54 Winchester Street Sw1 Limited

Company Registration Number: 01808948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Winchester Street Sw1 Limited is a Private Company Limited by Shares first registered on 16 April 1984.

Registered Address

54 WINCHESTER STREET
LONDON
SW1V 4NH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1V 4NH

Registration Data

Company Number

01808948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £40£40£40£40£40£40£40
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £40£40£40£40£40£40£40
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £40£40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • MACLELLAN, Henry Ian

    Secretary

    Appointed on 18 January 2013

     

    54 Winchester Street
    London
    SW1V 4NH

  • CABLE, Patrick Olaf

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1943

    Pennyhill House
    Hyde Chalford
    Stroud
    Gloucestershire
    GL6 8NZ

  • SADLER, Kirstin Elvira

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Auction House Administrator -V

    Month of birth: March 1980

    Flat 4
    54 Winchester Street
    London
    SW1V 4NH

  • SLATER, Lucy, Doctor

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1959

    The Old Vicarage Woodlands
    Otford
    Sevenoaks
    Kent
    TN15 6AE

  • CABLE, Patrick Olaf

    Secretary

    Appointed on 14 August 2006

    Resigned on 1 January 2010

    Pennyhill House
    Hyde Chalford
    Stroud
    Gloucestershire
    GL6 8NZ

  • INGHAM, Judith Margaret

    Secretary

    Resigned on 14 August 2006

    54 Winchester Street
    London
    SW1V 4NH

  • SLATER, Lucy Ann Frances, Dr

    Secretary

    Appointed on 1 January 2010

    Resigned on 18 January 2013

    The Old Vicarage
    Woodlands
    Otford
    Sevenoaks
    Kent
    TN15 6AE
    United Kingdom

  • D'IVRY, Antoine Ogier

    Director

    Resigned on 31 January 2002

    Nationality: French

    Occupation: Stock Broker

    Month of birth: March 1958

    54 Winchester Street
    London
    SW1V 4NH

  • HAMILTON, Susan Bruce, Dr

    Director

    Appointed on 28 November 1997

    Resigned on 29 November 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1950

    54a Winchester Street
    London
    SW1V 4NH

  • INGHAM, Judith Margaret

    Director

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    54 Winchester Street
    London
    SW1V 4NH

  • KANDEL, Christopher Nelson

    Director

    Resigned on 30 April 1996

    Nationality: Us Citizen

    Occupation: Us Lawyer

    Month of birth: May 1960

    54 Winchester Street
    London
    SW1V 4NH

  • SHEPHERD-CROSS, Richard James

    Director

    Appointed on 21 December 1995

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1971

    Flat 1 54 Winchester Street
    London
    SW1V 4NH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBA0TC. Transaction: MzE2NjgxMDM0N2FkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5NDM. Transaction: MzE2NTU2Mjg3OGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBKU1. Transaction: MzEzODcwMTc4N2FkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBJRV. Transaction: MzEzODcwMTU2N2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403G303. Transaction: MzExNjI5MzMyM2FkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7BE1. Transaction: MzExMzI5MTMyNGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T36Q. Transaction: MzA5MjEzNTc3NGFkaXF6a2N4.

  8. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7P8CB. Transaction: MzA5MDkwNTk2OGFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5D76. Transaction: MzA3MTMzMzUwOGFkaXF6a2N4.

  10. 18 January 2013 Termination of appointment of Lucy Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C5D6Q. Transaction: MzA3MTMzMzUwMmFkaXF6a2N4.

  11. 18 January 2013 Appointment of Mr Henry Ian Maclellan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20C5D6Y. Transaction: MzA3MTMzMzUwMGFkaXF6a2N4.

  12. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRHB15. Transaction: MzA3MTEyOTMxNWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2GTK. Transaction: MzA1MDU5Nzc3NmFkaXF6a2N4.

  14. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM6LPU. Transaction: MzA0OTU0MzQ0MmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK9WZR2E. Transaction: MzAzMDk3MDI4MGFkaXF6a2N4.

  16. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKY40QOA. Transaction: MzAzMDQ0Mzg0MmFkaXF6a2N4.

  17. 18 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSFATHLX. Transaction: MzAwOTc0MTk5OGFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XQ44NH87. Transaction: MzAwODc0NDU4MmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Doctor Lucy Slater on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ44MH86. Transaction: MzAwODc0MzkwNGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Mrs Kirstin Elvira Sadler on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ44LH85. Transaction: MzAwODc0MzkwM2FkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Patrick Olaf Cable on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ44KH84. Transaction: MzAwODc0MzkwMmFkaXF6a2N4.

  22. 3 February 2010 Secretary's details changed for Dr Lucy Ann Frances Slater on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XP6I1H7Z. Transaction: MzAwODYxNDUzN2FkaXF6a2N4.

  23. 3 February 2010 Secretary's details changed for Dr Lucy Ann Frances Slater on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XP5R5H7B. Transaction: MzAwODYxMzU3NWFkaXF6a2N4.

  24. 3 February 2010 Termination of appointment of Patrick Cable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP4J2H7Z. Transaction: MzAwODYwNzU0MWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Kirstin Elvira Maclellan on 5 September 2009 [View PDF]

    Action Date: 5 September 2009. Category: Officers. Type: CH01. Barcode: XP4BEH73. Transaction: MzAwODYwNzQxNWFkaXF6a2N4.

  26. 3 February 2010 Appointment of Dr Lucy Ann Frances Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP2O5H75. Transaction: MzAwODYwMjA4NWFkaXF6a2N4.

  27. 2 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7HW7Q8. Transaction: MjAyNjkzMzQ3NGFkaXF6a2N4.

  28. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBPJJ6RK. Transaction: MjAyNDIxODQyMGFkaXF6a2N4.

  29. 30 July 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3JFG1TL. Transaction: MjAwOTkxMTQ1NmFkaXF6a2N4.

  30. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NzcwMWFkaXF6a2N4.

  31. 27 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNjE2OWFkaXF6a2N4.

  32. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MDMzN2FkaXF6a2N4.

  33. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3Mjg5OGFkaXF6a2N4.

  34. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzOTM3N2FkaXF6a2N4.

  35. 25 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MDYxMWFkaXF6a2N4.

  36. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDEwNzAzNmFkaXF6a2N4.

  37. 22 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwMDUxMWFkaXF6a2N4.

  38. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MjAxOGFkaXF6a2N4.

  39. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg5NjU2OWFkaXF6a2N4.

  40. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzE0NGFkaXF6a2N4.

  41. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MDA1N2FkaXF6a2N4.

  42. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEwMzI4MWFkaXF6a2N4.

  43. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODE4MjY2MmFkaXF6a2N4.

  44. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MTcwMGFkaXF6a2N4.

  45. 21 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4MzYwN2FkaXF6a2N4.

  46. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc3NjE0MGFkaXF6a2N4.

  47. 5 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5NDg4MmFkaXF6a2N4.

  48. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzY3NzMxMmFkaXF6a2N4.

  49. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY2NzM3MmFkaXF6a2N4.

  50. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NTIxNmFkaXF6a2N4.

  51. 4 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NDEwNWFkaXF6a2N4.

  52. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyMjQxOWFkaXF6a2N4.

  53. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2NTM5MWFkaXF6a2N4.

  54. 4 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3MjAzNGFkaXF6a2N4.

  55. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTIxOTAzM2FkaXF6a2N4.

  56. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5MTk5OWFkaXF6a2N4.

  57. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2NjA5NmFkaXF6a2N4.

  58. 27 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1MDM0NWFkaXF6a2N4.

  59. 26 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTE4NjUyNmFkaXF6a2N4.

  60. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE2NzcxNGFkaXF6a2N4.

  61. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTg5Njc3MWFkaXF6a2N4.

  62. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2Mjg0MWFkaXF6a2N4.

  63. 23 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDA0OTM3NWFkaXF6a2N4.

  64. 23 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NjU0NGFkaXF6a2N4.

  65. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDk2NTIzMGFkaXF6a2N4.

  66. 25 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0MjE0MmFkaXF6a2N4.

  67. 4 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMzg0OWFkaXF6a2N4.

  68. 25 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTY3Mjk2NGFkaXF6a2N4.

  69. 14 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTA1OTg4OGFkaXF6a2N4.

  70. 13 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDMxMDE5MGFkaXF6a2N4.

  71. 13 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODEzNDIyM2FkaXF6a2N4.

  72. 21 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjcwMjA1M2FkaXF6a2N4.

  73. 21 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzk1NzQwNmFkaXF6a2N4.

  74. 21 June 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTYwNjE3NGFkaXF6a2N4.

  75. 4 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzI4MjkwM2FkaXF6a2N4.

  76. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjI2NzU2NWFkaXF6a2N4.

  77. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDYyNjc1NjVhZGlxemtjeA.

  78. 23 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg3MTQxMWFkaXF6a2N4.

  79. 23 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxODcxNDExYWRpcXprY3g.

  80. 23 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODczOTg3MWFkaXF6a2N4.

  81. 23 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAzNTkwMGFkaXF6a2N4.

  82. 23 March 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTI4MzcyMGFkaXF6a2N4.

  83. 23 March 1990 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MTQ3OGFkaXF6a2N4.

  84. 14 October 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMTc4Mjc1N2FkaXF6a2N4.

  85. 8 September 1988 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1MjIxMDI2M2FkaXF6a2N4.

  86. 8 September 1988 Return made up to 14/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDI1MjA4MmFkaXF6a2N4.

  87. 8 September 1988 Return made up to 14/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0MjUyMDgyYWRpcXprY3g.

  88. 8 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkzOTk3OWFkaXF6a2N4.

  89. 8 September 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzQ5Mzk5NzlhZGlxemtjeA.

  90. 8 September 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY5MDI2N2FkaXF6a2N4.

  91. 8 September 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTA2OTAyNjdhZGlxemtjeA.

  92. 3 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYwMTM1MWFkaXF6a2N4.

  93. 2 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkxOTkyMGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 04:43:05 +0000