Liquidation
Company Information for SCARWEATHER SANDS LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
04271879
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SCARWEATHER SANDS LIMITED | ||
Legal Registered Office | ||
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in CV4 | ||
Previous Names | ||
|
Company Number | 04271879 | |
---|---|---|
Company ID Number | 04271879 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 07:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
MAGNUS BROGAARD LARSEN |
||
ADRIAN JOSEPH CHATTERTON |
||
ALLAN MADSEN |
||
GILES NICHOLAS SIBUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ROOKE |
Director | ||
THOMAS FAERCH BROSTRØM |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
JESPER KRARUP HOLST |
Director | ||
DAVID ALLEN FARRIER |
Director | ||
CHRISTINA GRUMSTRUP SORENSEN |
Director | ||
DAVID GERALD ROGERS |
Director | ||
IAN PETER FAIRCLOUGH |
Company Secretary | ||
JONATHAN MILES CORNELIUS |
Company Secretary | ||
JORGEN GERT HEMMINGSEN |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
EMMA TREVIS |
Company Secretary | ||
KIM ERNST |
Director | ||
KEITH PLOWMAN |
Director | ||
JASON SCAGELL |
Director | ||
ERIK KJAER SOERENSEN |
Director | ||
IAN PETER FAIRCLOUGH |
Company Secretary | ||
MOGENS ARNDT |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN BROOK |
Director | ||
DOUGLAS WILLIAM COLEMAN |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
ANDREW MCLEAN DOWDS |
Director | ||
NICHOLAS COBBETT DAWSON |
Director | ||
DAVID SCOTT FLEMING |
Director | ||
CHRISTOPHER ARTHUR RICHARDS |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWE RENEWABLES UK WIND SERVICES LIMITED | Director | 2015-06-29 | CURRENT | 2004-10-21 | Active | |
RWE RENEWABLES UK HUMBER WIND LIMITED | Director | 2012-12-10 | CURRENT | 2003-09-15 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2012-12-10 | CURRENT | 2010-03-23 | Active | |
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED | Director | 2012-12-10 | CURRENT | 1998-05-21 | Active | |
RWE RENEWABLES UK LIMITED | Director | 2012-12-10 | CURRENT | 1999-04-23 | Active | |
RWE RENEWABLES UK BLYTH LIMITED | Director | 2012-12-10 | CURRENT | 1999-09-01 | Active | |
RWE RENEWABLES UK ZONE SIX LIMITED | Director | 2012-12-10 | CURRENT | 2009-10-23 | Active | |
RWE RENEWABLES UK SCROBY SANDS LIMITED | Director | 2012-12-10 | CURRENT | 2000-12-19 | Active | |
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED | Director | 2012-12-10 | CURRENT | 2001-01-30 | Active | |
RWE RENEWABLES UK LONDON ARRAY LIMITED | Director | 2008-10-23 | CURRENT | 2004-12-24 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SMART WIND LIMITED | Director | 2017-04-06 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2017-03-15 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
LINCS WIND FARM LIMITED | Director | 2017-03-02 | CURRENT | 2000-12-11 | Active | |
CELTIC ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2009-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/21 FROM Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROGAARD LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON | |
CH01 | Director's details changed for Mr Adrian Joseph Chatterton on 2020-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England | |
PSC05 | Change of details for E.on Climate & Renewables Uk Limited as a person with significant control on 2019-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Westwood Way Westwood Business Park Coventry CV4 8LG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Westwood Way Westwood Business Park Coventry CV4 8LG | |
AD03 | Registers moved to registered inspection location of Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | |
AD03 | Registers moved to registered inspection location of Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | |
AD02 | Register inspection address changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | |
AD02 | Register inspection address changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | Change of details for Dong Energy a/S as a person with significant control on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALLAN MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROSTRØM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN | |
AP01 | DIRECTOR APPOINTED MAGNUS BROGAARD LARSEN | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN | |
AP01 | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS FAERCH BROSTRøM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER KRARUP HOLST | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES NICHOLAS SIBUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN FARRIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CORNELIUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED JESPER KRARUP HOLST | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MILES CORNELIUS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD ROGERS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN FARRIER / 05/10/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA TREVIS | |
288a | SECRETARY APPOINTED IAN PETER FAIRCLOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM ERNST | |
288a | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2021-06-28 |
Resolution | 2021-06-28 |
Notices to | 2021-06-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCARWEATHER SANDS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SCARWEATHER SANDS LIMITED | Event Date | 2021-06-28 |
Name of Company: SCARWEATHER SANDS LIMITED Company Number: 04271879 Previous Name of Company: United Utilities Scarweather Sands Limited; Inhoco 2379 Limited Registered office: c/o Bishop Fleming LLP,… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCARWEATHER SANDS LIMITED | Event Date | 2021-06-28 |
Initiating party | Event Type | Notices to | |
Defending party | SCARWEATHER SANDS LIMITED | Event Date | 2021-06-28 |
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. |