WINDMILL GROUP (UK) LTD.
DARESBURY WINDMILL DEMOLITION CO. LIMITED

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Company number 03233847
Status Liquidation
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 November 2015; Statement of affairs with form 4.19. The most likely internet sites of WINDMILL GROUP (UK) LTD. are www.windmillgroupuk.co.uk, and www.windmill-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Windmill Group Uk Ltd is a Private Limited Company. The company registration number is 03233847. Windmill Group Uk Ltd has been working since 05 August 1996. The present status of the company is Liquidation. The registered address of Windmill Group Uk Ltd is Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . KELLY, Adrian John is a Director of the company. Secretary BICKERTON, Karen has been resigned. Secretary KELLY, Kevin has been resigned. Secretary KINSELLA, Karen Jane has been resigned. Secretary KNIGHT, Michael has been resigned. Secretary LANGAN, Patrick has been resigned. Secretary LANGAN, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKERTON, Karen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KELLY, Adrian John
Appointed Date: 05 December 1997
55 years old

Resigned Directors

Secretary
BICKERTON, Karen
Resigned: 29 August 1999
Appointed Date: 29 April 1998

Secretary
KELLY, Kevin
Resigned: 29 April 1998
Appointed Date: 05 December 1997

Secretary
KINSELLA, Karen Jane
Resigned: 20 April 2007
Appointed Date: 31 January 2001

Secretary
KNIGHT, Michael
Resigned: 27 April 2010
Appointed Date: 20 April 2007

Secretary
LANGAN, Patrick
Resigned: 31 January 2001
Appointed Date: 29 August 1999

Secretary
LANGAN, Patrick
Resigned: 05 December 1997
Appointed Date: 05 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Director
BICKERTON, Karen
Resigned: 05 December 1997
Appointed Date: 05 August 1996
58 years old

WINDMILL GROUP (UK) LTD. Events

23 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
25 Nov 2015
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 November 2015
24 Nov 2015
Statement of affairs with form 4.19
24 Nov 2015
Appointment of a voluntary liquidator
24 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10

...
... and 60 more events
09 Jan 1998
Director resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
Director resigned
12 Aug 1996
Secretary resigned
05 Aug 1996
Incorporation

WINDMILL GROUP (UK) LTD. Charges

22 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…