Active - Proposal to Strike off
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Company Information for WIND CROFT DEVELOPMENTS LTD
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD,
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Company Registration Number
 07490109 Private Limited Company
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Company Overview
About Wind Croft Developments Ltd
WIND CROFT DEVELOPMENTS LTD was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wind Croft Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| WIND CROFT DEVELOPMENTS LTD | |
| Legal Registered Office | |
| 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD Other companies in SW1P | |
Filing Information
| Company Number | 07490109 | |
|---|---|---|
| Company ID Number | 07490109 | |
| Date formed | 2011-01-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-01-12 | |
| Return next due | 2018-01-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-17 23:25:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND CROFT DEVELOPMENTS LTD
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Company Officers of WIND CROFT DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT LESLIE WHITEHOUSE |
||
MICHAEL JOHN HUGHES |
||
STEPHEN WILLIAM MAHON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN CHARLES LONSDALE |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRONHIDE GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-12 | Active | |
| INDIGO GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2016-01-07 | Active | |
| ROCKHOPPER RENEWABLES LIMITED | Director | 2016-01-26 | CURRENT | 2013-10-25 | Active | |
| NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2014-08-29 | CURRENT | 2014-05-01 | Active | |
| BANBURY RESIDUAL LTD | Director | 2012-05-01 | CURRENT | 2012-01-17 | Dissolved 2017-03-28 | |
| UPPINGHAM RESIDUAL LIMITED | Director | 2012-05-01 | CURRENT | 2011-09-22 | Dissolved 2017-03-28 | |
| HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
| DINORWIC TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2009-03-30 | Dissolved 2016-08-02 | |
| ESP8 LIMITED | Director | 2010-09-27 | CURRENT | 2002-10-15 | Liquidation | |
| THE 3D PUB CO LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2018-02-17 | |
| ARMSTRONG PROPERTY HOLDINGS LTD | Director | 2017-09-27 | CURRENT | 2017-07-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
| CH01 | Director's details changed for Mr Stephen William Mahon on 2017-08-15 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 19860.01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 19860.01 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES LONSDALE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 19860.01 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen William Mahon on 2015-01-16 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 19860.01 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jonathan Lonsdale on 2012-09-19 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIOBHAN LAVERY | |
| AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 | |
| AR01 | 12/01/12 FULL LIST | |
| SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 19860.00 | |
| RES01 | ADOPT ARTICLES 11/03/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 01/03/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to WIND CROFT DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WIND CROFT DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIND CROFT DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| 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 35110 - Production of electricity
Filed Financial Reports
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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 WIND CROFT DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of WIND CROFT DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for WIND CROFT DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for WIND CROFT DEVELOPMENTS LTD. 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 (35110 - Production of electricity) as WIND CROFT DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WIND CROFT DEVELOPMENTS LTD 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 WIND CROFT DEVELOPMENTS LTD 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 WIND CROFT DEVELOPMENTS LTD 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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