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Home > England & Wales Companies > BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED
Company Information for

BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED

DURHAM, COUNTY DURHAM, DH7,
Company Registration Number
07408144
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Banks Renewables (south Dale Wind Farm) Ltd
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED was founded on 2010-10-14 and had its registered office in Durham. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED
 
Legal Registered Office
DURHAM
COUNTY DURHAM
 
Previous Names
BANKS RENEWABLES (XYZ WIND FARM) LIMITED07/12/2010
TIMEC 1295 LIMITED26/11/2010
Filing Information
Company Number 07408144
Date formed 2010-10-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-12
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN
 Company Secretary 2010-11-18
RICHARD JOHN DUNKLEY
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LIONEL DYKE
 Director 2010-11-18 2015-11-30
STEPHEN RICHARD KLEIN
 Director 2013-07-18 2014-08-12
STEPHEN RICHARD TONKS
 Director 2010-11-18 2013-05-28
NEIL ANDREW BROWN
 Director 2010-11-18 2012-09-18
MUCKLE SECRETARY LIMITED
 Company Secretary 2010-10-14 2010-11-18
ANDREW JOHN DAVISON
 Director 2010-10-14 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DUNKLEY BANKS RENEWABLES (DOLES WOOD WIND FARM) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY BANKS RENEWABLES (WHITLEY LEES WIND FARM) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY BANKS RENEWABLES (WILLOW WOODS WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-01-19 Dissolved 2013-08-20
RICHARD JOHN DUNKLEY BANKS RENEWABLES (HAGG WOOD WIND FARM) LIMITED Director 2012-09-18 CURRENT 2010-10-14 Dissolved 2013-08-20
RICHARD JOHN DUNKLEY BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED Director 2012-09-18 CURRENT 2009-06-22 Dissolved 2013-08-20
RICHARD JOHN DUNKLEY BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED Director 2012-09-18 CURRENT 2008-03-17 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY BANKS RENEWABLES (MANOR FARM WIND FARM) LIMITED Director 2012-09-18 CURRENT 2010-11-16 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED Director 2012-09-18 CURRENT 2007-10-03 Dissolved 2016-01-12
RICHARD JOHN DUNKLEY NORTH CARRICK RENEWABLES LIMITED Director 2012-09-18 CURRENT 2006-09-12 Dissolved 2016-03-01
RICHARD JOHN DUNKLEY H.J. BANKS AND COMPANY LIMITED Director 2009-11-27 CURRENT 1976-03-08 Active
RICHARD JOHN DUNKLEY BANKS DEVELOPMENTS LIMITED Director 2009-11-27 CURRENT 2003-03-12 Active
RICHARD JOHN DUNKLEY BANKS BROTHERS TRANSPORT LIMITED Director 2009-11-26 CURRENT 1982-07-14 Active
RICHARD JOHN DUNKLEY H.J. BANKS (CONSTRUCTION) LIMITED Director 2009-11-25 CURRENT 1956-01-26 Active

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0114/10/15 FULL LIST
2015-10-21AR0114/10/15 FULL LIST
2015-10-20DS01APPLICATION FOR STRIKING-OFF
2015-10-20DS01APPLICATION FOR STRIKING-OFF
2015-06-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
2015-06-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/14
2015-06-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-06-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0114/10/14 NO CHANGES
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN
2014-03-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-03-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-03-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-03-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0114/10/13 NO CHANGES
2013-10-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-23AR0114/10/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-27AR0114/10/11 FULL LIST
2010-12-07RES15CHANGE OF NAME 18/11/2010
2010-12-07CERTNMCOMPANY NAME CHANGED BANKS RENEWABLES (XYZ WIND FARM) LIMITED CERTIFICATE ISSUED ON 07/12/10
2010-12-02AP01DIRECTOR APPOINTED PHILIP LIONEL DYKE
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2010-11-26RES15CHANGE OF NAME 18/11/2010
2010-11-26CERTNMCOMPANY NAME CHANGED TIMEC 1295 LIMITED CERTIFICATE ISSUED ON 26/11/10
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-25AP03SECRETARY APPOINTED DAVID MARTIN
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2010-11-24AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2010-11-23AP01DIRECTOR APPOINTED MR NEIL ANDREW BROWN
2010-11-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANKS RENEWABLES (SOUTH DALE 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 BANKS RENEWABLES (SOUTH DALE 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
BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED

Intangible Assets
Patents
We have not found any records of BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED
Trademarks
We have not found any records of BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS RENEWABLES (SOUTH DALE 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 (74990 - Non-trading company) as BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS RENEWABLES (SOUTH DALE 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 BANKS RENEWABLES (SOUTH DALE 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 BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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