WINDSOR PROPERTIES (CARDIFF) LIMITED

Dissolved

Company 01698412

Incorporated
10 Feb 1983
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

Riverside House, Irwell Street, Manchester, M3 5EN

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2017 (total exemption full)

Next due —

Previous names

  • WISHJEWEL LIMITED · until 26 May 1983

Registered charges

18 charges 3 outstanding
  • Select Invoice Finance Limited

    Created 26 Feb 2018 · 016984120019

    Outstanding
  • Spf Bridging Limited

    Buildings lying to the south of station approach, pontyclun title no. WA358760; land lying to the south of waterton, bridgend title no. CYM239758.

    Created 26 May 2017 · 016984120018

    Outstanding
  • Spf Bridging Limited

    Buildings lying to the south of station approach, pontyclun title no. WA358760; land lying to the south of waterton, bridgend title no. CYM239758.

    Created 26 May 2017 · 016984120017

    Outstanding
  • Lloyds Bank Commercial Finance Limited

    Created 21 Feb 2017 · 016984120016

    Fully Satisfied
  • Lloyds Bank PLC

    None.

    Created 19 May 2016 · 016984120015

    Fully Satisfied
  • Spf Bridging LTD

    The bassett arms, 3 pontshornnorton road pontypridd t/no WA130568 and land and buildings to the south of station approach pontyclun t/no WA358760. Notification of addition to or amendment of charge.

    Created 14 Mar 2014 · 016984120014

    Fully Satisfied
  • Sbf Bridging LTD

    The bassett arms 3 pontshonnorton road pontypridd t/no WA130568 and land and buildings to the south of station approach pontyclun t/no WA358760. Notification of addition to or amendment of charge.

    Created 14 Mar 2014 · 016984120013

    Fully Satisfied
  • Hsbc Bank PLC

    F/H the bassett arms cilfynydd pontypridd mid glamorgan with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 10 Mar 2008

    Fully Satisfied
  • Hsbc Bank PLC

    F/H property land at rear of 1 & 2 brynteg cottages penrhiwfer tonypandy. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Dec 2004

    Fully Satisfied
  • Hsbc Bank PLC

    F/H property k/a barkways cottage, grants field, the downs, nr cardiff.

    Created 26 Apr 2002

    Fully Satisfied
  • Hsbc Bank PLC

    The freehold property at land and buildings lying to the south of station approach pontyclun title number WA358760. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 20 Apr 2002

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 14 Mar 2002

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a the elders brynna road pencoed bridgend.

    Created 12 Apr 2001

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a land lying to the west of heol yr ofsaf pontyclun rhondda cynon taff.

    Created 12 Apr 2001

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a plot 2 waterton mill waterton lane coychurch bridgend t/n WA867449.

    Created 13 Nov 1998

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a waterton mill waterton lane waterton coychurch bridgend.

    Created 14 Nov 1997

    Fully Satisfied
  • Barclays Bank PLC

    Undertaking and all property and assets.

    Created 10 Nov 1994

    Fully Satisfied
  • Barclays Bank PLC

    Land and building to the south of station approach k/a pontyclun joinery pontyclun mid glamorgan title no: wa 358760.

    Created 12 Oct 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew Poxon

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew Howard Beckingham

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SHARKEY, James David Luckley

    director · Age ~38

    Service address & appointment date unlock on paid plans.

  • SHARKEY, Graham Luckley

    director · Age ~75

    Service address & appointment date unlock on paid plans.