Dissolved
Dissolved 2014-05-06
Company Information for BEINN NA FAIRE WIND FARM LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
|
Company Registration Number
07299537
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
BEINN NA FAIRE WIND FARM LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 07299537 | |
---|---|---|
Date formed | 2010-06-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 00:16:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
||
GRAHAM MARTIN BROWN |
||
BERNARD JOHN DALE |
||
LARRY JOHN HANNAM |
||
JOHN ALEXANDER RITCHIE |
||
ALAN STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KIRTON TAYLOR |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
HOTBED DIRECTORS ONE LIMITED |
Director | ||
RUSSELL CHARLES POPE |
Director | ||
ALISON HAMMOND |
Director | ||
GARY JOHN ROBINS |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
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 | |
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 WIND LIMITED | Director | 2009-03-06 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
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 | |
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 | |
BURCOTE WIND LIMITED | Director | 2012-08-10 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
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 | |
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 (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
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 | |
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
FERGUS 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 | |
DORUM ASSOCIATES LIMITED | Director | 2010-06-17 | CURRENT | 2004-11-04 | Active | |
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 | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2005-01-09 | CURRENT | 2004-05-24 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE GENERAL PARTNER II LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-31 | Dissolved 2016-06-21 | |
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 | |
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 | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2005-03-07 | CURRENT | 2004-05-24 | Active | |
FERGUS WIND FARM LIMITED | Director | 2011-06-15 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
FORBES AND MCTAVISH LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072995370002 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013 | |
LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR | |
AR01 | 29/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | |
AP02 | CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 06/10/2011 | |
CERTNM | COMPANY NAME CHANGED BURCOTE WIND 8 LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | |
AR01 | 29/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RITCHIE / 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED GARY JOHN ROBINS | |
AP01 | DIRECTOR APPOINTED MICHAEL ROGER HEWITT | |
AP01 | DIRECTOR APPOINTED ALISON HAMMOND | |
AP01 | DIRECTOR APPOINTED MR LARRY JOHN HANNAM | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE | |
AP01 | DIRECTOR APPOINTED GRAHAM MARTIN BROWN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOTBED PORTFOLIO MANAGERS LLP | ||
GUARANTEE & DEBENTURE | Outstanding | HOTBED LIMITED |
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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 BEINN NA FAIRE WIND FARM LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEINN NA FAIRE 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. |