Windmill Software Limited

Company Name	Windmill Software Limited
Company Status	Dissolved
Company Number	02584298
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)
Dissolution Date	18 February 2021 (3 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Graham Arthur David Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(1 year after company formation)
Appointment Duration	29 years (closed 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shetland Close Fearnhead Warrington Cheshire WA2 0VW

Director Name	Mr Martin John Hurrell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(1 year after company formation)
Appointment Duration	29 years (closed 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunrauri White Edge Drive Baslow Bakewell Derbyshire DE45 1SJ

Secretary Name	Mr Brian George Osborne
Nationality	British
Status	Closed
Appointed	28 February 2002(11 years after company formation)
Appointment Duration	18 years, 12 months (closed 18 February 2021)
Role	Design Engineer
Country of Residence	England
Correspondence Address	17 Claremont Avenue Marple Stockport Cheshire SK6 6JE

Secretary Name	Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year after company formation)
Appointment Duration	10 years (resigned 28 February 2002)
Role	Company Director
Correspondence Address	19 Woodland Way Middleton Manchester M24 1WL

Contact

Website	windmillsoft.com
Telephone	0161 8332782
Telephone region	Manchester

Location

Registered Address	50 Trinity Way Salford Lancashire M3 7FX

Shareholders

80 at £1	J. Studholme 8.00% Ordinary
60 at £1	A.e. Mclaughlin 6.00% Ordinary
60 at £1	E. Morris 6.00% Ordinary
60 at £1	G. Earlam 6.00% Ordinary
40 at £1	Asad Syed 4.00% Ordinary
20 at £1	David Johnson 2.00% Ordinary
170 at £1	Brian George Osborne 17.00% Ordinary
170 at £1	Dr Martin John Hurrell 17.00% Ordinary
170 at £1	Graham Arthur David Collins 17.00% Ordinary
170 at £1	Paul Julian Alexander 17.00% Ordinary

Financials

Year	2014
Net Worth	£39,892
Cash	£38,991
Current Liabilities	£3,014

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

18 November 2020	Return of final meeting in a members' voluntary winding up (11 pages)
5 November 2020	Liquidators' statement of receipts and payments to 21 August 2020 (10 pages)
16 September 2019	Declaration of solvency (5 pages)
6 September 2019	Registered office address changed from 10, Stocks Street, Manchester M8 8QG to 50 Trinity Way Salford Lancashire M3 7FX on 6 September 2019 (2 pages)
5 September 2019	Appointment of a voluntary liquidator (3 pages)
5 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 (1 page)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2010	Director's details changed for Dr Graham Arthur David Collins on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Dr Graham Arthur David Collins on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Dr Graham Arthur David Collins on 1 January 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2009	Return made up to 21/02/09; full list of members (6 pages)
11 March 2009	Return made up to 21/02/09; full list of members (6 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 March 2008	Return made up to 21/02/08; full list of members (6 pages)
5 March 2008	Return made up to 21/02/08; full list of members (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 March 2007	Return made up to 21/02/07; full list of members (4 pages)
14 March 2007	Return made up to 21/02/07; full list of members (4 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Return made up to 21/02/06; full list of members (4 pages)
1 March 2006	Return made up to 21/02/06; full list of members (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 October 2005	Ad 23/09/05--------- Â£ si 60@1=60 Â£ ic 940/1000 (2 pages)
14 October 2005	Ad 23/09/05--------- Â£ si 60@1=60 Â£ ic 940/1000 (2 pages)
24 March 2005	Return made up to 21/02/05; full list of members (4 pages)
24 March 2005	Return made up to 21/02/05; full list of members (4 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2004	Return made up to 21/02/04; full list of members (9 pages)
22 March 2004	Return made up to 21/02/04; full list of members (9 pages)
13 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 March 2003	Return made up to 21/02/03; full list of members (9 pages)
24 March 2003	Return made up to 21/02/03; full list of members (9 pages)
23 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 21/02/02; full list of members (8 pages)
20 March 2002	Return made up to 21/02/02; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 February 2001	Return made up to 21/02/01; full list of members (8 pages)
27 February 2001	Return made up to 21/02/01; full list of members (8 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2000	Return made up to 21/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2000	Return made up to 21/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2000	Ad 18/10/99--------- Â£ si 936@1=936 Â£ ic 4/940 (2 pages)
17 March 2000	Ad 18/10/99--------- Â£ si 936@1=936 Â£ ic 4/940 (2 pages)
2 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
23 February 1999	Return made up to 21/02/99; full list of members (6 pages)
23 February 1999	Return made up to 21/02/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
13 March 1998	Return made up to 21/02/98; no change of members (4 pages)
13 March 1998	Return made up to 21/02/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 March 1997	Return made up to 21/02/97; no change of members (4 pages)
13 March 1997	Return made up to 21/02/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
14 March 1996	Return made up to 21/02/96; full list of members (6 pages)
14 March 1996	Return made up to 21/02/96; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)

Windmill Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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