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Company Information for

CHARLES IN WINDSER LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
07947671
Private Limited Company
Liquidation

Company Overview

About Charles In Windser Ltd
CHARLES IN WINDSER LIMITED was founded on 2012-02-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Charles In Windser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CHARLES IN WINDSER LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 07947671
Company ID Number 07947671
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/11/2013
Latest return 13/02/2013
Return next due 13/03/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:25:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES IN WINDSER LIMITED

Company Officers of CHARLES IN WINDSER LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SUSAN JONES
Director 2012-02-13
ROBERT STEPHEN JONES
Director 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SUSAN JONES OLD WINSOR MOTOR COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
MICHELLE SUSAN JONES RSJ GLOBAL LTD Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2016-07-05
MICHELLE SUSAN JONES CHARLES OF WINDSER LIMITED Director 2004-08-12 CURRENT 2004-08-12 Liquidation
ROBERT STEPHEN JONES BLUE SKY AERIAL IMAGING LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ROBERT STEPHEN JONES OLD WINDOR CARRIAGE COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-03-15
ROBERT STEPHEN JONES CHARLES OF WINDSER LIMITED Director 2005-01-04 CURRENT 2004-08-12 Liquidation

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
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-01-214.20STATEMENT OF AFFAIRS/4.19
2014-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM
2013-03-07LATEST SOC07/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-07AR0113/02/13 FULL LIST
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CHARLES IN WINDSER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-01
Resolutions for Winding-up2014-01-22
Appointment of Liquidators2014-01-22
Fines / Sanctions
No fines or sanctions have been issued against CHARLES IN WINDSER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES IN WINDSER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of CHARLES IN WINDSER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES IN WINDSER LIMITED
Trademarks
We have not found any records of CHARLES IN WINDSER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES IN WINDSER 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 (45112 - Sale of used cars and light motor vehicles) as CHARLES IN WINDSER LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES IN WINDSER 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 TypeNotices to Creditors
Defending partyCHARLES IN WINDSER LIMITEDEvent Date2015-04-27
Notice is hereby given that the Creditors of the above named Company, are required, on or before 31 May 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. If so required by notice from the Liquidator, creditors must either personally or by their Solicitors, come in and prove their debts 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 distribution made before such debts are proved. Office Holder details: David Frederick Wilson (IP No 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. Date of appointment: 14 January 2015. For further details contact: David Wilson, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARLES IN WINDSER LIMITEDEvent Date2014-01-14
Liquidator's Name and Address: David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARLES IN WINDSER LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at Queen House, Bridge Street, Bagshot, GU19 5AT on 14 January 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445), be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time.” For further details contact: David Frederick Wilson, Tel: 0113 390 7940. Stephen Robert Jones , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES IN WINDSER 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 CHARLES IN WINDSER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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