CHARLES OF WINDSER LIMITED

Key Data

Status

Dissolved

Company No.

05204089

Incorporation date

11/08/2004

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

08/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-30

View PDF (19 pages)

18/01/2017

Liquidators' statement of receipts and payments to 2016-12-30

View PDF (22 pages)

05/09/2016

Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-09-06

View PDF (2 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2015-12-30

View PDF (21 pages)

25/04/2015

Liquidators' statement of receipts and payments to 2014-12-30

View PDF (16 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Insolvency court order

View PDF (13 pages)

22/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/01/2015

Registered office address changed from Ian Holland & Co Limited the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 105 St. Peters Street St. Albans AL1 3EJ on 2015-01-23

View PDF (2 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (13 pages)

04/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2013

Statement of affairs with form 4.18

View PDF (6 pages)

04/07/2012

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2012-07-05

View PDF (2 pages)

04/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2012

Declaration of solvency

View PDF (3 pages)

04/07/2012

Resolutions

View PDF (1 pages)

07/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2012

Director's details changed for Mr Robert Stephen Jones on 2012-01-01

View PDF (2 pages)

15/01/2012

Director's details changed for Mrs Michelle Jones on 2012-01-01

View PDF (2 pages)

15/01/2012

Secretary's details changed for Mrs Michelle Jones on 2012-01-01

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

11/07/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (1 pages)

09/06/2011

Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 2011-06-10

View PDF (1 pages)

01/02/2011

Registered office address changed from Oriel Lodge Oriel Road Cheltenham GL50 1XN on 2011-02-02

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Robert Stephen Jones on 2010-08-12

View PDF (2 pages)

09/09/2010

Director's details changed for Mrs Michelle Jones on 2010-08-12

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

30/09/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

27/09/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

02/07/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

15/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

01/05/2006

Amended accounts made up to 2005-10-31

View PDF (5 pages)

07/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

05/02/2006

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

01/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/08/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES OF WINDSER LIMITED

CHARLES OF WINDSER LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. There are currently 3 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 CHARLES OF WINDSER LIMITED?

CHARLES OF WINDSER LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 08/05/2019.

Where is CHARLES OF WINDSER LIMITED located?

CHARLES OF WINDSER LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does CHARLES OF WINDSER LIMITED do?

CHARLES OF WINDSER LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CHARLES OF WINDSER LIMITED?

The latest filing was on 08/05/2019: Final Gazette dissolved following liquidation.