Windmill Developments Limited

Company Name	Windmill Developments Limited
Company Status	Dissolved
Company Number	04957857
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	26 April 2016 (7 years, 11 months ago)
Previous Name	Windmill Demolition (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian John Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2004(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Adrian Micheal Olley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 09 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Industrial Estate Windmill Lane Denton Manchester M34 2JF

Secretary Name	Gerard Kelly
Nationality	British
Status	Resigned
Appointed	16 May 2004(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 2010)
Role	Wholesale Supervisor
Correspondence Address	Industrial Estate Windmill Lane Denton Manchester M34 2JF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	windmillgroup.uk.com

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Adrian Kelly 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Registered office address changed from C/O Windmill Demolition Co Ltd Industrial Estate Windmill Lane Denton Manchester M34 2JF to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from C/O Windmill Demolition Co Ltd Industrial Estate Windmill Lane Denton Manchester M34 2JF to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 10 July 2015 (1 page)
9 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2010	Termination of appointment of Gerard Kelly as a secretary (1 page)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Termination of appointment of Gerard Kelly as a secretary (1 page)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Termination of appointment of Adrian Olley as a director (1 page)
10 November 2010	Termination of appointment of Adrian Olley as a director (1 page)
7 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 May 2010	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 7 May 2010 (1 page)
7 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 May 2010	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 7 May 2010 (1 page)
12 November 2009	Director's details changed for Adrian John Kelly on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Adrian Micheal Olley on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Gerard Kelly on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Adrian Micheal Olley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Adrian John Kelly on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Gerard Kelly on 12 November 2009 (1 page)
6 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 November 2008	Return made up to 10/11/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / adrian kelly / 05/11/2008 (1 page)
20 November 2008	Return made up to 10/11/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / adrian kelly / 05/11/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 December 2007	Company name changed windmill demolition (uk) LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed windmill demolition (uk) LIMITED\certificate issued on 18/12/07 (2 pages)
11 December 2007	Return made up to 10/11/07; full list of members (2 pages)
11 December 2007	Return made up to 10/11/07; full list of members (2 pages)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
23 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 January 2007	Return made up to 10/11/06; full list of members (2 pages)
9 January 2007	Return made up to 10/11/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 December 2005	Return made up to 10/11/05; full list of members (2 pages)
12 December 2005	Return made up to 10/11/05; full list of members (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: c/o windmill demolition LIMITED industrial estate, windmill lane denton manchester M34 2JF (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o windmill demolition LIMITED industrial estate, windmill lane denton manchester M34 2JF (1 page)
7 March 2005	Return made up to 10/11/04; full list of members (7 pages)
7 March 2005	Return made up to 10/11/04; full list of members (7 pages)
7 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
10 November 2003	Incorporation (12 pages)
10 November 2003	Incorporation (12 pages)

Windmill Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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