WINDMILL (UK) LIMITED
Overview
| Company Name | WINDMILL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI055874 |
| Jurisdiction | Northern Ireland |
| 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 (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINDMILL (UK) LIMITED located?
| Registered Office Address | 4th Floor The Rose Building BT1 6PA 16 Howard Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for WINDMILL (UK) LIMITED?
| Annual Return |
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What are the latest filings for WINDMILL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Elaine Catherine Lee on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernadette Simpson on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hassan Abelehkoob on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 5 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 11 pages | 402(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of WINDMILL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Elaine Catherine | Secretary | 11 Deramore Drive Malone Road BT9 5JQ Belfast | British | 144332980001 | ||||||
| ABELEHKOOB, Hassan | Director | 15 Cadogan Park Malone Road BT9 6HG Belfast | United Kingdom | British | 144746080001 | |||||
| LEE, Elaine Catherine | Director | 11 Deramore Drive Malone Road BT9 5JQ Belfast | United Kingdom | British | 144332980001 | |||||
| SIMPSON, Bernadette Marie | Director | 128 Carrickmannon Road Ballygowan BT23 6JW Newtownards Co Down | Northern Ireland | British | 144746070001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does WINDMILL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 15, 2006 Delivered On Sep 25, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. Company. Harrison and turner limited. Registered owner. Windmill (UK) limited. Holding. 200,500 ordinary shares of £1 each. 127,000 a ordinary shares of £1. 80,000 preference shares of 0.01P each. | ||||
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