Windsors (Wallasey) Limited

Company Name	Windsors (Wallasey) Limited
Company Status	Active
Company Number	00301435
Category	Private Limited Company
Incorporation Date	1 June 1935(88 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Martin Tuomey
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Close Croft Drive East Caldy Wirral Merseyside L48 1LS

Secretary Name	Philip John McCormick
Nationality	British
Status	Current
Appointed	31 May 2001(66 years after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thornton Crescent Gayton Merseyside CH60 3RR Wales

Director Name	Philip John McCormick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(67 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Harrison Drive Wallasey Merseyside CH45 3HP Wales

Director Name	Mrs Karen Tuomey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(69 years, 4 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Croft Drive East Caldy Merseyside CH48 1LS Wales

Director Name	Mr Adam Tuomey
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(86 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrison Drive Wallasey Merseyside CH45 3HP Wales

Director Name	Mr Mathew Tuomey
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(86 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrison Drive Wallasey Merseyside CH45 3HP Wales

Director Name	Paul Kennedy Griffies
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2001)
Role	Financial Director
Correspondence Address	51 Pipers Lane Heswall Wirral Cheshire CH60 9HY Wales

Director Name	Gerald Hillhouse
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1993)
Role	Director Of This Company
Correspondence Address	1 The Leas Wallasey Merseyside L45 3HZ

Director Name	John Neville Windsor
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 1994)
Role	Motor Engineer
Correspondence Address	The Flayes Garden Hey Road Saughall Massie Wirral L46 5NF

Director Name	Leslie Cromar Windsor
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1994)
Role	Motor Engineer
Correspondence Address	Birch Trees 75 Irby Road Heswall Wirral Merseyside L61 6UY

Director Name	William Herbert Windsor
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 September 2002)
Role	Chairman
Correspondence Address	5 Links Close Wallasey Merseyside CH45 0NH Wales

Secretary Name	Leslie Cromar Windsor
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	Birch Trees 75 Irby Road Heswall Wirral Merseyside L61 6UY

Secretary Name	Paul Kennedy Griffies
Nationality	British
Status	Resigned
Appointed	01 January 1995(59 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2001)
Role	Financial Director
Correspondence Address	51 Pipers Lane Heswall Wirral Cheshire CH60 9HY Wales

Director Name	Mr George David Windsor
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(64 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 November 2000)
Role	Microbiologist
Country of Residence	England
Correspondence Address	Pinehurst Stychens Lane Bletchingley Redhill Surrey RH1 4LL

Director Name	Mr John Michael Stockdale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(68 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 6 Gayton Road Heswall Merseyside CH60 8PE Wales

Contact

Website	www.windsors.uk.com
Telephone	07 162984063
Telephone region	Mobile

Location

Registered Address	Harrison Drive Wallasey Merseyside CH45 3HP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

Financials

Year	2013
Turnover	£25,031,067
Net Worth	£5,347,076
Cash	£607,506
Current Liabilities	£2,485,252

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	27 March 2023 (6 months ago)
Next Return Due	10 April 2024 (6 months, 2 weeks from now)

Charges

8 March 1988	Delivered on: 16 March 1988 Satisfied on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the westside of harrison drive & lying to the west of harrison drive wallasey, merseyside t/n ms 221877. Fully Satisfied
8 March 1988	Delivered on: 16 March 1988 Satisfied on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of harrison drive wallasey, merseyside. Fully Satisfied
8 March 1988	Delivered on: 16 March 1988 Satisfied on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on the eastside of harrison drive wallasey, merseyside. Fully Satisfied
8 March 1988	Delivered on: 16 March 1988 Satisfied on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises situate in harrison drive wallasey, merseyside. Fully Satisfied
3 April 1987	Delivered on: 18 April 1987 Satisfied on: 29 March 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate off harrison drive wallasey merseyside containing in the whole 800 square yards or thereabouts together with premises erected thereon. Fully Satisfied
26 February 1985	Delivered on: 13 March 1985 Satisfied on: 30 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at grove road wallasey wirral merseyside. Fully Satisfied
5 March 1985	Delivered on: 12 March 1985 Satisfied on: 30 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied
18 September 2000	Delivered on: 30 September 2000 Satisfied on: 30 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being land on the west side of harrison drive t/n MS221877 and land lying to the west of harrison drive wallasey 7 grove road wallasey t/n MS249081 land situated in harrison drive wallasey shown edged red on the plan in a conveyance. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 August 2000	Delivered on: 26 August 2000 Satisfied on: 12 July 2013 Persons entitled: Fiat Auto Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises at 8 milner rd,heswall,merseyside CH60 5RZ with all buildings fixtures/fittings plant machinery thereon. Fully Satisfied
7 April 1967	Delivered on: 7 April 1967 Satisfied on: 29 March 2000 Persons entitled: Mercantile Credit Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1643 sq yards f/h land on east side of harrison drive wallasey with all fixtures. Fully Satisfied
10 July 1998	Delivered on: 16 July 1998 Satisfied on: 29 March 2000 Persons entitled: Rover Financial Services (GB) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future stock of used motor vehicles of whatsoever nature and all the right title and interest in them.. See the mortgage charge document for full details. Fully Satisfied
7 April 1967	Delivered on: 20 April 1967 Satisfied on: 29 March 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies etc. Particulars: 1643 sq. Yds f/h land on east side of harrison drive wallasey with all fixtures etc. Fully Satisfied
3 October 1994	Delivered on: 4 October 1994 Satisfied on: 7 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 7 grove rd,wallasey,merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 October 1994	Delivered on: 4 October 1994 Satisfied on: 30 March 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land in harrison drive wallasey wirral merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 October 1994	Delivered on: 4 October 1994 Satisfied on: 7 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the east side of harrison drive wallasey wirral merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 October 1994	Delivered on: 4 October 1994 Satisfied on: 7 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the west side of harrison drive wallasey merseyside; t/no.ms 221877. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 October 1994	Delivered on: 4 October 1994 Satisfied on: 7 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the west side of harrison drive wallasey wirral merseyside with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. Fully Satisfied
29 July 1994	Delivered on: 4 August 1994 Satisfied on: 30 March 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
3 January 1990	Delivered on: 12 January 1990 Satisfied on: 22 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 19 July 1989 Satisfied on: 29 March 2000 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings having a frontage to mille road heswall wirral merseyside together with all fixtures attached to the property as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 February 1989	Delivered on: 1 March 1989 Satisfied on: 29 March 2000 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and used motor vehicles owned by the company from time to time. Fully Satisfied
31 August 1988	Delivered on: 7 September 1988 Satisfied on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 grove road wallsey, merseyside t/n ms 249081. Fully Satisfied
10 August 1964	Delivered on: 18 August 1964 Satisfied on: 29 March 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies etc. Particulars: Land in harrison drive, wallasey with all fixtures now or hereafter thereon. Fully Satisfied
5 April 2006	Delivered on: 22 April 2006 Persons entitled: Fiat Auto Financial Services (Wholesale) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 milner road heswall merseyside together with all buildings fixtures plant machinery fittings and apparatus whatsoever now or at any time hereafter affixed or attached to the mortgaged property. Outstanding
11 December 2003	Delivered on: 19 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land and buildings at harrison drive wallasey merseyside t/n MS378771 MS435520 MS254516 MS435521 MS368689. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2003	Delivered on: 19 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various land and buildings at harrison drive, wallasey, merseyside, t/n's MS378771, MS435520, MS254516, MS435521 and MS368689. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 October 2003	Delivered on: 22 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2001	Delivered on: 2 October 2001 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being part of 8 milner rd,heswall,wirral CM60 5RZ with all fixtures,fittings and all rental income thereon; the proceeds of sale thereof,rights and claims and goodwill of business; the benefit of all contracts and fixed charge over all book and other debts. Outstanding
25 August 2000	Delivered on: 26 August 2000 Persons entitled: Fiat Auto (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises at 8 milner rd,heswall,merseyside CH60 5RZ with all buildings fixtures plant machinery fittings thereon. Outstanding

Filing History

6 February 2020	Full accounts made up to 31 May 2019 (29 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Satisfaction of charge 25 in full (2 pages)
27 February 2019	Full accounts made up to 31 May 2018 (26 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 February 2018	Full accounts made up to 31 May 2017 (25 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a medium company made up to 31 May 2016 (29 pages)
13 January 2017	Accounts for a medium company made up to 31 May 2016 (29 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,565 (8 pages)
28 January 2016	Register(s) moved to registered office address Harrison Drive Wallasey Merseyside CH45 3HP (1 page)
28 January 2016	Register(s) moved to registered office address Harrison Drive Wallasey Merseyside CH45 3HP (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,565 (8 pages)
17 December 2015	Accounts for a medium company made up to 31 May 2015 (25 pages)
17 December 2015	Accounts for a medium company made up to 31 May 2015 (25 pages)
11 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 12,265.00 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 12,265.00 (4 pages)
11 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2015	Termination of appointment of John Michael Stockdale as a director on 31 March 2015 (1 page)
3 June 2015	Termination of appointment of John Michael Stockdale as a director on 31 March 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15,564 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 15,564 (9 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (25 pages)
18 December 2014	Accounts for a medium company made up to 31 May 2014 (25 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 15,564 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 15,564 (9 pages)
2 December 2013	Accounts for a medium company made up to 31 May 2013 (24 pages)
2 December 2013	Accounts for a medium company made up to 31 May 2013 (24 pages)
12 July 2013	Satisfaction of charge 23 in full (4 pages)
12 July 2013	Satisfaction of charge 23 in full (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
11 December 2012	Accounts for a medium company made up to 31 May 2012 (24 pages)
11 December 2012	Accounts for a medium company made up to 31 May 2012 (24 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
25 November 2011	Accounts for a medium company made up to 31 May 2011 (24 pages)
25 November 2011	Accounts for a medium company made up to 31 May 2011 (24 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 December 2010	Accounts for a medium company made up to 31 May 2010 (24 pages)
1 December 2010	Accounts for a medium company made up to 31 May 2010 (24 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for John Michael Stockdale on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip John Mccormick on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for John Michael Stockdale on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Karen Tuomey on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip John Mccormick on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for David Martin Tuomey on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for David Martin Tuomey on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Karen Tuomey on 29 January 2010 (2 pages)
22 December 2009	Accounts for a medium company made up to 31 May 2009 (23 pages)
22 December 2009	Accounts for a medium company made up to 31 May 2009 (23 pages)
20 December 2009	Memorandum and Articles of Association (18 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,786 (4 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,786 (4 pages)
20 December 2009	Memorandum and Articles of Association (18 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 14,786 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Accounts for a medium company made up to 31 May 2008 (24 pages)
27 December 2008	Accounts for a medium company made up to 31 May 2008 (24 pages)
1 March 2008	Accounts for a medium company made up to 31 May 2007 (23 pages)
1 March 2008	Accounts for a medium company made up to 31 May 2007 (23 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 March 2007	Accounts for a medium company made up to 31 May 2006 (25 pages)
10 March 2007	Accounts for a medium company made up to 31 May 2006 (25 pages)
23 January 2007	Return made up to 31/12/06; no change of members (8 pages)
23 January 2007	Return made up to 31/12/06; no change of members (8 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Accounts for a medium company made up to 31 May 2005 (25 pages)
29 March 2006	Accounts for a medium company made up to 31 May 2005 (25 pages)
10 January 2006	Return made up to 31/12/05; no change of members (8 pages)
10 January 2006	Return made up to 31/12/05; no change of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2004	Accounts for a medium company made up to 31 May 2004 (23 pages)
6 December 2004	Accounts for a medium company made up to 31 May 2004 (23 pages)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Accounts for a medium company made up to 31 May 2003 (22 pages)
28 November 2003	Accounts for a medium company made up to 31 May 2003 (22 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Resolutions RES13 ‐ Borrow money/mortgage 06/10/03 (1 page)
13 October 2003	Resolutions RES13 ‐ Borrow money/mortgage 06/10/03 (1 page)
26 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
11 March 2003	Accounts for a medium company made up to 31 May 2002 (22 pages)
11 March 2003	Accounts for a medium company made up to 31 May 2002 (22 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
28 October 2001	Accounts for a medium company made up to 31 May 2001 (24 pages)
28 October 2001	Accounts for a medium company made up to 31 May 2001 (24 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 May 2000 (19 pages)
15 December 2000	Full accounts made up to 31 May 2000 (19 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2000	Particulars of mortgage/charge (4 pages)
30 September 2000	Particulars of mortgage/charge (4 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Full accounts made up to 31 May 1999 (19 pages)
21 April 2000	Full accounts made up to 31 May 1999 (19 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/00 (9 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/00 (9 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 May 1998 (19 pages)
20 October 1998	Full accounts made up to 31 May 1998 (19 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 May 1997 (19 pages)
21 October 1997	Full accounts made up to 31 May 1997 (19 pages)
23 December 1996	Return made up to 31/12/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 31/12/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	Full accounts made up to 31 May 1996 (17 pages)
23 October 1996	Full accounts made up to 31 May 1996 (17 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 November 1995	Full accounts made up to 31 May 1995 (18 pages)
30 November 1995	Full accounts made up to 31 May 1995 (18 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Full accounts made up to 31 May 1994 (17 pages)
23 March 1995	Full accounts made up to 31 May 1994 (17 pages)
24 January 1993	Accounts for a medium company made up to 31 May 1992 (15 pages)
24 January 1993	Accounts for a medium company made up to 31 May 1992 (15 pages)
18 January 1993	Return made up to 31/12/92; full list of members (8 pages)
18 January 1993	Return made up to 31/12/92; full list of members (8 pages)
17 January 1992	Accounts for a medium company made up to 31 May 1991 (16 pages)
17 January 1992	Accounts for a medium company made up to 31 May 1991 (16 pages)
7 February 1991	Full accounts made up to 31 May 1990 (16 pages)
7 February 1991	Full accounts made up to 31 May 1990 (16 pages)
9 January 1989	Full accounts made up to 31 May 1988 (16 pages)
9 January 1989	Full accounts made up to 31 May 1988 (16 pages)
14 November 1986	Accounts for a medium company made up to 31 May 1986 (14 pages)
14 November 1986	Accounts for a medium company made up to 31 May 1986 (14 pages)
1 June 1935	Incorporation (19 pages)
1 June 1935	Incorporation (19 pages)

Windsors (Wallasey) Limited

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