Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > WINDOOR CARE COMPANY LTD
Company Information for WINDOOR CARE COMPANY LTD
LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
|
Company Registration Number
 03215759 Private Limited Company
|
Company Overview
About Windoor Care Company Ltd
WINDOOR CARE COMPANY LTD was founded on 1996-06-24 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Windoor Care Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WINDOOR CARE COMPANY LTD | |
| Legal Registered Office | |
| LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in IP24 | |
Filing Information
| Company Number | 03215759 | |
|---|---|---|
| Company ID Number | 03215759 | |
| Date formed | 1996-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 17:26:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOOR CARE COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED
|
Menu
|
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. |
Company Officers of WINDOOR CARE COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STELLA SAVAGE |
||
ELIZABETH MARION HUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES NISBET CROSBIE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-02-11 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Gables Old Market Street Thetford Norfolk IP24 2EN | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
| TM02 | Termination of appointment of Stella Savage on 2018-12-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA CLARE SAVAGE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STELLA SAVAGE on 2011-06-13 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/06/09; full list of members | |
| AAMD | Amended accounts made up to 2007-03-31 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED STELLA CLARE SAVAGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 15 ALVERSTONE AVENUE LONDON SW19 8BD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES CROSBIE | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | |
| CERTNM | COMPANY NAME CHANGED SUMMERHAWK LIMITED CERTIFICATE ISSUED ON 10/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 15 ALDERSTONE AVENUE LONDON SW19 8BD | |
| 88(2)R | AD 12/09/96--------- £ SI 2@1=2 £ IC 2/4 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to WINDOOR CARE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-02-17 |
| Appointmen | 2020-02-17 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against WINDOOR CARE COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINDOOR CARE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 19,736 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,481 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 WINDOOR CARE COMPANY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 200 |
| Cash Bank In Hand | 2012-03-31 | £ 200 |
| Cash Bank In Hand | 2011-03-31 | £ 200 |
| Current Assets | 2012-04-01 | £ 4,444 |
| Current Assets | 2012-03-31 | £ 4,024 |
| Current Assets | 2011-03-31 | £ 1,393 |
| Debtors | 2012-04-01 | £ 4,244 |
| Debtors | 2012-03-31 | £ 3,824 |
| Debtors | 2011-03-31 | £ 1,193 |
| Fixed Assets | 2012-04-01 | £ 7,406 |
| Fixed Assets | 2012-03-31 | £ 9,391 |
| Fixed Assets | 2011-03-31 | £ 11,953 |
| Secured Debts | 2012-04-01 | £ 10,517 |
| Shareholder Funds | 2012-04-01 | £ 9,367 |
| Shareholder Funds | 2012-03-31 | £ -9,490 |
| Shareholder Funds | 2011-03-31 | £ -19,633 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,406 |
| Tangible Fixed Assets | 2012-03-31 | £ 9,391 |
| Tangible Fixed Assets | 2011-03-31 | £ 11,953 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINDOOR CARE COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for WINDOOR CARE COMPANY LTD
Income
Government Income
We have not found government income sources for WINDOOR CARE COMPANY LTD. 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 (43210 - Electrical installation) as WINDOOR CARE COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDOOR CARE COMPANY LTD 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 Type | Resolution | |
|---|---|---|---|
| Defending party | WINDOOR CARE COMPANY LTD | Event Date | 2020-02-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WINDOOR CARE COMPANY LTD | Event Date | 2020-02-17 |
| Name of Company: WINDOOR CARE COMPANY LTD Company Number: 03215759 Nature of Business: Electrical installation Previous Name of Company: Summerhawk Ltd (changed 10 October 1996) Registered office: The… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINDOOR CARE COMPANY LTD | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOOR CARE COMPANY LTD 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 WINDOOR CARE COMPANY LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NR2 1AD
- 1ST CALL GLASS CARE LTD
- 1ST STOP RECRUITMENT LTD
- 24/7 FITNESS KIDDERMINSTER LTD
- 2HANDYSERVICES LTD
- 3G TELEKOM LIMITED
- 888 GROUNDWORKS LTD
- A & R SCAFFOLDING BANBURY LIMITED
- A J FROZEN FOOD LTD
- A.C.P. CARPENTRY LTD
- PETER STREET LTD
- A1 CAR CARE CENTRE LIMITED
- A4 DEVELOPMENTS LTD.
- AARON WINDOWS LIMITED
- ABSA LTD
- ACADEMY CLASS LIMITED
- DIGITAL GROWTH GURU LTD
- ACCOUNTING SOLUTIONS PLUS LIMITED
- ADMIRAL WINDOWS & DOORS LTD
- ADVENT ROOFLINES LIMITED
- ADVERWEB 57 LTD