Company Information for WINDMILL OPPORTUNITIES LTD
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
07120364
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
WINDMILL OPPORTUNITIES LTD | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 07120364 | |
---|---|---|
Company ID Number | 07120364 | |
Date formed | 2010-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:53:55 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JACKSON |
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ADAM STEPHEN BROCKLEY |
||
NIGEL DUNCAN TAEE |
||
THOMAS WARD |
||
PAUL ELIOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MARION BOSOMWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
VINEVALLEY MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
BODE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
GARTMERE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-06-17 | |
MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
SYZYGY PROPERTY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
COLDPARK LIMITED | Director | 2007-12-03 | CURRENT | 2007-01-19 | Active | |
MILE END ROAD LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-05-17 | |
EVENT INVESTMENTS LIMITED | Director | 2007-01-25 | CURRENT | 2000-12-20 | Active | |
X LAND (GEOFFREY ROAD) LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
VINEVALLEY LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
RUSKI'S LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BOX NOODLE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE KITCHEN (LONDON) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
SUPERCRECHE LIMITED | Director | 1995-06-30 | CURRENT | 1995-04-26 | Active | |
TAEE HOLDINGS LIMITED | Director | 1995-02-18 | CURRENT | 1994-03-11 | Active | |
PREMIER HEALTHCARE (UK) LIMITED | Director | 1993-03-24 | CURRENT | 1993-02-23 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1991-04-26 | CURRENT | 1982-03-22 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1991-04-06 | CURRENT | 1984-08-10 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
GUILDFORD 2 UK PROPCO LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
GRAVIS CAPITAL LIMITED | Director | 2010-08-13 | CURRENT | 2009-12-01 | Liquidation | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
VINEVALLEY MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
BODE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
GARTMERE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-06-17 | |
MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
SYZYGY PROPERTY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
MILE END ROAD LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-05-17 | |
X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
X LAND (GEOFFREY ROAD) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
PRITCHARDS ROAD LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
EXTRACOOL LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-04 | Active | |
DYNAMIC SPACES UK LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-03 | |
DYNAMIC SPACES HOUSING LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-10 | |
DYNAMIC SPACES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-17 | |
VINEVALLEY LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
BANKCOURT LIMITED | Director | 2003-09-30 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
X LAND LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-01 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/12/22 FROM 4 Greengate Cardale Park Harrogate HG3 1GY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM 4 Greengate Cardale Park Harrogate HG3 1GY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/22 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN TAEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN TAEE | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
CESSATION OF LASKO LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LASKO LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-27 GBP 166.04 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Adam Stephen Brockley on 2022-01-17 | ||
CH01 | Director's details changed for Mr Adam Stephen Brockley on 2022-01-17 | |
Withdrawal of a person with significant control statement on 2022-01-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEPHEN BROCKLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DUNCAN TAEE | ||
Notification of Lasko Llp as a person with significant control on 2022-01-08 | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
PSC02 | Notification of Lasko Llp as a person with significant control on 2022-01-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEPHEN BROCKLEY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-13 | |
Director's details changed for Mr. Thomas Ward on 2022-01-08 | ||
CH01 | Director's details changed for Mr. Thomas Ward on 2022-01-08 | |
RES15 | CHANGE OF COMPANY NAME 28/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELIOTT WILLIAMS | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-28 GBP 206.66 | |
TM02 | Termination of appointment of Andrew Jackson on 2020-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 207.77 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 207.22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 24 Savile Row London W1S 2ES United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP206.66 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 203.33 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 206.66 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 206.66 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 200.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/12/2017 | |
CH01 | Director's details changed for Mr. Nigel Duncan Taee on 2017-10-30 | |
CH01 | Director's details changed for Mr. Nigel Duncan Taee on 2017-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 53/54 Grosvenor Street London W1K 3HU | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Thomas Ward on 2016-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr. Thomas Ward on 2016-04-15 | |
AR01 | 08/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY BOSOMWORTH | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MRS DOROTHY MARION BOSOMWORTH | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 21/03/13 | |
RES13 | SUBDIVISION OF SHARES 21/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 21/03/2013 | |
CERTNM | COMPANY NAME CHANGED SCAPE STUDENT LTD CERTIFICATE ISSUED ON 04/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN BROCKLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ELIOTT WILLIAMS | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 32 CURZON STREET LONDON W1J 7WS ENGLAND | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2022-12-09 |
Appointmen | 2022-12-09 |
Resolution | 2022-12-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 OPPORTUNITIES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | WINDMILL OPPORTUNITIES LTD | Event Date | 2022-12-09 |
Initiating party | Event Type | Appointmen | |
Defending party | WINDMILL OPPORTUNITIES LTD | Event Date | 2022-12-09 |
Name of Company: WINDMILL OPPORTUNITIES LTD Company Number: 07120364 Previous Name of Company: Scape Student Living Limited; Scape Student Limited Registered office: 4 Greengate Cardale Park Harrogateā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | WINDMILL OPPORTUNITIES LTD | Event Date | 2022-12-09 |
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. |