Dissolved 2016-10-04
Company Information for CRAIGENLEE WIND FARM LIMITED
SWINDON, WILTSHIRE, SN5,
|
Company Registration Number
05538304
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||||
---|---|---|---|---|
CRAIGENLEE WIND FARM LIMITED | ||||
Legal Registered Office | ||||
SWINDON WILTSHIRE | ||||
Previous Names | ||||
|
Company Number | 05538304 | |
---|---|---|
Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 17:04:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEITH MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
MICHAEL PARKER |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
PAUL LESLIE COWLING |
Director | ||
JASON ANTHONY KEENE |
Director | ||
PENELOPE ANNE SAINSBURY |
Director | ||
KEVIN MCCULLOUGH |
Director | ||
JONATHAN GUY MADGWICK |
Director | ||
SIMON JOHN WELLS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-16 | Active | |
ALLT DEARG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
ARDOCH OVER ENOCH WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 2007-01-29 | Dissolved 2016-10-04 | |
BALLINDALLOCH MUIR WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CARR MOR WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
CARSPHAIRN WINDFARM LIMITED | Director | 2008-02-01 | CURRENT | 1994-02-17 | Dissolved 2016-10-04 | |
STROUPSTER WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
TARSKAVAIG WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
CULBIN FARM WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-11-03 | Dissolved 2016-10-04 | |
NOVAR TWO WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
CARNEDD WEN WIND FARM LIMITED | Director | 2008-02-01 | CURRENT | 2006-02-16 | Active | |
NORTH KINTYRE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-02 | Dissolved 2016-10-04 | |
SNOWGOAT GLEN WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Dissolved 2016-10-04 | |
LOCHELBANK WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
CAUSEYMIRE TWO WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
KNABS RIDGE WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active | |
THE HOLLIES WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-08-12 | Active | |
BURGAR HILL WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 1994-03-07 | Active | |
MIDDLEMOOR WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
BILBSTER WIND FARM LIMITED | Director | 2007-08-02 | CURRENT | 2006-04-28 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2007-05-25 | CURRENT | 1990-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
AR01 | 16/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB | |
RES13 | SECT 175 18/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 | |
CERTNM | COMPANY NAME CHANGED RWE NPOWER RENEWABLES LIMITED CERTIFICATE ISSUED ON 02/03/09 | |
CERTNM | COMPANY NAME CHANGED CRAIGENLEE WIND FARM LIMITED CERTIFICATE ISSUED ON 18/02/09 | |
RES01 | ADOPT MEM AND ARTS 20/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE SAINSBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON KEENE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 18/08/05 | |
ELRES | S366A DISP HOLDING AGM 18/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
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 CRAIGENLEE WIND FARM LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED | 2013-01-12 | Outstanding |
FORSE FARMS LTD | 2013-10-08 | Outstanding | |
STANDARD SECURITY | STRATHCLUANIE LIMITED | 2010-11-11 | Outstanding |
We have found 3 mortgage charges which are owed to CRAIGENLEE WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRAIGENLEE WIND FARM LIMITED are:
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. |