| Company Name | Windmill Industrial Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641023 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 19 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Anthony Preston |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Gardenia Drive Allesley Village Coventry West Midlands CV5 9BN |
| Secretary Name | Mr Robert Anthony Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Gardenia Drive Allesley Village Coventry West Midlands CV5 9BN |
| Director Name | Mary Jane Knight |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 January 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Jordan Close Kenilworth Warwickshire CV8 2AE |
| Director Name | Mrs Marian Ann Westwood |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 January 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Earlsmead 84c Broadway Earlsdon Coventry West Midlands CV5 6NU |
| Director Name | Mr Leon Gerald Knight |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 3 Jordan Close Kenilworth Warwickshire CV8 2AE |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 19.3k at £1 | Mr Robert Anthony Preston 20.00% Ordinary |
|---|---|
| 14.5k at £1 | Marian Anne Westwood 15.00% Ordinary |
| 14.5k at £1 | Marian Anne Westwood 15.00% Ordinary A |
| 14.5k at £1 | Mary Jane Knight 15.00% Ordinary |
| 14.5k at £1 | Mary Jane Knight 15.00% Ordinary A |
| 9.7k at £1 | Haydn Robert Jones & Phillip Douglas Costigan 10.00% Ordinary A |
| 9.7k at £1 | Mr Robert Anthony Preston 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,636,865 |
| Cash | £183,509 |
| Current Liabilities | £145,695 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 18 April 2018 | Registered office address changed from Wynard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 18 April 2018 (2 pages) |
| 8 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynard Park House Wynyard Avenue Wynyard TS22 5TB on 8 February 2018 (2 pages) |
| 22 September 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (16 pages) |
| 22 September 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (16 pages) |
| 15 September 2016 | Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 September 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 September 2016 (2 pages) |
| 9 September 2016 | Declaration of solvency (4 pages) |
| 9 September 2016 | Declaration of solvency (4 pages) |
| 9 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Resolutions
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 18 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 December 2013 | Director's details changed for Marian Ann Westwood on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mary Jane Knight on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Marian Ann Westwood on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mary Jane Knight on 1 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Mr Robert Anthony Preston on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Marian Ann Westwood on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Robert Anthony Preston on 1 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Robert Anthony Preston on 1 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Mary Jane Knight on 1 November 2013 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 28 October 2008 | Director and secretary's change of particulars / robert preston / 17/10/2008 (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / robert preston / 17/10/2008 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 6 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
| 6 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
| 14 July 2006 | Statement of affairs (9 pages) |
| 14 July 2006 | Ad 03/07/06--------- £ si 96400@1=96400 £ ic 200/96600 (3 pages) |
| 14 July 2006 | Ad 03/07/06--------- £ si 96400@1=96400 £ ic 200/96600 (3 pages) |
| 14 July 2006 | Statement of affairs (9 pages) |
| 22 June 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 22 June 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 30 November 2005 | Incorporation (26 pages) |
| 30 November 2005 | Incorporation (26 pages) |