden house 34 moorgate road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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A standard security which was presented for registration in scotland on 14 april 2000 and

Created on 14 Apr 2000
Delivered on 03 May 2000
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the standard security



Short Particulars

All and whole that area or piece of ground extending to two acres and seven one hundredth parts of an acre or thereby at westhill,aberdeen in the county of aberdeen k/a site number six,arnhall business park,westhill,aberdeen.. See the mortgage charge document for full details.



Transactions
View PDF

Legal charge

Created on 05 Apr 2000
Delivered on 21 Apr 2000
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

£107,000 due from the company to the chargee



Short Particulars

Unit C2 hortonwood 10 telford shropshire TF1 4ES.



Transactions
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Legal mortgage between winterthur life UK limited and national westminster bank PLC the said winterthur life UK limited charging as trustee of the winterthur life appropriate personal pension scheme

Created on 24 Mar 2000
Delivered on 13 Apr 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All present and/or future indebtedness of the company to the chargee arising under or in connection with a facility letter dated 14 march 2000



Short Particulars

The property hereinafter described ('the property') and the proceeds of sale thereof viz: f/h 15 station road horsham west sussex.



Transactions
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Deed of rental assignment

Created on 17 Mar 2000
Delivered on 22 Mar 2000
Status Outstanding

Persons Entitled
Bristol & West PLC

Amount Secured

All monies due or to become due from the company in its capacity of trustee of the winterthur life self-administered personal pension scheme to the chargee on any account whatsoever



Short Particulars

All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).. See the mortgage charge document for full details.


Commercial mortgage

Created on 17 Mar 2000
Delivered on 22 Mar 2000
Status Outstanding

Persons Entitled
Bristol & West PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 3 and 3A abbeygate street,bury st.edmunds,suffolk. And all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, and privileges appurtenant to, or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property. And by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.