WINDMILL ASBESTOS REMOVAL LTD
Overview
| Company Name | WINDMILL ASBESTOS REMOVAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04957858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASBESTOS REMOVAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINDMILL ASBESTOS REMOVAL LTD located?
| Registered Office Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDMILL ASBESTOS REMOVAL LTD?
| Company Name | From | Until |
|---|---|---|
| WINDMILL DEMOLITION (NW) LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for WINDMILL ASBESTOS REMOVAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WINDMILL ASBESTOS REMOVAL LTD?
| Annual Return |
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What are the latest filings for WINDMILL ASBESTOS REMOVAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Industrial Estate Windmill Lane Denton Manchester M34 2JF to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on Jul 10, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Certificate of change of name Company name changed windmill demolition (nw) LIMITED\certificate issued on 17/12/10 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Gerard Kelly as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 45-49 Greek Street Stockport Cheshire SK3 8AX* on May 07, 2010 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Gerard Kelly on Nov 12, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Adrian John Kelly on Nov 12, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of WINDMILL ASBESTOS REMOVAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adrian John | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Clarke Nicklin House Cheshire England | United Kingdom | British | 56356610004 | |||||
| KELLY, Gerard | Secretary | Windmill Lane Denton M34 2JF Manchester Industrial Estate England | British | 100992420004 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does WINDMILL ASBESTOS REMOVAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2011 Delivered On Aug 25, 2011 | 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
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Transactions
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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