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WINDMILL MARKETS LIMITED

Learn more about WINDMILL MARKETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

WINDMILL MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00982686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.22
dissolution date: 2016.06.02
last member list: 2013.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.06
documents available: 1

Mortgages:

ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.09.19
ALDERMORE BANK PLC
MORTGAGE WITH FLOATING CHARGE - Outstanding on 2012.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
Form type: 4.68
Date: 2015.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, THE SPAR STORES, THE MOOR HAWKHURST, KENT, TN18 4NX
Form type: AD01
Date: 2014.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.06
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 3
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.10.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.10.11
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN LORRAINE EDWARDS / 08/06/2012
Form type: CH03
Date: 2012.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.19
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE EDWARDS / 31/05/2011
Form type: CH03
Date: 2011.10.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MARSHALL / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/06
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1997.11.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92
Form type: 363(287)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26

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Company directors and board members:

KAREN LORRAINE EDWARDS (dissolve)
Secretary, ADMINISTRATOR, 2005.08.31 - 2016.06.02
95 SUGDEN ROAD , WORTHING
BN11 2BN, WEST SUSSEX
DAVID JOHN MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2016.06.02
31 CHATHAM ROAD , WORTHING
BN11 2SP, WEST SUSSEX
LINDA ANN MARSHALL (dissolve)
Director, SUB POSTMISTRESS, 1991.07.09 - 2016.06.02
THE SPAR STORES THE MOOR , HAWKHURST
TN18 4NX, KENT
LINDA ANN MARSHALL (dissolve)
Secretary, 1991.07.09 - 2005.08.31
THE SPAR STORES THE MOOR , HAWKHURST
TN18 4NX, KENT

Companies near to WINDMILL MARKETS ltd.

Information about the Private Limited Company WINDMILL MARKETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data