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Home > England & Wales Companies > WINDSOR CAFE (SWANSEA) LIMITED
Company Information for

WINDSOR CAFE (SWANSEA) LIMITED

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
00492601
Private Limited Company
Liquidation

Company Overview

About Windsor Cafe (swansea) Ltd
WINDSOR CAFE (SWANSEA) LIMITED was founded on 1951-03-12 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Windsor Cafe (swansea) 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
WINDSOR CAFE (SWANSEA) LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 00492601
Company ID Number 00492601
Date formed 1951-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR CAFE (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of WINDSOR CAFE (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JEAN FIELDER
Director 2011-06-30
JENNIFER JANE OLIVER
Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO ALDO LUIGI RABAIOTTI
Company Secretary 1991-10-31 2011-11-09
ALDO FRANCISCO DOMENECO RABAIOTTI
Director 1991-10-31 2011-11-09
MARIO ALDO LUIGI RABAIOTTI
Director 1991-10-31 2011-06-30

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
2017-09-22REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-124.72Voluntary liquidation creditors final meeting
2016-02-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-304.20Volunatary liquidation statement of affairs with form 4.19
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 3 Craddock Street, Swansea SA1 3EN
2015-12-14600Appointment of a voluntary liquidator
2015-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-07
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1900
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1900
2014-12-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1900
2013-12-16AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIO RABAIOTTI
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALDO RABAIOTTI
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIO RABAIOTTI
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-07-26AP01DIRECTOR APPOINTED MISS NICOLA JEAN FIELDER
2011-07-26AP01DIRECTOR APPOINTED MISS JENNIFER JANE OLIVER
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIO RABAIOTTI
2011-02-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO FRANCISCO DOMENECO RABAIOTTI / 01/10/2009
2010-02-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ALDO LUIGI RABAIOTTI / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO FRANCISCO DOMENECO RABAIOTTI / 01/10/2009
2009-02-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-07363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-31363sRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-06363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-09-20SRES01ALTER ARTICLES 05/09/00
2000-09-20169£ IC 2400/1900 05/09/00 £ SR 500@1=500
2000-09-20WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/00
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-09363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-16363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-18363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-23363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-15363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-10363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-10363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-03363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-13363aRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-07-07363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WINDSOR CAFE (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-05
Resolutions for Winding-up2015-12-23
Notices to Creditors2015-12-23
Meetings of Creditors2015-12-15
Appointment of Liquidators2015-12-15
Fines / Sanctions
No fines or sanctions have been issued against WINDSOR CAFE (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1977-07-05 Outstanding MIDLAND BANK LTD
MORTGAGE 1976-11-02 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 WINDSOR CAFE (SWANSEA) LIMITED

Intangible Assets
Patents
We have not found any records of WINDSOR CAFE (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR CAFE (SWANSEA) LIMITED
Trademarks
We have not found any records of WINDSOR CAFE (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR CAFE (SWANSEA) 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 (56101 - Licensed restaurants) as WINDSOR CAFE (SWANSEA) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR CAFE (SWANSEA) 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 TypeMeetings of Creditors
Defending partyWINDSOR CAFE (SWANSEA) LIMITEDEvent Date2015-12-07
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 18th December 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINDSOR CAFE (SWANSEA) LIMITEDEvent Date2015-12-07
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWINDSOR CAFE (SWANSEA) LIMITEDEvent Date2015-12-07
At a meeting of the above-named company duly convened and held on 7th December 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley Mcleod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. N J Fielder , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyWINDSOR CAFE (SWANSEA) LIMITEDEvent Date2015-12-07
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 7 December 2015 Creditors are required on or before 31st January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, 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 distribution made before such debts are proved. Alternative contact: Lesley McLeod, Stones Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com)
 
Initiating party Event TypeFinal Meetings
Defending partyWINDSOR CAFE (SWANSEA) LIMITEDEvent Date2015-12-07
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 7 October 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on 6 October 2016 . Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com) Liquidators Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT Date of Appointment: 7 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSOR CAFE (SWANSEA) 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 WINDSOR CAFE (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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