Dissolved
Dissolved 2019-06-18
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Home > England & Wales Companies > CITY WINDMILLS HOLDINGS PLC
Company Information for CITY WINDMILLS HOLDINGS PLC
LONDON, SW1E,
|
Company Registration Number
 08789548 Public Limited Company
Dissolved 2019-06-18 |
Company Overview
About City Windmills Holdings Plc
CITY WINDMILLS HOLDINGS PLC was founded on 2013-11-25 and had its registered office in London. The company was dissolved on the 2019-06-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY WINDMILLS HOLDINGS PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08789548 | |
|---|---|---|
| Date formed | 2013-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2017 | |
| Date Dissolved | 2019-06-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-08-11 19:38:36 |
| Companies House |
|
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Company Officers of CITY WINDMILLS HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY HOSKINSON |
||
ANDREW MCKENZIE KERSHAW |
||
DAVID JOHN MAPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE HU |
Director | ||
ALEXANDER VON MUEFFLING |
Director | ||
WEST MIGUEL VALDES CHAPUSEAUX |
Director | ||
MICHAEL JOHN CUNNINGHAM |
Director | ||
EZRA JOSEPH GREEN |
Director | ||
DAVID JOHN MAPLEY |
Company Secretary | ||
YVES GUT |
Director | ||
DAVID VENUS & COMPANY LLP |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERGERAC WINE HOLDINGS PLC | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2018-03-06 | |
| ETHIOPIA MINING PLC | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-19 | |
| CITY WINDMILLS LTD | Director | 2012-07-07 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1785890 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MCKENZIE KERSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON MUEFFLING | |
| AP01 | DIRECTOR APPOINTED MS. YVONNE HU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WEST MIGUEL VALDES CHAPUSEAUX | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1733206 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CUNNINGHAM | |
| AP01 | DIRECTOR APPOINTED MR WEST MIGUEL VALDES CHAPUSEAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA JOSEPH GREEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANTHONY HOSKINSON on 2016-02-01 | |
| TM02 | Termination of appointment of David John Mapley on 2016-02-01 | |
| AP03 | Appointment of Mr. Anthony Hoskinson as company secretary on 2016-01-29 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 1436323 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CUNNINGHAM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES GUT | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1436323 | |
| AR01 | 31/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. EZRA JOSEPH GREEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND | |
| SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 1436324 | |
| SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 1436323 | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN MAPLEY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Licences & Regulatory approval
We could not find any licences issued to CITY WINDMILLS HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITY WINDMILLS HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY WINDMILLS HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Intangible Assets
Patents
We have not found any records of CITY WINDMILLS HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for CITY WINDMILLS HOLDINGS PLC
Income
Government Income
We have not found government income sources for CITY WINDMILLS HOLDINGS PLC. 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 (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as CITY WINDMILLS HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY WINDMILLS HOLDINGS PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY WINDMILLS HOLDINGS PLC 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 CITY WINDMILLS HOLDINGS PLC 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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