WINDSOR GREAT PERK LIMITED

Overview

Company Name	WINDSOR GREAT PERK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04974206
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of WINDSOR GREAT PERK LIMITED?

(5224) /
(7487) /

Where is WINDSOR GREAT PERK LIMITED located?

Registered Office Address	C/O Unit 2 Glenmore Business Centre Aerodrome Road PO13 0FG Gosport Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WINDSOR GREAT PERK LIMITED?

Previous Company Names
Company Name	From	Until
SWEETS FOR MY SWEET LIMITED	Nov 24, 2003	Nov 24, 2003

What are the latest accounts for WINDSOR GREAT PERK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for WINDSOR GREAT PERK LIMITED?

Annual Return

Last Annual Return	Nov 24, 2006

What are the latest filings for WINDSOR GREAT PERK LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 23, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2008

legacy

2 pages

403a

Aug 05, 2008

legacy

3 pages

395

Nov 27, 2007

Total exemption full accounts made up to Mar 31, 2006

17 pages

Aug 10, 2007

legacy

1 pages

288c

Dec 14, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 14, 2006	legacy	363(288)

Dec 14, 2006

legacy

2 pages

88(2)R

Jun 13, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Jun 07, 2006

legacy

1 pages

225

Jan 18, 2006

Total exemption small company accounts made up to Nov 30, 2004

6 pages

Dec 20, 2005

legacy

1 pages

287

Nov 01, 2005

legacy

3 pages

395

Aug 11, 2005

legacy

1 pages

288b

May 25, 2005

legacy

7 pages

395

View All Filings

Who are the officers of WINDSOR GREAT PERK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Shirley Joanne 2 Monckton Road Alverstoke PO12 2BQ Gosport Hampshire	Feb 21, 2005		Secretary	2 Monckton Road Alverstoke PO12 2BQ Gosport Hampshire		British		Financial Director	103424200004
BEARDMORE, Andrew Paul 2 Monckton Road PO12 2BQ Gosport Hampshire	Jan 21, 2005		Director	2 Monckton Road PO12 2BQ Gosport Hampshire	England	British	1974-1	Director	102837670006
HAWKINS, Shirley Joanne 2 Monckton Road Alverstoke PO12 2BQ Gosport Hampshire	Nov 24, 2003		Director	2 Monckton Road Alverstoke PO12 2BQ Gosport Hampshire	England	British	1971-10	Financial Director	103424200004
HAWKINS, Shirley Joanne 4 Prospect Cottages HP10 0PN Wooburn Town Buckinghamshire	Nov 24, 2003	Mar 26, 2004	Secretary	4 Prospect Cottages HP10 0PN Wooburn Town Buckinghamshire		British			103424200001
WILKINS, Mary Anne Pollys Patch Collingbroke Ducis SN8 3DZ Marlborough Wiltshire	Mar 26, 2004	Feb 21, 2005	Secretary	Pollys Patch Collingbroke Ducis SN8 3DZ Marlborough Wiltshire		British		Civil Servant	97370260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2003	Nov 24, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEARDMORE, Andrew Paul 4 Prospect Cottage Wooburn Town HP10 0PN High Wycombe Buckinghamshire	Nov 24, 2003	Mar 26, 2004	Director	4 Prospect Cottage Wooburn Town HP10 0PN High Wycombe Buckinghamshire		British	1974-1	Height Safety Training Instruc	102837670001
IVES, Christopher Phillip 3 Rowland House Park Lane HP9 2HS Beaconsfield Buckinghamshire	Jan 21, 2005	Jul 29, 2005	Director	3 Rowland House Park Lane HP9 2HS Beaconsfield Buckinghamshire		British	1973-9	Director	103077150001

View Detailed Information on Officers and People with Significant Control

Does WINDSOR GREAT PERK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2008 Delivered On Aug 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the undertaking property and assets present and future.
	Persons Entitled Frederick Joseph Wilkins and Mary Ann Wilkins
	Transactions Aug 05, 2008Registration of a charge (395)
Rent deposit deed	Created On Oct 27, 2005 Delivered On Nov 01, 2005	Outstanding	Amount secured £2,563.00 and all other monies due or to become due
	Short particulars The deposited sum of £2,563.00 plus vat paid by the company to the mortgagee/chargee on 27 october 2005.
	Persons Entitled Glenmore Investments Limited
	Transactions Nov 01, 2005Registration of a charge (395)
Debenture	Created On May 24, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled General Capital Venture Finance Limited
	Transactions May 25, 2005Registration of a charge (395) Oct 18, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 24, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured £21,720 due or to become due from the company to the chargee
	Short particulars All monies becoming due from the company to axa sun life PLC under the lease dated 24 march 2005;.
	Persons Entitled Axa Sun Life PLC
	Transactions Apr 08, 2005Registration of a charge (395)
Debenture	Created On Jun 16, 2004 Delivered On Jun 26, 2004	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 26, 2004Registration of a charge (395)

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.
license: CC0