Windmill Foods (Flitwick) Limited

Company Name	Windmill Foods (Flitwick) Limited
Company Status	Dissolved
Company Number	02757891
Category	Private Limited Company
Incorporation Date	22 October 1992(31 years, 6 months ago)
Dissolution Date	4 December 2014 (9 years, 4 months ago)
Previous Name	Billmanor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Balvinder Singh Nijjar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(18 years, 1 month after company formation)
Appointment Duration	4 years (closed 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Bromham Road Biddenham MK40 4AQ

Secretary Name	Ravinder Singh Nijjar
Nationality	British
Status	Closed
Appointed	30 November 2010(18 years, 1 month after company formation)
Appointment Duration	4 years (closed 04 December 2014)
Role	Company Director
Correspondence Address	38 Perryn Road London W3 7NA

Director Name	Roger Edward Dix
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 12 months (resigned 31 October 2008)
Role	Director Proposed
Correspondence Address	83 Willow Way Flitwick Bedfordshire MK45 1LN

Director Name	Mr Kevin William Harradine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	18 years (resigned 30 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Tythe Close Flitwick Bedford MK45 1LE

Director Name	Mr Adrian Philip Venn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2000)
Role	Transport Director
Correspondence Address	8 Buxtons Lane Guilden Morden Royston Herts Sg8

Secretary Name	Mrs Elizabeth Ann Harradine
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	18 years (resigned 30 November 2010)
Role	Secretary
Correspondence Address	6 Tythe Close Flitwick Bedford MK45 1LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.freshways.com

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

9k at £1	Nijjar Dairies Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,213
Cash	£119,823
Current Liabilities	£1,003,512

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (12 pages)
30 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (12 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (12 pages)
3 July 2012	Statement of affairs with form 4.19 (5 pages)
3 July 2012	Statement of affairs with form 4.19 (5 pages)
3 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2012	Appointment of a voluntary liquidator (1 page)
3 July 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Registered office address changed from 16 Eastman Road London W3 7YG on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from 16 Eastman Road London W3 7YG on 14 June 2012 (2 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 9,000 (14 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 9,000 (14 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Auditor's resignation (1 page)
27 April 2011	Auditor's resignation (1 page)
29 December 2010	Appointment of Ravinder Singh Nijjar as a secretary (3 pages)
29 December 2010	Appointment of Ravinder Singh Nijjar as a secretary (3 pages)
13 December 2010	Appointment of Balvinder Singh Nijjar as a director (3 pages)
13 December 2010	Appointment of Balvinder Singh Nijjar as a director (3 pages)
7 December 2010	Registered office address changed from C/O Stoten Gillam & Co Alban House 99 High Street South Dunstable, Beds, LU6 3SF on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Kevin Harradine as a director (2 pages)
7 December 2010	Termination of appointment of Elizabeth Harradine as a secretary (2 pages)
7 December 2010	Registered office address changed from C/O Stoten Gillam & Co Alban House 99 High Street South Dunstable, Beds, LU6 3SF on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from C/O Stoten Gillam & Co Alban House 99 High Street South Dunstable, Beds, LU6 3SF on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Kevin Harradine as a director (2 pages)
7 December 2010	Termination of appointment of Elizabeth Harradine as a secretary (2 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 November 2008	Return made up to 22/10/08; full list of members (4 pages)
28 November 2008	Appointment terminated director roger dix (1 page)
28 November 2008	Appointment terminated director roger dix (1 page)
28 November 2008	Return made up to 22/10/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Return made up to 22/10/07; full list of members (3 pages)
15 November 2007	Return made up to 22/10/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 22/10/06; full list of members (3 pages)
17 November 2006	Return made up to 22/10/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 October 2005	Return made up to 22/10/05; full list of members (3 pages)
28 October 2005	Return made up to 22/10/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
4 October 2004	(7 pages)
4 October 2004	(7 pages)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
30 October 2003	Return made up to 22/10/03; full list of members (7 pages)
14 October 2003	(7 pages)
14 October 2003	(7 pages)
9 December 2002	Return made up to 22/10/02; full list of members (7 pages)
9 December 2002	Return made up to 22/10/02; full list of members (7 pages)
30 September 2002	(5 pages)
30 September 2002	(5 pages)
30 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
6 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
23 November 2000	Return made up to 22/10/00; full list of members (7 pages)
23 November 2000	Return made up to 22/10/00; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 October 2000	(6 pages)
26 October 2000	(6 pages)
10 November 1999	Return made up to 22/10/99; full list of members (7 pages)
10 November 1999	Return made up to 22/10/99; full list of members (7 pages)
3 August 1999	(6 pages)
3 August 1999	(6 pages)
22 October 1998	Return made up to 22/10/98; no change of members (4 pages)
22 October 1998	Return made up to 22/10/98; no change of members (4 pages)
13 July 1998	(6 pages)
13 July 1998	(6 pages)
13 November 1997	Return made up to 22/10/97; no change of members (4 pages)
13 November 1997	Return made up to 22/10/97; no change of members (4 pages)
6 July 1997	(7 pages)
6 July 1997	(7 pages)
30 October 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1996	(6 pages)
29 March 1996	(6 pages)
24 November 1995	Return made up to 22/10/95; no change of members (4 pages)
24 November 1995	Return made up to 22/10/95; no change of members (4 pages)
19 July 1995	(12 pages)
19 July 1995	(12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 October 1992	Incorporation (17 pages)
22 October 1992	Incorporation (17 pages)

Windmill Foods (Flitwick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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