| Company Name | Windus Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 00673625 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1960(63 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Stephen Myers |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Draper |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mr Eric Alfred Myers |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Draper |
| Country of Residence | England |
| Correspondence Address | 44 Rosemary Drive London Colney St. Albans Hertfordshire AL2 1UD |
| Director Name | Mrs Amanda Myers |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2010(49 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Rosemary Drive London Colney St. Albans Hertfordshire AL2 1UD |
| Director Name | Mrs Diane Myers |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2010(49 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Watford Road Radlett Hertfordshire WD7 8JZ |
| Director Name | Elizabeth Myers |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 12 June 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
| Director Name | Lawrence Myers |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 14 June 2015) |
| Role | Draper |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
| Secretary Name | Elizabeth Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 12 June 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
| Director Name | Windus Finance (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2011(50 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 January 2016) |
| Correspondence Address | 2a Watford Road Radlett Hertfordshire WD7 8JZ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £336,510 |
| Current Liabilities | £5,696 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 June 1984 | Delivered on: 19 June 1984 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: F/H 190 philip lane, tottenham N15, london borough of haringey. Title no. Ngl 253459. Outstanding |
|---|
Filing History
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 24 October 2023 | Registered office address changed from 2a Watford Road Radlett WD7 8JZ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 24 October 2023 (1 page) |
| 24 October 2023 | Director's details changed for Stephen Myers on 24 October 2023 (2 pages) |
| 20 July 2023 | Registered office address changed from C/O Windus Finance 190 Philip Lane London N15 4JW to 2a Watford Road Radlett WD7 8JZ on 20 July 2023 (1 page) |
| 13 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 26 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 1 November 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 5 March 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 January 2016 | Termination of appointment of Lawrence Myers as a director on 14 June 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Elizabeth Myers as a director on 12 June 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Lawrence Myers as a director on 14 June 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Elizabeth Myers as a director on 12 June 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Windus Finance as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Windus Finance as a director on 18 January 2016 (1 page) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (11 pages) |
| 8 September 2012 | Registered office address changed from C/O Windus Finance 190 Philip Lane Tottenham London United Kingdom on 8 September 2012 (1 page) |
| 8 September 2012 | Registered office address changed from C/O Windus Finance 190 Philip Lane Tottenham London United Kingdom on 8 September 2012 (1 page) |
| 8 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (11 pages) |
| 8 September 2012 | Registered office address changed from C/O Windus Finance 190 Philip Lane Tottenham London United Kingdom on 8 September 2012 (1 page) |
| 8 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (11 pages) |
| 1 March 2012 | Partial exemption accounts made up to 31 July 2011 (3 pages) |
| 1 March 2012 | Partial exemption accounts made up to 31 July 2011 (3 pages) |
| 6 September 2011 | Appointment of Windus Finance as a director (2 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (10 pages) |
| 6 September 2011 | Director's details changed for Mrs Diane Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Eric Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Amanda Myers on 5 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 6 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Eric Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Diane Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Diane Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mrs Amanda Myers on 5 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (10 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (10 pages) |
| 6 September 2011 | Director's details changed for Mrs Amanda Myers on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Eric Myers on 6 September 2011 (2 pages) |
| 6 September 2011 | Appointment of Windus Finance as a director (2 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (8 pages) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (8 pages) |
| 4 March 2010 | Appointment of Mrs Amanda Myers as a director (2 pages) |
| 4 March 2010 | Appointment of Mrs Amanda Myers as a director (2 pages) |
| 4 March 2010 | Appointment of Mrs Diane Myers as a director (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 March 2010 | Appointment of Mrs Diane Myers as a director (2 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 30 June 2006 | Return made up to 20/06/06; full list of members (9 pages) |
| 30 June 2006 | Return made up to 20/06/06; full list of members (9 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 13 July 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 13 July 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 20 July 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 20 July 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 25 July 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 25 July 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 16 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
| 16 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 28 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
| 28 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 30 August 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 30 August 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 18 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 21 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 17 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 26 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 13 April 1996 | Accounts for a small company made up to 31 July 1995 (2 pages) |
| 13 April 1996 | Accounts for a small company made up to 31 July 1995 (2 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |