Active - Proposal to Strike off
Company Information for BURCOTE WIND LIMITED
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8FR,
|
Company Registration Number
06711329
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BURCOTE WIND LIMITED | ||
Legal Registered Office | ||
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | ||
Previous Names | ||
|
Company Number | 06711329 | |
---|---|---|
Company ID Number | 06711329 | |
Date formed | 2008-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2024-09-30 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-13 05:28:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURCOTE WIND 12 LIMITED | ONE ELEVEN EDMUND STREET EDMUND STREET BIRMINGHAM B2 3HJ | Dissolved | Company formed on the 2012-04-14 | |
BURCOTE WIND 13 LIMITED | ONE ELEVEN EDMUND STREET EDMUND STREET BIRMINGHAM | Dissolved | Company formed on the 2012-06-14 | |
BURCOTE WIND 14 LIMITED | ONE ELEVEN EDMUND STREET EDMUND STREET BIRMINGHAM B2 3HJ | Dissolved | Company formed on the 2012-06-14 | |
BURCOTE WIND 15 LIMITED | ONE ELEVEN EDMUND STREET EDMUND STREET BIRMINGHAM B2 3HJ | Dissolved | Company formed on the 2012-06-14 | |
BURCOTE WIND 16 LIMITED | ONE ELEVEN EDMUND STREET EDMUND STREET BIRMINGHAM B2 3HJ | Dissolved | Company formed on the 2012-06-14 | |
BURCOTE WIND 7 LIMITED | SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | Dissolved | Company formed on the 2010-06-29 | |
BURCOTE WIND ENERGY LIMITED | 15 FURZTON LAKE MILTON KEYNES ENGLAND MK4 1GA | Dissolved | Company formed on the 2013-02-15 | |
BURCOTE WIND HOTBED LIMITED PARTNERSHIP | SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | Active | Company formed on the 2009-03-20 |
Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
||
GRAHAM MARTIN BROWN |
||
BERNARD JOHN DALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY JOHN HANNAM |
Director | ||
MARK KARL LAUBER |
Director | ||
JOHN ALEXANDER RITCHIE |
Director | ||
ALAN STEVENSON |
Director | ||
ANDREW KIRTON TAYLOR |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
HELEN LOUISE COX |
Company Secretary | ||
HOTBED DIRECTORS ONE LIMITED |
Director | ||
RUSSELL CHARLES POPE |
Director | ||
ALISON HAMMOND |
Director | ||
GARY JOHN ROBINS |
Director | ||
JUSTIN SEERS |
Director | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROWTHDECK LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-30 | In Administration | |
COMMORE LAND COMPANY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
HARELAW WOODLANDS LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
BMM ENERGY SOLUTIONS LTD | Director | 2016-09-06 | CURRENT | 2013-10-24 | Active | |
HARELAW WIND TURBINE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (KNOWETOP) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE WIND 14 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 15 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 16 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE WIND 12 LIMITED | Director | 2013-03-07 | CURRENT | 2012-04-14 | Dissolved 2016-02-09 | |
BURCOTE GENERAL PARTNER II LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-31 | Dissolved 2016-06-21 | |
BURCOTE WIND ENERGY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-15 | Dissolved 2016-06-28 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
MEIKLETON WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
RIGGHILL WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2006-02-10 | CURRENT | 2004-05-24 | Active | |
EARTHMILL LTD | Director | 2018-03-26 | CURRENT | 2009-03-12 | Active | |
HEL GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
ENSCO 1012 LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-13 | Dissolved 2015-02-24 | |
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-06-28 | |
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-07 | Active | |
FERGUS WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
MEIKLETON WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
LEPHIN WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2012-08-10 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BLAIR WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
RIGGHILL WIND FARM LIMITED | Director | 2012-08-10 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2012-02-22 | CURRENT | 2003-11-17 | Liquidation | |
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2008-04-02 | Active | |
HOTBED GENERAL PARTNER LIMITED | Director | 2012-02-03 | CURRENT | 2005-12-20 | Active | |
HOTBED NOMINEES LIMITED | Director | 2012-02-03 | CURRENT | 2006-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bernard John Dale on 2021-06-28 | |
CH01 | Director's details changed for Mr Bernard John Dale on 2021-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 3900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-12 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOTBED GENERAL PARTNER LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURCOTE GENERAL PARTNER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 3900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Bernard John Dale on 2016-06-06 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 3900 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bernard John Dale on 2015-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 3900 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 auditors resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK KARL LAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067113290002 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE COX | |
AP02 | CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN STEVENSON | |
AP01 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HAMMOND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 30/03/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOHN HANNAM / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BROWN / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RITCHIE / 22/11/2010 | |
AP01 | DIRECTOR APPOINTED ALISON HAMMOND | |
AP03 | SECRETARY APPOINTED HELEN LOUISE COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SEERS | |
AR01 | 30/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10 | |
AA01 | PREVEXT FROM 30/09/2009 TO 30/03/2010 | |
AR01 | 30/09/09 FULL LIST | |
88(2) | AD 01/05/09-01/05/09 GBP SI 3899@1=3899 GBP IC 1/3900 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED LARRY JOHN HANNAM | |
288a | DIRECTOR APPOINTED MICHAEL ROGER HEWITT | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE | |
288a | DIRECTOR APPOINTED JUSTIN SEERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED GARY JOHN ROBINS | |
288a | DIRECTOR APPOINTED GRAHAM BROWN | |
CERTNM | COMPANY NAME CHANGED SEEBECK 17 LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOTBED PORTFOLIO MANAGERS LLP | ||
GUARANTEE & DEBENTURE | Satisfied | HOTBED LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BURCOTE WIND 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. |