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Home > England & Wales Companies > TAFF-ELY WIND FARM PROJECT LIMITED
Company Information for

TAFF-ELY WIND FARM PROJECT LIMITED

16 QUEEN SQUARE, BRISTOL, BS1,
Company Registration Number
02723988
Private Limited Company
Dissolved

Dissolved 2014-04-23

Company Overview

About Taff-ely Wind Farm Project Ltd
TAFF-ELY WIND FARM PROJECT LIMITED was founded on 1992-06-18 and had its registered office in 16 Queen Square. The company was dissolved on the 2014-04-23 and is no longer trading or active.

Key Data
Company Name
TAFF-ELY WIND FARM PROJECT LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
 
Filing Information
Company Number 02723988
Date formed 1992-06-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-04-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-04 17:36:45
Primary Source:Companies House
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Company Officers of TAFF-ELY WIND FARM PROJECT LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-13
PETER JAMES WILLIAMS
 Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA LYNCH-WILLIAMS
 Director 2010-05-01 2012-05-15
KEITH MOSELEY
 Director 2007-08-02 2012-05-14
PAUL LESLIE COWLING
 Director 2007-08-02 2010-04-30
KEVIN MCCULLOUGH
 Director 2004-05-13 2008-12-12
SIMON JOHN WELLS
 Company Secretary 2000-01-04 2006-03-13
ALAN GEOFFREY MOORE
 Director 2002-02-27 2004-05-13
DAVID JOHN BUTTERWORTH
 Director 1997-06-30 2002-02-27
AFSHAN AHMED
 Company Secretary 1998-04-20 2000-01-04
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 1997-06-30 1998-04-20
ANDREW STEPHEN JAMES RAMSAY
 Director 1997-06-30 1998-04-20
JULIE VIVIENE DAWES
 Company Secretary 1993-02-24 1997-06-27
STEPHEN VINCENT GOALBY
 Director 1997-02-18 1997-06-27
MARTIN ANDREW READ
 Director 1994-04-06 1997-06-27
BORGE SORENSEN
 Director 1993-02-24 1997-06-27
HENNY LOUISE TOVE SORENSEN
 Director 1993-02-24 1997-06-27
IAN DAVID PARKER
 Director 1993-02-24 1996-12-23
ANTHONY DAVID HYNES
 Director 1993-02-24 1994-04-06
CRESCENT HILL LIMITED
 Nominated Secretary 1992-06-18 1993-02-24
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1992-06-18 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANNE SAINSBURY BILBSTER WIND FARM LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
PENELOPE ANNE SAINSBURY AN SUIDHE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-02 Active
PENELOPE ANNE SAINSBURY LOCHELBANK WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-04-18 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY CAUSEYMIRE TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-09-07 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY THE HOLLIES WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-08-12 Active
PENELOPE ANNE SAINSBURY RWE RENEWABLES UK SWINDON LIMITED Company Secretary 2006-03-13 CURRENT 1990-10-22 Active
PENELOPE ANNE SAINSBURY NOVAR TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 1999-01-18 Active
PENELOPE ANNE SAINSBURY RHYL FLATS WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY TASTEINGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION INGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PENELOPE ANNE SAINSBURY TASTERESEARCH LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION LIMITED Company Secretary 2000-10-12 CURRENT 1997-09-30 Active

More director information

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.

DateDocument TypeDocument Description
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM AUCKLAND HOUSE LYDIARDS FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2013-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT ENGLAND
2012-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-254.70DECLARATION OF SOLVENCY
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND
2011-10-14AA31/12/10 TOTAL EXEMPTION FULL
2011-10-11AD02SAIL ADDRESS CREATED
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 87550
2011-07-04AR0118/06/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0118/06/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2010-01-09RES13SECT 175 18/12/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-01-06288aDIRECTOR APPOINTED MR PETER JAMES WILLIAMS
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-18353LOCATION OF REGISTER OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2006-09-27RES13GEN COMPANY BUSINESS 07/09/06
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-02-17353LOCATION OF REGISTER OF MEMBERS
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ
2003-12-11RES13APPROV SH PURCH AGREE 17/11/03
2003-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TAFF-ELY WIND FARM PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TAFF-ELY WIND FARM PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 1993-02-26 Satisfied HAMBROS BANK LIMITED
Intangible Assets
Patents
We have not found any records of TAFF-ELY WIND FARM PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAFF-ELY WIND FARM PROJECT LIMITED
Trademarks
We have not found any records of TAFF-ELY WIND FARM PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAFF-ELY WIND FARM PROJECT LIMITED. 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 (7499 - Non-trading company) as TAFF-ELY WIND FARM PROJECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAFF-ELY WIND FARM PROJECT LIMITED 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 TAFF-ELY WIND FARM PROJECT LIMITED 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 TAFF-ELY WIND FARM PROJECT LIMITED 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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