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Home > England & Wales Companies > BLYTON AIRFIELD WIND FARM LIMITED
Company Information for

BLYTON AIRFIELD WIND FARM LIMITED

BRISTOL, BS1,
Company Registration Number
04901364
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Blyton Airfield Wind Farm Ltd
BLYTON AIRFIELD WIND FARM LIMITED was founded on 2003-09-16 and had its registered office in Bristol. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
BLYTON AIRFIELD WIND FARM LIMITED
 
Legal Registered Office
BRISTOL
 
Previous Names
LAUGHTON-2 WINDFARM LIMITED15/01/2010
LAUGHTON WIND FARM LIMITED01/03/2006
Filing Information
Company Number 04901364
Date formed 2003-09-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLYTON AIRFIELD WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL CASEMENT
 Director 2014-10-10
MARK EDWARD REYNOLDS
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2014-10-10
TIHOMIR MLADENOV
 Director 2013-09-30 2014-10-10
DONALD TODD LEHMAN
 Company Secretary 2010-04-01 2013-09-30
DONALD TODD LEHMAN
 Director 2010-04-01 2013-09-30
STEVEN PAUL HUNTER
 Director 2011-09-30 2013-09-12
DAVID CAMERON WILSON
 Director 2010-04-01 2013-07-29
RICHARD MARDON
 Director 2005-03-08 2011-09-21
JOHN PATRICK ELLIOTT
 Company Secretary 2006-03-31 2010-04-01
DONALD TODD LEHMAN
 Company Secretary 2010-04-01 2010-04-01
ALEXANDRE FABIEN LABOURET
 Director 2006-05-10 2010-04-01
DONALD TODD LEHMAN
 Director 2010-04-01 2010-04-01
THOMAS ANDRE ROTTNER
 Director 2004-12-21 2006-05-10
NICOLA BARNES
 Company Secretary 2005-04-28 2006-03-31
RICHARD MARDON
 Company Secretary 2004-12-10 2005-04-28
RICHARD DIXON MAURICE WARD
 Company Secretary 2003-09-23 2004-12-21
RICHARD DIXON MAURICE WARD
 Director 2003-09-23 2004-12-21
ANDREW DARREN HOLDCROFT
 Director 2003-09-23 2004-11-05
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2003-09-16 2003-09-23
HAMMONDS DIRECTORS LIMITED
 Director 2003-09-16 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL CASEMENT WE (NORTH RHINS) HOLDINGS LIMITED Director 2013-09-06 CURRENT 2006-06-28 Dissolved 2016-09-20
MARK EDWARD REYNOLDS WE (NORTH RHINS) HOLDINGS LIMITED Director 2015-02-25 CURRENT 2006-06-28 Dissolved 2016-09-20
MARK EDWARD REYNOLDS AES SIROCCO LIMITED Director 2013-09-06 CURRENT 1999-05-07 Dissolved 2016-09-06
MARK EDWARD REYNOLDS AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED Director 2013-09-06 CURRENT 1997-03-24 Dissolved 2016-11-15
MARK EDWARD REYNOLDS TOUCH ESTATE WIND FARM LIMITED Director 2013-07-29 CURRENT 2008-11-03 Dissolved 2016-02-09
MARK EDWARD REYNOLDS AES INDIAN QUEENS HOLDINGS LTD Director 2006-09-13 CURRENT 1994-06-27 Dissolved 2014-04-01

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-11DS01APPLICATION FOR STRIKING-OFF
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0116/09/15 FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0116/09/14 FULL LIST
2014-04-28RES13SECTION 175 28/03/2014
2014-04-28RES01ADOPT ARTICLES 28/03/2014
2014-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-01AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-01AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-25AR0116/09/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02AP01DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2012-11-02DS02DISS REQUEST WITHDRAWN
2012-10-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-23DS01APPLICATION FOR STRIKING-OFF
2012-09-19AR0116/09/12 FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION FULL
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-05AP01DIRECTOR APPOINTED STEVEN PAUL HUNTER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-09-21AR0117/09/11 FULL LIST
2011-09-19AR0116/09/11 FULL LIST
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2010-09-20AR0116/09/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MR DONALD TODD LEHMAN
2010-05-19AP01DIRECTOR APPOINTED MR DONALD TODD LEHMAN
2010-05-19AP03SECRETARY APPOINTED MR DONALD TODD LEHMAN
2010-05-19AP03SECRETARY APPOINTED MR DONALD TODD LEHMAN
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2010-05-07AP01DIRECTOR APPOINTED MR DAVID CAMERON WILSON
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 2ND FLOOR 20 MANCHESTER SQUARE LONDON W1U 3PZ
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2010-04-22RES13SECTION 175 01/04/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15RES15CHANGE OF NAME 06/01/2010
2010-01-15CERTNMCOMPANY NAME CHANGED LAUGHTON-2 WINDFARM LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-11AA31/12/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLYTON AIRFIELD WIND FARM 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 BLYTON AIRFIELD WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLYTON AIRFIELD WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BLYTON AIRFIELD WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of BLYTON AIRFIELD WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTON AIRFIELD WIND FARM LIMITED
Trademarks
We have not found any records of BLYTON AIRFIELD WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTON AIRFIELD WIND FARM 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 (82990 - Other business support service activities not elsewhere classified) as BLYTON AIRFIELD WIND FARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLYTON AIRFIELD WIND FARM 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 BLYTON AIRFIELD WIND FARM 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 BLYTON AIRFIELD WIND FARM LIMITED any grants or awards.
Ownership
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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.
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