THE WOODS OF WINDSOR GROUP LIMITED
Overview
| Company Name | THE WOODS OF WINDSOR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06171935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE WOODS OF WINDSOR GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE WOODS OF WINDSOR GROUP LIMITED located?
| Registered Office Address | c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WOODS OF WINDSOR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE WOODS OF WINDSOR GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE WOODS OF WINDSOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Feb 23, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Stephen Lister as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Cottrell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Osborne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Osborne as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Sabre House, London Road Camberley Surrey GU15 3HL* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE WOODS OF WINDSOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | England | British | 7316340002 | |||||
| CARDNO, David George | Secretary | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | British | 74263680001 | ||||||
| OSBORNE, Jonathan James | Secretary | Chalfont Waverley Avenue GU51 4NW Fleet Hants | British | 20943310004 | ||||||
| PETTIT, Christina Jane | Secretary | Flat 5 Keble House, Manor Fields SW15 3LS London | British | 121118480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARDNO, David George | Director | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | United Kingdom | British | 74263680001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way M50 1RF Salford Centenary House Manchester England | England | British | 161918280001 | |||||
| OSBORNE, Jonathan James | Director | Chalfont Waverley Avenue GU51 4NW Fleet Hants | England | British | 20943310004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE WOODS OF WINDSOR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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