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Windsor Pie Company Ltd

Windsor Pie Company Ltd is a liquidation company incorporated on 3 March 2022 with the registered office located in Nottingham, Nottinghamshire. Windsor Pie Company Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13952233
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 3 Mar30 Jun 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1957 • Consultant
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fulham Grocery Company Limited
Bruce Cribbes Hodgson is a mutual person.
Active
Boobbix Ltd
Ian Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 2 Mar30 Jun 2023
Traded for 16 months
Cash in Bank
£7.86K
Turnover
Unreported
Employees
2
Total Assets
£125.77K
Total Liabilities
-£196.28K
Net Assets
-£70.51K
Debt Ratio (%)
156%
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Ian Jones (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
1St Secretaries Limited Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Ian Jones Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jun 2025
Statement of affairs
Submitted on 27 Feb 2025
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Registered office address changed from 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 22 Regent Street Nottingham NG1 5BQ on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Bruce Cribbes Hodgson on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Ian Jones on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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