Company number 05910299
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address SOVEREIGN HOUSE ARKWRIGHT WAY, QUEENSWAY INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of WINDSOR ASSOCIATES LIMITED are www.windsorassociates.co.uk, and www.windsor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Althorpe Rail Station is 4.9 miles; to Brigg Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 5.8 miles; to Ferriby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Associates Limited is a Private Limited Company.
The company registration number is 05910299. Windsor Associates Limited has been working since 18 August 2006.
The present status of the company is Active. The registered address of Windsor Associates Limited is Sovereign House Arkwright Way Queensway Industrial Estate Scunthorpe North Lincolnshire Dn16 1al. The company`s financial liabilities are £15.72k. It is £13.31k against last year. And the total assets are £109.94k, which is £-7.6k against last year. WINDSOR, Beverley is a Secretary of the company. WINDSOR, Carl Trevor is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
windsor associates Key Finiance
LIABILITIES
£15.72k
+554%
CASH
n/a
TOTAL ASSETS
£109.94k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 18 August 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 18 August 2006
Director
PEMEX SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 18 August 2006
Persons With Significant Control
Mr Carl Trevor Windsor
Notified on: 18 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WINDSOR ASSOCIATES LIMITED Events
24 Mar 2017
Micro company accounts made up to 30 June 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 18 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Satisfaction of charge 1 in full
...
... and 31 more events
29 Aug 2006
New secretary appointed
29 Aug 2006
Director resigned
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation
4 May 2015
Charge code 0591 0299 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Duchess house arkwright way queensway industrial estate…
9 March 2015
Charge code 0591 0299 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0591 0299 0002
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a sovereign house, 17J arkwright way…
10 September 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied
on 8 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…