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Home > England & Wales Companies > WINDMILL INDUSTRIAL ESTATES LIMITED
Company Information for

WINDMILL INDUSTRIAL ESTATES LIMITED

ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
05641023
Private Limited Company
Liquidation

Company Overview

About Windmill Industrial Estates Ltd
WINDMILL INDUSTRIAL ESTATES LIMITED was founded on 2005-11-30 and has its registered office in Birtley. The organisation's status is listed as "Liquidation". Windmill Industrial Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINDMILL INDUSTRIAL ESTATES LIMITED
 
Legal Registered Office
ROWLANDS HOUSE
PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in CV3
 
Filing Information
Company Number 05641023
Company ID Number 05641023
Date formed 2005-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL INDUSTRIAL ESTATES LIMITED
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Company Officers of WINDMILL INDUSTRIAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY PRESTON
Company Secretary 2005-11-30
MARY JANE KNIGHT
Director 2006-05-19
ROBERT ANTHONY PRESTON
Director 2005-11-30
MARIAN ANN WESTWOOD
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEON GERALD KNIGHT
Director 2005-11-30 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY PRESTON DALY HEATING & ENGINEERING CO. LIMITED Company Secretary 2004-10-19 CURRENT 1962-06-21 Liquidation
MARY JANE KNIGHT DALY HEATING & ENGINEERING CO. LIMITED Director 2006-05-19 CURRENT 1962-06-21 Liquidation
ROBERT ANTHONY PRESTON THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED Director 1995-05-02 CURRENT 1926-07-07 Active
ROBERT ANTHONY PRESTON DALY HEATING & ENGINEERING CO. LIMITED Director 1991-11-27 CURRENT 1962-06-21 Liquidation
MARIAN ANN WESTWOOD DALY HEATING & ENGINEERING CO. LIMITED Director 2006-06-12 CURRENT 1962-06-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM WYNARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
2016-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-094.70DECLARATION OF SOLVENCY
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 96600
2015-12-09AR0130/11/15 FULL LIST
2015-06-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 96600
2014-12-05AR0130/11/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 96600
2013-12-02AR0130/11/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ANN WESTWOOD / 01/11/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PRESTON / 01/11/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE KNIGHT / 01/11/2013
2013-06-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-13AR0130/11/12 FULL LIST
2011-12-08AR0130/11/11 FULL LIST
2011-10-04AA30/06/11 TOTAL EXEMPTION SMALL
2010-12-08AR0130/11/10 FULL LIST
2010-11-12AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-29AR0130/11/09 FULL LIST
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PRESTON / 17/10/2008
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-06363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-14SASHARES AGREEMENT OTC
2006-07-1488(2)RAD 03/07/06--------- £ SI 96400@1=96400 £ IC 200/96600
2006-06-22288bDIRECTOR RESIGNED
2006-06-22225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINDMILL INDUSTRIAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-31
Resolutions for Winding-up2016-08-31
Appointment of Liquidators2016-08-31
Fines / Sanctions
No fines or sanctions have been issued against WINDMILL INDUSTRIAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDMILL INDUSTRIAL ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDMILL INDUSTRIAL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WINDMILL INDUSTRIAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL INDUSTRIAL ESTATES LIMITED
Trademarks
We have not found any records of WINDMILL INDUSTRIAL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDMILL INDUSTRIAL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINDMILL INDUSTRIAL ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL INDUSTRIAL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWINDMILL INDUSTRIAL ESTATES LIMITEDEvent Date2016-08-26
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 November 2016 to send in their names and addresses, with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew Little and Kerry Pearson of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, the Joint Liquidators of the said Company, and, if so required by notice in writing, by the said Joint Liquidators, or by their solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 25 August 2016 Further details contact: Andrew Little and Kerry Pearson, Email: insolvency@baldwinandco.co.uk Tel: 01642 790790.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWINDMILL INDUSTRIAL ESTATES LIMITEDEvent Date2016-08-25
At a general meeting of the above-named Company duly convened and held at Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA on 25 August 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Andrew Little , of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB and Kerry Pearson , of Baldwins Restructuring & Insolvency Ltd , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos: 09668 and 016014) be, and are hereby, appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. Further details contact: Andrew Little and Kerry Pearson, Email: insolvency@baldwinandco.co.uk Tel: 01642 790790. Robert Anthony Preston , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINDMILL INDUSTRIAL ESTATES LIMITEDEvent Date2016-08-25
Andrew Little and Kerry Pearson , both of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB . : Further details contact: Andrew Little and Kerry Pearson, Email: insolvency@baldwinandco.co.uk Tel: 01642 790790.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDMILL INDUSTRIAL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDMILL INDUSTRIAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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