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Company Information for

JOE WINDSOR-WILLIAMS LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04835258
Private Limited Company
Liquidation

Company Overview

About Joe Windsor-williams Ltd
JOE WINDSOR-WILLIAMS LIMITED was founded on 2003-07-17 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Joe Windsor-williams Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JOE WINDSOR-WILLIAMS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in LU6
 
Filing Information
Company Number 04835258
Company ID Number 04835258
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB836508220  
Last Datalog update: 2022-08-08 14:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOE WINDSOR-WILLIAMS LIMITED
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Companies with same name JOE WINDSOR-WILLIAMS LIMITED
The following companies were found which have the same name as JOE WINDSOR-WILLIAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOE WINDSOR-WILLIAMS LIMITED Unknown

Company Officers of JOE WINDSOR-WILLIAMS LIMITED

Current Directors
Officer Role Date Appointed
TRACY LORRAINE OWEN
 Company Secretary 2004-09-03
JONATHAN DAWKIN WINDSOR-WILLIAMS
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE CRISP
 Company Secretary 2003-07-17 2004-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAWKIN WINDSOR-WILLIAMS W FILMS LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JONATHAN DAWKIN WINDSOR-WILLIAMS THE GAS BUREAU LIMITED Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-13
2020-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2020-02-17LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-09-10LIQ10Removal of liquidator by court order
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 34 High Street Stevenage SG1 3EF England
2018-03-27600Appointment of a voluntary liquidator
2018-03-27LIQ02Voluntary liquidation Statement of affairs
2018-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-14
2018-03-13GAZ1FIRST GAZETTE
2018-03-13GAZ1FIRST GAZETTE
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM Alban House, 99 High Street South, Dunstable Beds LU6 3SF
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0117/07/13 ANNUAL RETURN FULL LIST
2013-02-28CH03CHANGE PERSON AS SECRETARY
2013-02-28CH01Director's details changed for Jonathan Dawkin Windsor-Williams on 2013-02-08
2013-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY LORRAINE WEAVER / 26/01/2013
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-18MG01Duplicate mortgage certificatecharge no:1
2012-04-10MG01Particulars of a mortgage or charge / charge no: 1
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0117/07/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0117/07/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / TRACY WEAVER / 18/06/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04288bSECRETARY RESIGNED
2003-08-22225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to JOE WINDSOR-WILLIAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-21
Appointment of Liquidators2018-03-21
Meetings of Creditors2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against JOE WINDSOR-WILLIAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 23,035
Creditors Due Within One Year 2013-03-31 £ 129,875
Creditors Due Within One Year 2012-03-31 £ 76,403
Provisions For Liabilities Charges 2013-03-31 £ 3,492
Provisions For Liabilities Charges 2012-03-31 £ 3,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 JOE WINDSOR-WILLIAMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,360
Cash Bank In Hand 2012-03-31 £ 10,110
Current Assets 2013-03-31 £ 242,405
Current Assets 2012-03-31 £ 190,853
Debtors 2013-03-31 £ 230,545
Debtors 2012-03-31 £ 179,643
Secured Debts 2013-03-31 £ 5,250
Shareholder Funds 2013-03-31 £ 111,937
Shareholder Funds 2012-03-31 £ 130,987
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 1,100
Tangible Fixed Assets 2013-03-31 £ 25,934
Tangible Fixed Assets 2012-03-31 £ 19,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOE WINDSOR-WILLIAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOE WINDSOR-WILLIAMS LIMITED
Trademarks
We have not found any records of JOE WINDSOR-WILLIAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOE WINDSOR-WILLIAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as JOE WINDSOR-WILLIAMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOE WINDSOR-WILLIAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJOE WINDSOR-WILLIAMS LIMITEDEvent Date2018-03-14
At a General Meeting of the above-named Company, duly convened and held at on 14 March 2018 at 11.15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Carolynn Jean Best (IP No 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Viera Navratilova on telephone 01455 555 444 , or by email at vnavratilova@fasimms.com . Jonathan Windsor-Williams , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOE WINDSOR-WILLIAMS LIMITEDEvent Date2018-03-14
Liquidator's name and address: Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOE WINDSOR-WILLIAMS LIMITEDEvent Date2018-03-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Jonathon Windsor-Williams, to be held on 14 March 2018 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Viera Navratilova on telephone 01455 555 444 , or by email at vnavratilova@fasimms.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOE WINDSOR-WILLIAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOE WINDSOR-WILLIAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 5FB