WINDMILL GOLF SHOP LIMITED

WINDMILL GOLF SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINDMILL GOLF SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08079624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDMILL GOLF SHOP LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINDMILL GOLF SHOP LIMITED located?

    Registered Office Address
    367b Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMILL GOLF SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WINDMILL GOLF SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    1 pagesTM01

    Termination of appointment of Adrian Paul Smith as a director on Feb 20, 2019

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    8 pagesCS01

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

    7 pagesAA

    Termination of appointment of Emma Louise Brown as a director on Aug 05, 2016

    1 pagesTM01

    Annual return made up to May 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 12
    SH01

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

    6 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 30, 2015

    • Capital: GBP 12
    5 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to May 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 12
    SH01

    Registered office address changed from 367B Church Road Frampton Cottrell Bristol BS36 2AQ to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on Feb 13, 2015

    1 pagesAD01

    Termination of appointment of Nigel Harold Perris as a director on Jan 01, 2015

    1 pagesTM01

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

    6 pagesAA

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

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 16
    SH01

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

    7 pagesAA

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

    9 pagesAR01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Who are the officers of WINDMILL GOLF SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLER, Robert Franz
    Henfield Road
    BS36 2FE Westerleigh
    Windmill Golf Academy
    Bristol
    Director
    Henfield Road
    BS36 2FE Westerleigh
    Windmill Golf Academy
    Bristol
    EnglandBritish52047820001
    BROWN, Emma Louise
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    Uk
    Director
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    Uk
    UkBritish170207290001
    HENDY, Ian Robert
    Henfield Road
    BS36 2FE Westerleigh
    Windmill Golf Academy
    Bristol
    Director
    Henfield Road
    BS36 2FE Westerleigh
    Windmill Golf Academy
    Bristol
    United KingdomBritish130971700002
    PERRIS, Nigel Harold
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    Uk
    Director
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    Uk
    EnglandBritish36864080002
    SMITH, Adrian Paul
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    United Kingdom
    Director
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    United Kingdom
    United KingdomBritish170207140001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Who are the persons with significant control of WINDMILL GOLF SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Louise Brown
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    United Kingdom
    Apr 06, 2016
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    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.
    Adrian Paul Smith
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    United Kingdom
    Apr 06, 2016
    Henfield Road
    Henfield
    BS36 2FE Bristol
    Windmill Golf Academy
    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.

    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