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Charles Of Windser Limited

Charles Of Windser Limited is a dissolved company incorporated on 12 August 2004 with the registered office located in St. Albans, Hertfordshire. Charles Of Windser Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05204089
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Greatest Escape Limited
Mrs Michelle Susan Jones and Robert Stephen Jones are mutual people.
Active
Connoisseur Conferences 4000 Limited
Mrs Michelle Susan Jones is a mutual person.
Active
The Greatest Location Limited
Robert Stephen Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Oct 2009
For period 31 Oct31 Oct 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £815.91K (-44%)
Total Liabilities
-£738.53K
Decreased by £752.32K (-50%)
Net Assets
£302.52K
Decreased by £63.59K (-17%)
Debt Ratio (%)
71%
Decreased by 9.34% (-12%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registered Address Changed
9 Years Ago on 6 Sep 2016
Registered Address Changed
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Resigned
10 Years Ago on 23 Jan 2015
Insolvency Court Order
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Declaration of Solvency
13 Years Ago on 5 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 5 Jul 2012
Registered Address Changed
13 Years Ago on 5 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2019
Liquidators' statement of receipts and payments to 30 December 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 30 December 2016
Submitted on 19 Jan 2017
Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 30 December 2015
Submitted on 18 Feb 2016
Liquidators' statement of receipts and payments to 30 December 2014
Submitted on 26 Apr 2015
Appointment of a voluntary liquidator
Submitted on 23 Jan 2015
Insolvency court order
Submitted on 23 Jan 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Jan 2015
Repayment History
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