Dissolved
Dissolved 2016-03-01
Company Information for NORTH CARRICK RENEWABLES LIMITED
DURHAM, COUNTY DURHAM, DH7,
|
Company Registration Number
05932153
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | ||||||
---|---|---|---|---|---|---|
NORTH CARRICK RENEWABLES LIMITED | ||||||
Legal Registered Office | ||||||
DURHAM COUNTY DURHAM | ||||||
Previous Names | ||||||
|
Company Number | 05932153 | |
---|---|---|
Date formed | 2006-09-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-03-08 08:24:15 |
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 |
---|---|---|
DAVID JOSEPH MARTIN |
||
COLIN ANDERSON |
||
RICHARD JOHN DUNKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
SCOTTISH RENEWABLES FORUM LIMITED | Director | 2015-04-27 | CURRENT | 1999-09-21 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
HAMILTON BID LIMITED | Director | 2013-05-21 | CURRENT | 2012-10-15 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
LETHANS EAST WIND FARM LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED | Director | 2010-11-18 | CURRENT | 2010-09-30 | Dissolved 2016-10-18 | |
ONPATH ENERGY LIMITED | Director | 2010-11-18 | CURRENT | 1989-05-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2010-11-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2010-11-18 | CURRENT | 2009-05-28 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2010-11-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (DOLES WOOD WIND FARM) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (WHITLEY LEES WIND FARM) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (WILLOW WOODS WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-01-19 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (HAGG WOOD WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2010-10-14 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (MANOR FARM WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2010-11-16 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2010-10-14 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
H.J. BANKS AND COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 1976-03-08 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2009-11-27 | CURRENT | 2003-03-12 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2009-11-26 | CURRENT | 1982-07-14 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2009-11-25 | CURRENT | 1956-01-26 | 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
RES15 | CHANGE OF NAME 25/06/2014 | |
CERTNM | COMPANY NAME CHANGED BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED CERTIFICATE ISSUED ON 04/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AR01 | 12/09/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED KNOWESIDE WINDFARM LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM | |
AR01 | 12/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1358) LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
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 | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
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 NORTH CARRICK RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTH CARRICK RENEWABLES 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. |