Aylesbay Windows Limited

Company Name	Aylesbay Windows Limited
Director	John Watson Newman
Company Status	Active
Company Number	00164398
Category	Private Limited Company
Incorporation Date	23 February 1920(104 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(71 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(86 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Correspondence Address	26 Catlin Crescent Shepperton Middlesex TW17 8EU

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	06 September 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(73 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(76 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(77 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(78 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(81 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 January 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Birbeck House Highfield Park Marlow Buckinghamshire SL7 2DE

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(81 years, 3 months after company formation)
Appointment Duration	12 years (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(82 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(83 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Contact

Telephone	01932 858044
Telephone region	Weybridge

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	James Gibbons Manufacturing LTD 81.08% Ordinary
350k at £1	Mr John Watson Newman 18.92% Preference

Financials

Year	2014
Net Worth	£1,930,016

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	14 February 2017 (overdue)

Charges

5 June 1984	Delivered on: 19 June 1984 Persons entitled: Singer and Firedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific eqitable charge over all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts to the debts a specific charge over all stocks, shares and/or other securities. Fully Satisfied
20 May 1981	Delivered on: 5 June 1981 Satisfied on: 27 February 1990 Persons entitled: National Westminster 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: F/H land & buildings situate at thomas street, church lane & dudley road, wolverhampton, west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1980	Delivered on: 20 January 1981 Satisfied on: 1 August 2013 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee under terms of a mortgage debenture dated 20 jun 1980. Particulars: The assets of the company more specifically referred to in the mortgage debenture hereinbefore referred to upon the terms in all respects therein contained & specifically to secure the discharge of suretyship obligations in addition to the other monies & liabilities thereby secured. Fully Satisfied
20 June 1980	Delivered on: 30 June 1980 Satisfied on: 17 December 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts stocks, shares & other securities uncalled capital,. Fully Satisfied
20 June 1980	Delivered on: 24 June 1980 Classification: Series of debentures Fully Satisfied
20 June 1980	Delivered on: 24 June 1980 Classification: Series of debentures Fully Satisfied

Filing History

30 May 2014	Restoration by order of the court (3 pages)
30 May 2014	Restoration by order of the court (3 pages)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Application to strike the company off the register (3 pages)
30 August 2013	Application to strike the company off the register (3 pages)
14 August 2013	Termination of appointment of Jeremy Clarkson as a director (1 page)
14 August 2013	Termination of appointment of Jeremy Clarkson as a director (1 page)
1 August 2013	Satisfaction of charge 4 in full (1 page)
1 August 2013	Satisfaction of charge 4 in full (1 page)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 1,850,000 (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 1,850,000 (6 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
3 February 2009	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey , KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey , KT13 9XB (1 page)
24 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 October 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
22 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 September 2002	Return made up to 06/09/02; full list of members (7 pages)
13 September 2002	Return made up to 06/09/02; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
10 September 2001	Return made up to 06/09/01; full list of members (7 pages)
10 September 2001	Return made up to 06/09/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 30 September 2000 (9 pages)
19 June 2001	Full accounts made up to 30 September 2000 (9 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 30 September 1999 (9 pages)
25 October 2000	Full accounts made up to 30 September 1999 (9 pages)
11 October 2000	Return made up to 06/09/00; full list of members (6 pages)
11 October 2000	Return made up to 06/09/00; full list of members (6 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
28 October 1999	Return made up to 06/09/99; full list of members (10 pages)
28 October 1999	Return made up to 06/09/99; full list of members (10 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Return made up to 06/09/98; no change of members (4 pages)
21 October 1998	Return made up to 06/09/98; no change of members (4 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Return made up to 06/09/97; no change of members (8 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Return made up to 06/09/97; no change of members (8 pages)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
6 October 1996	Return made up to 06/09/96; full list of members (11 pages)
6 October 1996	Return made up to 06/09/96; full list of members (11 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
6 October 1995	Return made up to 06/09/95; no change of members (12 pages)
6 October 1995	Return made up to 06/09/95; no change of members (12 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (337 pages)
14 September 1994	Return made up to 06/09/94; no change of members (8 pages)
14 September 1994	Return made up to 06/09/94; no change of members (8 pages)
10 August 1994	Accounts for a dormant company made up to 25 December 1993 (1 page)
10 August 1994	Accounts for a dormant company made up to 25 December 1993 (1 page)
25 October 1993	Accounts for a dormant company made up to 26 December 1992 (1 page)
25 October 1993	Accounts for a dormant company made up to 26 December 1992 (1 page)
15 September 1993	Return made up to 06/09/93; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 September 1993	Return made up to 06/09/93; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 October 1992	Accounts for a dormant company made up to 28 December 1991 (1 page)
30 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1992	Accounts for a dormant company made up to 28 December 1991 (1 page)
3 October 1991	Return made up to 06/09/91; no change of members (8 pages)
3 October 1991	Return made up to 06/09/91; no change of members (8 pages)
29 July 1991	Full accounts made up to 29 December 1990 (10 pages)
29 July 1991	Full accounts made up to 29 December 1990 (10 pages)
2 October 1990	Full accounts made up to 30 December 1989 (14 pages)
2 October 1990	Return made up to 06/09/90; full list of members (8 pages)
2 October 1990	Full accounts made up to 30 December 1989 (14 pages)
2 October 1990	Return made up to 06/09/90; full list of members (8 pages)
27 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
2 October 1989	Full accounts made up to 29 October 1988 (13 pages)
2 October 1989	Return made up to 21/08/89; full list of members (6 pages)
2 October 1989	Return made up to 21/08/89; full list of members (6 pages)
2 October 1989	Full accounts made up to 29 October 1988 (13 pages)
22 September 1988	Full accounts made up to 31 October 1987 (12 pages)
22 September 1988	Return made up to 26/07/88; full list of members (5 pages)
22 September 1988	Full accounts made up to 31 October 1987 (12 pages)
22 September 1988	Return made up to 26/07/88; full list of members (5 pages)
9 February 1988	Accounting reference date shortened from 31/12 to 30/10 (1 page)
9 February 1988	Accounting reference date shortened from 31/12 to 30/10 (1 page)
14 October 1987	Full accounts made up to 27 December 1986 (12 pages)
14 October 1987	Full accounts made up to 27 December 1986 (12 pages)
14 October 1987	Return made up to 26/08/87; full list of members (8 pages)
14 October 1987	Return made up to 26/08/87; full list of members (8 pages)

Aylesbay Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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