WINDMILL LEISURE LIMITED

Overview

Company Name	WINDMILL LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04356864
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002
Date of Cessation	May 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDMILL LEISURE LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is WINDMILL LEISURE LIMITED located?

Registered Office Address	367b Church Road Frampton Cotterell BS36 2AQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for WINDMILL LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for WINDMILL LEISURE LIMITED?

Filings

Date

Description

Document

Type

May 14, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2019

Application to strike the company off the register

3 pages

DS01

Jan 31, 2019

Termination of appointment of Ian Robert Hendy as a director on Jan 01, 2019

1 pages

TM01

Dec 19, 2018

Micro company accounts made up to May 31, 2018

4 pages

Dec 19, 2018

Previous accounting period shortened from Mar 31, 2019 to May 31, 2018

1 pages

AA01

Dec 18, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Jun 07, 2018

Confirmation statement made on Jun 01, 2018 with updates

5 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Jun 14, 2017

Confirmation statement made on Jun 01, 2017 with updates

7 pages

CS01

Dec 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Jul 25, 2016

Registration of charge 043568640005, created on Jul 09, 2016

18 pages

MR01

Jun 06, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 20,003	SH01

Oct 28, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Oct 26, 2015

Director's details changed for Ian Hendy on Oct 26, 2015

2 pages

CH01

Jun 02, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 20,003	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 08, 2014

Statement of capital following an allotment of shares on Dec 03, 2014

Capital: GBP 20,003

3 pages

SH01

Nov 24, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 3	SH01

Dec 20, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 3	SH01

Feb 08, 2013

legacy

3 pages

MG02

Jan 31, 2013

legacy

3 pages

MG02

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

View All Filings

Who are the officers of WINDMILL LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLER, Robert Franz Tanners Perrinpit Road Frampton Cotterell BS36 2AR Bristol	Jan 21, 2002		Secretary	Tanners Perrinpit Road Frampton Cotterell BS36 2AR Bristol		British		Chartered Accountant	52047820001
KELLER, Robert Franz Tanners Perrinpit Road Frampton Cotterell BS36 2AR Bristol	Jan 21, 2002		Director	Tanners Perrinpit Road Frampton Cotterell BS36 2AR Bristol	England	British	1960-4	Chartered Accountant	52047820001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 21, 2002	Jan 21, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
HENDY, Ian Robert Mains Farmhouse TD3 6JU Gordon Gordon East Berwickshire United Kingdom	Jan 21, 2002	Jan 01, 2019	Director	Mains Farmhouse TD3 6JU Gordon Gordon East Berwickshire United Kingdom	United Kingdom	British	1966-3	Land Owner	130971700002
STANBRIDGE, John The Cottage St Johns Street GL9 1BB Hawkesbury Upton South Gloucester	Jan 21, 2002	Sep 12, 2011	Director	The Cottage St Johns Street GL9 1BB Hawkesbury Upton South Gloucester	United Kingdom	British	1956-5	Leisure Consultant	61994790001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 21, 2002	Jan 21, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDMILL LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Franz Keller Church Road Frampton Cotterell BS36 2AQ Bristol 367b United Kingdom	Apr 06, 2016	Church Road Frampton Cotterell BS36 2AQ Bristol 367b United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Robert Hendy Mains Farmhouse TD3 6JU Gordon Gordon East Berwickshire United Kingdom	Apr 06, 2016	Mains Farmhouse TD3 6JU Gordon Gordon East Berwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WINDMILL LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 09, 2016 Delivered On Jul 25, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 2016Registration of a charge (MR01)
Legal mortgage	Created On May 01, 2012 Delivered On May 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as windmill golf academy & fishery, henfield road, westerleigh, bristol 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 lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 05, 2012Registration of a charge (MG01)
Debenture	Created On Apr 19, 2012 Delivered On Apr 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2012Registration of a charge (MG01)
Legal charge	Created On Apr 01, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Windmill golf academy and windmill fisheries westerleigh road henfield bristol t/no. GR331299 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Jan 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2010 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2010Registration of a charge (MG01) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0