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WINDSOR CAFE (SWANSEA) LIMITED

Learn more about WINDSOR CAFE (SWANSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

WINDSOR CAFE (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00492601
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.03.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants
Company WINDSOR CAFE (SWANSEA) LIMITED is a Private Limited Company, registration number 00492601, established in United Kingdom on the 12. March 1951. The company being in liquidation. The company has been in business for 65 years and 8 months. The company is based on 63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT. Business of the company WINDSOR CAFE (SWANSEA) LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2016.02.02. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.10.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.11.02
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.07.05

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.02.02
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 3 CRADDOCK STREET,, SWANSEA, SA1 3EN
Form type: AD01
Date: 2015.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.14
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1900
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY MARIO RABAIOTTI
Form type: TM02
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ALDO RABAIOTTI
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY MARIO RABAIOTTI
Form type: TM02
Date: 2012.02.07
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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PREVSHO FROM 31/07/2011 TO 30/06/2011
Form type: AA01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MISS NICOLA JEAN FIELDER
Form type: AP01
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MISS JENNIFER JANE OLIVER
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIO RABAIOTTI
Form type: TM01
Date: 2011.07.25
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO FRANCISCO DOMENECO RABAIOTTI / 01/10/2009
Form type: CH01
Date: 2010.11.01
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ALDO LUIGI RABAIOTTI / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO FRANCISCO DOMENECO RABAIOTTI / 01/10/2009
Form type: CH01
Date: 2009.11.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ALTER ARTICLES 05/09/00
Form type: SRES01
Date: 2000.09.20
£2.95
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£ IC 2400/1900, 05/09/00, £ SR [email protected]=500
Form type: 169
Date: 2000.09.20
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/00
Form type: WRES08
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.07

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Company directors and board members:

NICOLA JEAN FIELDER (dissolve)
Director, 2011.06.30
24B FFORDD TALFAN GARDEN VILLAGE , SWANSEA
SA4 4HN, GLAMORGAN
WALES
JENNIFER JANE OLIVER (dissolve)
Director, 2011.06.30
176 POWYS AVENUE TOWNHILL , SWANSEA
SA1 6PJ, GLAMORGAN
WALES
MARIO ALDO LUIGI RABAIOTTI (dissolve)
Secretary, 1991.10.31 - 2011.11.09
65 HIGHMEAD AVENUE NEWTON , SWANSEA
SA3 4TY, WEST GLAMORGAN
ALDO FRANCISCO DOMENECO RABAIOTTI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2011.11.09
3 BRYN Y GORS MORRISTON , SWANSEA
SA6 6DQ, WEST GLAMORGAN
MARIO ALDO LUIGI RABAIOTTI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2011.06.30
65 HIGHMEAD AVENUE NEWTON , SWANSEA
SA3 4TY, WEST GLAMORGAN

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Information about the Private Limited Company WINDSOR CAFE (SWANSEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data