JAMES WINDSOR AND SON (MANSFIELD) LIMITED

JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Overview

Company Name	JAMES WINDSOR AND SON (MANSFIELD) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01405252
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1978
Date of Cessation	Jul 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES WINDSOR AND SON (MANSFIELD) LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What were the previous names of JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
LOCHRENCH LIMITED	Dec 13, 1978	Dec 13, 1978

What are the latest accounts for JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Jul 28, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 15/06/2016	RES13

Jun 27, 2016

Statement of capital following an allotment of shares on Jun 15, 2016

Capital: GBP 1,020,002

SH01

Sep 03, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 1,020,000	SH01

Aug 24, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 03, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 02, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 1,020,000	SH01

Jul 30, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Jul 30, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Sep 17, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 1,020,000	SH01

Sep 17, 2013

Director's details changed for Mr Anthony Philip James Crossland on Sep 01, 2013

CH01

Sep 17, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

CH01

Sep 17, 2013

Director's details changed for Cws (No 1) Limited on Sep 01, 2013

CH02

Sep 16, 2013

Termination of appointment of Caroline Sellers as a secretary

TM02

Aug 13, 2013

Termination of appointment of Stephen Humes as a director

TM01

Jun 17, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Dec 04, 2012

Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 04, 2012

AD01

Sep 19, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jun 08, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Sep 02, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jul 29, 2011

Appointment of Mr Stephen Humes as a director

AP01

Jul 25, 2011

Termination of appointment of Martyn Hulme as a director

TM01

Jul 22, 2011

Termination of appointment of Martyn Wates as a director

TM01

Jul 18, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 13, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of JAMES WINDSOR AND SON (MANSFIELD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 26, 2010

Secretary

Angel Square

M60 0AG Manchester

1

United Kingdom

150082080001

CROSSLAND, Anthony Philip James

Jan 10, 2008

Director

Angel Square

M60 0AG Manchester

1

England

United Kingdom

British

1965-3

125492370001

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

170146830001

CWS (NO 1) LIMITED

Dec 22, 2004

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

Identification Type	European Economic Area
Registration Number	1925625

36139970001

ELDRIDGE, Katherine Elizabeth

Jan 10, 2008

Mar 26, 2010

Secretary

5 Stanley Avenue

Hazel Grove

SK7 4ED Stockport

British

110230860001

HUTTON, Leonard Frederick

Jul 01, 1993

Dec 10, 1996

Secretary

76 Bramble Lane

NG18 3NX Mansfield

Nottinghamshire

British

35215050001

LEES, Moira Ann

Dec 10, 1996

Dec 10, 1999

Secretary

389 Bury Road

Edgworth

BL7 0BU Bolton

Lancashire

British

34646780001

SELLERS, Caroline Jane

Mar 26, 2010

Mar 26, 2010

Secretary

Angel Square

M60 0AG Manchester

1

United Kingdom

150082320001

STEPHENSON, William Henry

Jun 30, 1993

Secretary

14 The Links

NG18 3HW Mansfield

Nottinghamshire

British

1720730001

WHITTAKER, Katherine Alison

Dec 10, 1999

Jan 10, 2002

Secretary

4 Elderfield Drive

Bredbury

SK6 2QA Stockport

Cheshire

British

29899300001

CWS (NO 2) LIMITED

Jan 10, 2002

Jan 10, 2008

Secretary

New Century House

Corporation Street

M60 4ES Manchester

36139760001

Feb 25, 1998

Dec 22, 2004

Director

41 Broadway

NE30 2LL Tynemouth

Tyne & Wear

British

1944-10

9900230001

COX, Michael William

Feb 25, 1998

Jul 27, 1999

Director

22 Wilson Gardens

Gosforth

NE3 4JA Newcastle Upon Tyne

British

1946-1

58082720001

DOHERTY, Frank Edgar

Sep 06, 1992

Director

Thrumpton House

NG11 0AX Thrumpton

Nottinghamshire

United Kingdom

British

1938-6

1720740001

Feb 25, 1998

Director

25 Lime Grove

NG13 0BH Bottesford

Nottinghamshire

United Kingdom

British

1954-1

98662510001

HEWITT, Paul William

May 16, 2003

Jul 28, 2007

Director

Hough Hall

Newcastle Road Hough

CW2 5JG Crewe

Cheshire

England

British

1956-3

163759450001

HULME, Martyn Alan

Dec 07, 2007

Jul 22, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1961-4

77326830003

HULME, Martyn Alan

Jul 01, 1993

Feb 25, 1998

Director

15 Knightsbridge Drive

NG16 1RD Nuthall

Nottinghamshire

British

1961-4

77326830002

Jul 22, 2011

Jul 27, 2013

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1965-6

84087790001

JACKSON, David James

Jul 27, 1999

May 16, 2003

Director

82 Horseshoe Lane

Bromley Cross

BL7 9RR Bolton

Lancashire

United Kingdom

British

1947-5

102840001

MARRIOTT, David Samuel

Jan 15, 1992

Mar 06, 1992

Director

16 Fern Close

NG25 0DB Southwell

Nottinghamshire

British

1954-9

22991720001

Mar 06, 1992

Dec 10, 1996

Director

Westpoint Cottage

42 School Lane

LE7 3RT South Croxton

Leicester

British

1939-11

26297780008

MOYNIHAN, Patrick

Jan 10, 2008

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1957-6

87719730001

STEPHENSON, William Henry

Jun 30, 1993

Director

14 The Links

NG18 3HW Mansfield

Nottinghamshire

British

1933-1

1720730001

TAYLOR, Melvyn James

Jan 15, 1991

Mar 20, 1992

Director

22 Apsley Grove

Dorridge

B93 8QP Solihull

West Midlands

British

1945-9

325690001

WATES, Martyn James

Nov 21, 2007

Jul 22, 2011

Director

5th Floor New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

British

1966-5

60114700002

View Detailed Information on Officers and People with Significant Control

Does JAMES WINDSOR AND SON (MANSFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 15, 1990 Delivered On Oct 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1990Registration of a charge Jan 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1990 Delivered On Sep 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31-5-90
	Short particulars F/H land & building on east side of nottingham road mansfield t/no nt 114610.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 18, 1990Registration of a charge
Legal charge	Created On Sep 10, 1990 Delivered On Sep 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31-5-90
	Short particulars F/H land & buildings on north west of baums lane mansfield t/no nt 128882.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 18, 1990Registration of a charge
Legal charge	Created On Jun 12, 1990 Delivered On Jun 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31.5.90
	Short particulars F/H k/a hammonds (now windsors) garage 175 to 193 (odd no) mansfield road daybrook l/b nottinghamshire gedling t/no nt 61238.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Jun 26, 1990Registration of a charge
Composite guarantee & debenture	Created On May 31, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Co-Operative Bank Public Limited Companyas Security Trustee for the Banks
	Transactions Jun 07, 1990Registration of a charge
Legal charge	Created On Dec 31, 1986 Delivered On Jan 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 175-193, mansfield road, daybrook and property on oxclose lane, arnold, nottinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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