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Home > England & Wales Companies > WINDSORIAN WORLD TRAVEL LIMITED
Company Information for

WINDSORIAN WORLD TRAVEL LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
00551962
Private Limited Company
Liquidation

Company Overview

About Windsorian World Travel Ltd
WINDSORIAN WORLD TRAVEL LIMITED was founded on 1955-07-12 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Windsorian World Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINDSORIAN WORLD TRAVEL LIMITED
 
Legal Registered Office
KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in SL4
 
Filing Information
Company Number 00551962
Company ID Number 00551962
Date formed 1955-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/10/2014
Return next due 28/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 07:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSORIAN WORLD TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OREO TRADING LIMITED   HUGH STEWART LIMITED   SARKVALE LIMITED
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Company Officers of WINDSORIAN WORLD TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
FIONA BUCHANAN TRY
Company Secretary 1991-10-31
TAMSIN ANN BUCHANAN MARIAUX
Director 1991-10-31
AMANDA JANE DOUGLAS SEIDEL
Director 1991-10-31
ANDREW ADEN MACKENZIE TRY
Director 1991-10-31
FIONA BUCHANAN TRY
Director 1991-10-31
GEOFFREY JOHN TRY
Director 1991-10-31
TIFFANY GAY DANDRIDGE TRY
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELSIE TRY
Director 1991-10-31 1998-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMSIN ANN BUCHANAN MARIAUX THE HEARTY TABLE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ANDREW ADEN MACKENZIE TRY PAPPLEWICK EDUCATIONAL TRUST LIMITED Director 2016-01-06 CURRENT 1964-11-04 Active
ANDREW ADEN MACKENZIE TRY WINDSOR FESTIVAL SOCIETY LIMITED (THE) Director 2008-01-14 CURRENT 1969-04-23 Active
ANDREW ADEN MACKENZIE TRY UCOLLECT2 LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
ANDREW ADEN MACKENZIE TRY CALL2 LIMITED Director 2000-05-09 CURRENT 1996-10-24 Active
ANDREW ADEN MACKENZIE TRY COMXO LIMITED Director 1999-11-04 CURRENT 1999-10-20 Active
ANDREW ADEN MACKENZIE TRY COMXO HOLDINGS LIMITED Director 1999-11-04 CURRENT 1999-03-05 Active
ANDREW ADEN MACKENZIE TRY 247365 LIMITED Director 1998-02-12 CURRENT 1998-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Bona Vacantia disclaimer
2018-08-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2018:LIQ. CASE NO.1
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.1
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKESBRIDGE STREET READING RG1 4SE
2015-07-224.70DECLARATION OF SOLVENCY
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM SHIRLEY LODGE ST LEONARDS HILL WINDSOR BERKSHIRE SL4 4AU
2015-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 122286
2015-01-20SH02SUB-DIVISION 01/12/14
2014-11-07AR0131/10/14 FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 122286
2013-12-03AR0131/10/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-13AR0131/10/12 FULL LIST
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-21AR0131/10/11 FULL LIST
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-05AR0131/10/10 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-13AR0131/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY GAY DANDRIDGE TRY / 31/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DOUGLAS SEIDEL / 31/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN ANN BUCHANAN MARIAUX / 31/10/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-1088(2)RAD 01/01/03-31/12/03 £ SI 98400@1
2004-01-21123£ NC 25000/125000 30/12/03
2004-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-21RES04NC INC ALREADY ADJUSTED 30/12/03
2003-11-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-23288bDIRECTOR RESIGNED
1998-11-04363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 470 LONDON RD SLOUGH BUCKS SL3 8QY
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-12-10363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-26363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-08363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-15363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-18363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-15288DIRECTOR'S PARTICULARS CHANGED
1991-11-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-11363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-06-14363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1991-06-04395PARTICULARS OF MORTGAGE/CHARGE
1991-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDSORIAN WORLD TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-25
Notices to Creditors2015-06-25
Appointment of Liquidators2015-06-25
Fines / Sanctions
No fines or sanctions have been issued against WINDSORIAN WORLD TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-06-04 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
LEGAL MORTGAGE 1987-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-09-12 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1979-11-12 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1978-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE & GENERAL CHARGE 1968-10-22 Satisfied NATIONAL PROVINCIAL BANK
MORTGAGE 1961-04-27 Satisfied NATIONAL PROVINCIAL BANK
MORTGAGE 1961-04-27 Satisfied NATIONAL PROVINCIAL BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDSORIAN WORLD TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of WINDSORIAN WORLD TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSORIAN WORLD TRAVEL LIMITED
Trademarks
We have not found any records of WINDSORIAN WORLD TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSORIAN WORLD TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WINDSORIAN WORLD TRAVEL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WINDSORIAN WORLD TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWINDSORIAN WORLD TRAVEL LIMITEDEvent Date2015-06-18
At a general meeting of the above named company, duly convened and held on 18 June 2015 , at 12.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Robert Keyes , (IP No. 1838) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Roberts , (IP No. 001839) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA be and are hereby appointed Joint Liquidators of the company on 18 June 2015 for the purposes of such winding up. For further details contact: Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk Alternative contact: Vikki.claridge@krecr.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyWINDSORIAN WORLD TRAVEL LIMITEDEvent Date2015-06-18
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 18 September 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Robert Keyes at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and, if so required by notice is writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 18 June 2015 Office Holder details: Robert Keyes , (IP No. 1838) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Roberts , (IP No. 001839) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA . For further details contact: Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk Alternative contact: Vikki.claridge@krecr.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINDSORIAN WORLD TRAVEL LIMITEDEvent Date2015-06-18
Robert Keyes , (IP No. 1838) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Roberts , (IP No. 001839) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA . : For further details contact: Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk Alternative contact: Vikki.claridge@krecr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSORIAN WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDSORIAN WORLD TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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