Company Information for FELTONS (WINDSOR) LIMITED
1 THE GREEN, RICHMOND, TW9 1PL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FELTONS (WINDSOR) LIMITED | |
Legal Registered Office | |
1 THE GREEN RICHMOND TW9 1PL Other companies in SL4 | |
Company Number | 04150618 | |
---|---|---|
Company ID Number | 04150618 | |
Date formed | 2001-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 06:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
HARCOURT REGISTRARS LIMITED |
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RICHARD SPENCER RHODES |
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JEREMY JAMES WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HINTON-SMITH |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELTON PUMPHREY LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HOH PHOENIX LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
HOH PHOENIX PETROLEUM LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE SALAMANDER PRESS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2014-12-23 | |
OCITO LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PROSOURCE WORLDWIDE LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
MILLERS GARAGE (NEWBURY) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1998-11-20 | Active | |
HFS FELTONS FINANCIAL SERVICES LTD | Company Secretary | 2001-10-09 | CURRENT | 2001-09-27 | Active | |
PROSOURCE ACCOUNTING SERVICES LIMITED | Company Secretary | 2001-07-27 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
KITEBLUE LIMITED | Company Secretary | 2001-05-24 | CURRENT | 2001-05-23 | Active | |
RETAIL DYNAMICS LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1991-12-24 | Active | |
A.E. HOPCRAFT LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1986-10-02 | Active | |
W P A AUDIT LIMITED | Director | 2016-03-04 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CLEARCHUS LIMITED | Director | 2016-03-04 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
GISLEN SOFTWARE (UK) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SBDA ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
DADB ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
NADB ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
FRONESYS DATA LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
AFP TRAINING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
CREATIVE CREDIT CONTROL LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
SPICE ACCOUNTS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
FELTON PUMPHREY LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
PUMPHREY DASALO LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
HARCOURT REGISTRARS LIMITED | Director | 2003-03-17 | CURRENT | 1984-12-07 | Active | |
PROSOURCE WORLDWIDE LIMITED | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
LW FELTONS LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Active - Proposal to Strike off | |
PROSOURCE ACCOUNTING SERVICES LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
HARCOURT RICHMOND LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
ETHELBERT LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
SPICE ACCOUNTS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
FELTON PUMPHREY LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
LW FELTONS LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES WATTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-07-19 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 19/07/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy James Watts on 2017-02-06 | |
CH01 | Director's details changed for Mr Jeremy James Watts on 2017-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2016-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2016-02-02 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 30/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 31/01/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WATTS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FELTONS (WINDSOR) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FELTONS (WINDSOR) LIMITED are:
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. |