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The Amersham & Windsor Carriage Company Limited

The Amersham & Windsor Carriage Company Limited is a liquidation company incorporated on 19 April 2007 with the registered office located in Cheltenham, Gloucestershire. The Amersham & Windsor Carriage Company Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06219788
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2021 (4 years ago)
Next confirmation dated 19 April 2022
Was due on 3 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1491 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 73 Southern Road Thame Oxon OX9 2ED
Telephone
01844355824
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1950
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£134.47K
Increased by £100.54K (+296%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.7M
Increased by £1.68M (+84%)
Total Liabilities
-£3.08M
Increased by £1.64M (+113%)
Net Assets
£613.56K
Increased by £47.62K (+8%)
Debt Ratio (%)
83%
Increased by 11.53% (+16%)
Latest Activity
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 13 Dec 2021
Compulsory Strike-Off Suspended
3 Years Ago on 3 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Mrs Pauline Willsher-Elliot Appointed
4 Years Ago on 15 Sep 2021
James Edward Elliot (PSC) Resigned
4 Years Ago on 15 Sep 2021
James Edward Elliot Resigned
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
5 Years Ago on 28 Jul 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
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Documents
Liquidators' statement of receipts and payments to 1 December 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 1 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 73 Southern Road Thame Oxon OX9 2ED to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 14 December 2021
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 13 Dec 2021
Statement of affairs
Submitted on 13 Dec 2021
Resolutions
Submitted on 13 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 3 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Termination of appointment of James Edward Elliot as a director on 15 September 2021
Submitted on 6 Oct 2021
Repayment History
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