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Windmill Chilworth Limited

Windmill Chilworth Limited is a dissolved company incorporated on 27 June 2011 with the registered office located in Crawley, West Sussex. Windmill Chilworth Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07683569
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Windmill Contractors Ltd
Copthorne Road
Crawley
West Sussex
RH10 3PD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jun 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Windmill Nurseries & Contractors Limited
Mr Frank Theodore Verbeeten and Mr Richard Paul Verbeeten are mutual people.
Active
Windmill Contractors Limited
Mrs Kerry Jane Bolton and Mr Adrian John Verbeeten are mutual people.
Active
Manor Construction & Management Services Limited
Mr Richard Paul Verbeeten is a mutual person.
Active
TJS Services Limited
Anthony Mark Verbeeten is a mutual person.
Active
C.A.L.T Enterprises Limited
Anthony Mark Verbeeten is a mutual person.
Active
Black Horse Investments Limited
Mr Richard Paul Verbeeten is a mutual person.
Active
Black Horse Developments Limited
Mr Richard Paul Verbeeten is a mutual person.
Active
Boltholes Florida Limited
Mrs Kerry Jane Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.15K
Decreased by £316.52K (-83%)
Total Liabilities
-£17.32K
Decreased by £366.55K (-95%)
Net Assets
£47.83K
Increased by £50.03K (-2274%)
Debt Ratio (%)
27%
Decreased by 73.99% (-74%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Registered Address Changed
11 Years Ago on 17 Jul 2014
Small Accounts Submitted
11 Years Ago on 24 Mar 2014
Matthew Verbeeten Resigned
12 Years Ago on 18 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Small Accounts Submitted
12 Years Ago on 15 Mar 2013
Confirmation Submitted
13 Years Ago on 14 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 31 Mar 2015
Annual return made up to 27 June 2014 with full list of shareholders
Submitted on 11 Aug 2014
Registered office address changed from C/O Helmores 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom to Windmill Contractors Ltd Copthorne Road Crawley West Sussex RH10 3PD on 17 July 2014
Submitted on 17 Jul 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 24 Mar 2014
Annual return made up to 27 June 2013 with full list of shareholders
Submitted on 18 Jul 2013
Termination of appointment of Matthew Verbeeten as a director
Submitted on 18 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 15 Mar 2013
Annual return made up to 27 June 2012 with full list of shareholders
Submitted on 14 Aug 2012
Repayment History
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