Liquidation
Company Information for LOTHIAN WIND ENERGY LIMITED
60 GOSWELL ROAD, LONDON, EC1M 7AD,
|
Company Registration Number
07558648
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOTHIAN WIND ENERGY LIMITED | |
Legal Registered Office | |
60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC2Y | |
Company Number | 07558648 | |
---|---|---|
Company ID Number | 07558648 | |
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2016-03-10 | |
Return next due | 2017-03-24 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-25 04:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE TRADING COMPANIES SECRETARIES LIMITED |
||
STEPHEN RICHARDS DANIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED JOHN DUNCAN |
Director | ||
KATHLEEN PATERSON DUNCAN |
Director | ||
RACHAEL DUNCAN |
Director | ||
ALEX WILLIAM JAMES FOWLIE |
Director | ||
DAVID ALEXANDER SKINNER GREEN |
Director | ||
ROGER ANTHONY HORN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOKAZ TRADING LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Liquidation | |
BRAUNCEWELL QUARRIES TRADING LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
ALI-A ENTERTAINMENT TRADING LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THORACIC SURGERY TRADING LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
H & S DECORATING SPECIALISTS TRADING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
HUNDREDWEIGHT TRADING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
METPREP DEVELOPMENTS TRADING LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
EDDIE RICE TRADING LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BOWHAY TRADING LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NIAMH RICE TRADING LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
AARON LOBB TRADING LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
TRENT MOTOR TRACTION COMPANY TRADING LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
MACKAY'S GARAGE CORPORATE TRADING LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
DKK TRADING LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
DANIEL LOBB TRADING LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
SPRAYCON TRADING LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
ASTON WALKER TRADING LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
VINTON TRADING LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
LITHO PLAN TRADING LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
ALLT MHEIL HYDRO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2014-03-13 | Liquidation | |
JETSUDDEN RENEWABLES TRADING LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
POLAX TRADING LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
EAST MIDLANDS EQUIPMENT TRADING COMPANY LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ALVIAN FINANCING LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
AVB TRADING LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
FELDEN NOMINEE 1 LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
FELDEN NOMINEE 2 LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
GALE PARK DEVELOPMENTS LIMITED | Director | 2018-08-20 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ELM WIND HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MARSTON VALE WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2011-07-22 | Active | |
OLDWHAT MAINS WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2011-08-09 | Active | |
BROOK WIND ONE LIMITED | Director | 2017-08-04 | CURRENT | 2016-04-21 | Liquidation | |
BROOK WIND TWO LIMITED | Director | 2017-08-04 | CURRENT | 2016-05-25 | Liquidation | |
BENTHEAD WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-24 | Active | |
GLENHEAD WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2012-10-30 | Active | |
TEALING WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2011-05-19 | Active | |
HEYSHAM MOSS WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2013-03-25 | Active | |
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED | Director | 2017-08-04 | CURRENT | 2015-09-30 | Liquidation | |
LADYBURN WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2011-01-27 | Active | |
BLACKHOUSE WIND FARM LIMITED | Director | 2017-08-04 | CURRENT | 2012-10-30 | Active | |
STRATEGIC RESERVE POWER LTD | Director | 2017-08-04 | CURRENT | 2014-08-04 | Liquidation | |
CLEAN EARTH HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2015-12-11 | Liquidation | |
BURNBRAE & WHITE LION WIND FARMS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-19 | Active | |
ELM WIND FARMS LIMITED | Director | 2017-05-19 | CURRENT | 2013-12-18 | Active | |
AUCHREN WIND FARM LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-23 | Active | |
WEST CORNWALL WIND FARMS LIMITED | Director | 2017-05-19 | CURRENT | 2013-06-05 | Active | |
COUNTY CONSTRUCTION CHEMICALS TRADING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
GLIDDON TRADING LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
JOHN AND PATRICIA TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Liquidation | |
ASTON WALKER TRADING LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
VINTON TRADING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
TRITON SHIPPING LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LITHO PLAN TRADING LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
JETSUDDEN RENEWABLES TRADING LIMITED | Director | 2014-12-23 | CURRENT | 2014-10-28 | Active | |
TIME VENTURES LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
EAST MIDLANDS EQUIPMENT TRADING COMPANY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
AVB TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
FELDEN NOMINEE 1 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
FELDEN NOMINEE 2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
MEAUJO (771) LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-22 | Dissolved 2015-02-17 | |
ALLT MHEIL HYDRO LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Liquidation | |
BRIAN W DEVELOPMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2003-02-04 | Dissolved 2016-01-05 | |
TERN VIEW DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-23 | Dissolved 2015-09-08 | |
THIRD IVY MAUD BENTLEY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-08-18 | Dissolved 2016-01-05 | |
TAMELCHOICE LIMITED | Director | 2014-01-21 | CURRENT | 1998-02-02 | Dissolved 2016-01-26 | |
TMD ABERGAVENNY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
WILLINGTON FORTH DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-06-13 | Dissolved 2015-11-17 | |
MIRACLE WORKER DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-01-08 | Dissolved 2017-02-14 | |
RBH DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-08-21 | Dissolved 2017-06-06 | |
TEL GANIM DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Dissolved 2017-09-19 | |
PETER HEANEY 6 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 9 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 4 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 5 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 3 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 2 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 8 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 10 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
PETER HEANEY 7 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Dissolved 2017-09-19 | |
W.H.M. DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-11-10 | Dissolved 2018-01-09 | |
PRIM SMITH DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-07-09 | Dissolved 2018-01-09 | |
MCKENNA (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-04 | Dissolved 2018-02-13 | |
MCKENNA (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-04 | Dissolved 2018-02-13 | |
MCKENNA (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-04 | Dissolved 2018-02-13 | |
SHEILA SNOWDEN PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
THORNTREE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
ORIONGATE LIMITED | Director | 2014-01-21 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
SHAWHILL LIMITED | Director | 2014-01-21 | CURRENT | 1998-01-19 | Active | |
WEYVILLE LIMITED | Director | 2014-01-21 | CURRENT | 1998-03-11 | Active | |
SINAR 2 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
SINAR 1 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
WILLIAM STONEBRIDGE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
M.E. COTTERILL DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
PBEA 3 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
PBEA 5 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
MS LOWE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-08-22 | Active | |
MIDDLETON-STEWART DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-09-06 | Active | |
WOODLEIGH PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-09-20 | Active | |
TRUDY HAWES DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-10-09 | Active | |
SIMON DODDS DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-11-09 | Active | |
MRH 2006 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-11-14 | Active | |
M H REVELL DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-12-08 | Active | |
M PRESTON DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-12-12 | Active | |
SHIRLEY TURNER DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
SUSAN COOKE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
R.E.F. COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-01-30 | Active | |
MRS P THOMPSON DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-01-29 | Active | |
M.J. PRICE TRADING DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-02-01 | Active | |
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-02-16 | Active | |
MRS E.A. PAGE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-02-27 | Active | |
YEUNG DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
W.E.F. PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-15 | Active | |
S.M.E.F. PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-15 | Active | |
R.W. & M. FAWCETT DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-16 | Active | |
OPP DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
WARNE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-03-27 | Active | |
W.M. CONNOR 4 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-10 | Active | |
W.M. CONNOR 1 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-10 | Active | |
W.M. CONNOR 3 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-10 | Active | |
W.M. CONNOR 2 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-10 | Active | |
MORAG FROST NO.4 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
MORAG FROST NO.5 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
MORAG FROST NO.3 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
PATRICIA THOMPSON (LR) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-23 | Active | |
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-05-23 | Active | |
PUSSINBOOTS DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-06-06 | Active | |
SGB 2007 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
M E ROSE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-06-19 | Liquidation | |
SHEILA COOMES DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-08-23 | Active | |
PURWILLS DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-11-18 | Active | |
METEORA DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
PBEA 2 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
PRESLY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
PATRICIA HORNE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2006-09-28 | Active | |
PETER HEANEY 1 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-02 | Active | |
MORAG FROST NO.1 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
MORAG FROST NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
MORAG FROST NO.6 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
MORAG FROST NO.7 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-26 | Active | |
M.J.C. COMMERCIAL DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-04-27 | Active | |
NOSYARD DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
MORLEY KAY DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-08-16 | Liquidation | |
RCW DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-02-27 | Active | |
SGP DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-04-25 | Active | |
SARGENT DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-10-20 | Active | |
RITCHIE DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-11-11 | Active | |
VMK DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 1997-11-18 | Active | |
PHASEPORT LIMITED | Director | 2014-01-21 | CURRENT | 1998-03-23 | Active - Proposal to Strike off | |
PBEA 1 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
PBEA 4 DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
S M BYFIELD DEVELOPMENTS LIMITED | Director | 2014-01-21 | CURRENT | 2007-07-30 | Active | |
ARCANE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 1998-02-12 | Dissolved 2014-01-28 | |
SWH DEVELOPMENTS NO.1 LIMITED | Director | 2014-01-20 | CURRENT | 2006-04-11 | Dissolved 2015-06-09 | |
PEGGY & HARRY DEVELOPMENT LIMITED | Director | 2014-01-20 | CURRENT | 2003-10-02 | Dissolved 2016-01-19 | |
SANDS RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2001-07-30 | Dissolved 2016-01-05 | |
ROSE MOUNT PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-09-08 | Dissolved 2017-05-02 | |
LINDA DANN PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-11-22 | Dissolved 2017-09-19 | |
RENWICK DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-10-15 | Dissolved 2017-10-10 | |
QUINTA DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
PAWSEY LONG PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-04 | Dissolved 2018-01-09 | |
RMG OSBORN DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
R WALKER DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
SHANGRI-LA DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TAYLOR TRADING DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-11-27 | Dissolved 2018-06-12 | |
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | Director | 2014-01-20 | CURRENT | 2012-06-28 | Active | |
TOM DRAKE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1996-01-25 | Active | |
SHEILA DRAKE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1996-01-25 | Active | |
RENAUDE LIMITED | Director | 2014-01-20 | CURRENT | 1996-12-27 | Active | |
RK CORRIE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1997-11-17 | Active | |
STAL DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1998-03-17 | Active | |
SCORAH PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2002-10-17 | Active | |
ROBERT GRAHAM PRICE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2002-12-20 | Active | |
SEPHRIN DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-02-26 | Active | |
SUSAN D. HANCOCK DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
SOMERSET B DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
SHERATON HOUSE A DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-11-12 | Active | |
TANYA GRACE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-01-19 | Active | |
RIPPER DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
SHIRLEY STONEBRIDGE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
WILKINS DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-03-16 | Active | |
WINDWHISTLE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-08-31 | Active | |
WALTERS-SYMONS 1 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
WATERFIELD DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
ROUNDACRE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-10-07 | Active | |
RALEIGH PARK DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-11-26 | Active | |
SHEELAGH ANN AIRD PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
PRAIN DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-02-28 | Active | |
SHELTON NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
SEAN CUNNINGHAM DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-06-22 | Active | |
WAR COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
SHC 2 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
SHC 1 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
THE SOPHIE PLACKETT 2003 SETTLEMENT NO.1 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
SPARROW DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-12-19 | Active | |
R & M SPELDHURST DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
RICHMOND C L DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-03-15 | Liquidation | |
ROSEMASON DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-03-21 | Active | |
REDPOINT DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
RICHMOND E L DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-05-23 | Liquidation | |
SHABRASH DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-08-07 | Active | |
MARGARET SPILLER (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-09-26 | Active | |
RUDSDALE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
PUSEY CCS DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-02-07 | Active | |
MACKAY KATHLEEN DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-07-17 | Liquidation | |
PRIORS WOOD DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-09-06 | Active | |
PHILIPFOR DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
STELLA KEENAN DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-11-09 | Active | |
PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-12-18 | Active | |
RICHARD BABB DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TENDELE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-12-20 | Active | |
PEAKDANE LIMITED | Director | 2014-01-20 | CURRENT | 1997-11-18 | Active | |
MANORWICK LIMITED | Director | 2014-01-20 | CURRENT | 1997-11-28 | Liquidation | |
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2002-07-29 | Active | |
PYEMONT DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
R DEWE DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-09-23 | Active | |
PERRINS (DMN) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-11-26 | Active | |
JMJ COMMERCIAL DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-12-21 | Active | |
QUENTIN BEDDALL DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2006-03-06 | Active | |
MB COMMERCIAL NO.1 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-05-23 | Active | |
MACKAY CATRIONA DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-07-17 | Liquidation | |
RITA WILKINSON DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2003-11-03 | Active | |
P.I.P. DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
P&J LEAVER DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-24 | Active | |
SHELTON NO.1 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
PETEHEAT DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
TRM (GREENFOCUS) DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-09-13 | Active | |
IJB HOUSE BUILDING DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
RODD EVANS DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2005-12-19 | Active | |
RHODES DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
HORAM SOLAR ENERGY LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2016-11-17 | |
EASTER ALLTBEITHE HYDRO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation | |
WESTER ALLTBEITHE HYDRO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation | |
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-05-25 | Dissolved 2016-01-05 | |
ELIZABETH HILDITCH DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-03-12 | Dissolved 2017-09-19 | |
CULZEAN TWO DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
E.H. MAULDEN DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
A PRICE 2 DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-07-22 | Dissolved 2018-05-15 | |
A PRICE 1 DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-07-22 | Dissolved 2018-05-15 | |
A PRICE 3 DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-07-22 | Dissolved 2018-05-15 | |
EM TURNER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-07-28 | Active | |
CHRYSTAL DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
COLE PROPERTY COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-15 | Active | |
CORY DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
CASPER PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-18 | Active | |
ASTON VANTAGE DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2002-03-08 | Active | |
CHALWAYE PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2002-06-11 | Active | |
A.T. SMITH DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2003-01-09 | Active | |
ELIZABETH HENDERSON DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2003-08-06 | Active | |
COLTMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CB CASBOLT DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-11-26 | Active | |
ALAN GOLDFINCH DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
ERASMUS DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2004-12-09 | Active | |
CHARINX DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
CGT DEVELOPMENTS XXXXII LIMITED | Director | 2013-08-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
CULZEAN ONE DEVELOPMENTS LIMITED | Director | 2013-08-23 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
MEAUJO (770) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2014-07-01 | |
CTC FARMING NOMINEE 1 LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
CTC FARMING NOMINEE 2 LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
F I SECRETARIES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
EJB LEGACY DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
ELM TRADING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
COOLMILLISH DEVELOPMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
11 VERA ROAD RTM COMPANY LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
EDWARD NEWALL DEVELOPMENTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Liquidation | |
CTC FORESTRY NOMINEE 1 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
CTC FORESTRY NOMINEE 2 LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
COBRA BOURNEMOUTH DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Liquidation | |
D. BRIAN NEWBOLD DEVELOPMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
A WINTER DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
BEAUFOY DEVELOPMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
ELAINE INGLIS PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-08-31 | CURRENT | 2005-03-24 | Dissolved 2015-10-20 | |
E. BROWN DEVELOPMENTS LIMITED | Director | 2011-08-26 | CURRENT | 2005-12-07 | Dissolved 2015-11-17 | |
CORALO PROPERTY DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2004-07-22 | Active | |
ARDLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2011-08-19 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
EAGLESTONE DEVELOPMENTS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
EILEEN GERSHON DEVELOPMENTS LIMITED | Director | 2010-10-12 | CURRENT | 1996-01-12 | Active | |
ELIZABETH GRAY DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Liquidation | |
DM HOLDEN DEVELOPMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
DG STONE DEVELOPMENTS LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
B L I S BUSINESS DEVELOPMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Director | 2009-11-25 | CURRENT | 2006-02-20 | Active | |
BELLAMY DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2004-03-05 | Dissolved 2016-01-19 | |
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2002-03-30 | Dissolved 2016-01-12 | |
BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2005-10-28 | Dissolved 2017-02-14 | |
BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2005-10-28 | Dissolved 2017-02-14 | |
BARROW DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
BOUTET DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2004-03-03 | Dissolved 2018-05-15 | |
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2001-11-28 | Active | |
D C AIRD PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
DAVEHEAT DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2005-06-02 | Active | |
BRUNSDON DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
B R KENT (ANDREW) DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2002-12-11 | Active | |
BENMORE DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2003-07-25 | Active | |
BERNARD KELLY DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2004-03-31 | Active | |
DR A HEATH DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2004-07-28 | Active | |
BARBARA JACOBY (2005) DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
DUERDEN HF DEVELOPMENTS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
DUERDEN SL DEVELOPMENTS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
EFFIE DEVELOPMENTS LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
FORBES CALUM DEVELOPMENTS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
ANDREW & JOAN QUINLAN DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2018-06-12 | |
C N BAKER DEVELOPMENTS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
EBM DEVELOPMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
BALMACARA FORESTRY DEVELOPMENTS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-15 | Dissolved 2015-11-17 | |
ELIZABETH LEE DEVELOPMENTS LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
CLAYDALE DEVELOPMENTS LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ALEXANDER MURRAY DEVELOPMENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
ALISON ELIZABETH LUMB DEVELOPMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 338 Euston Road Floor 6 London NW1 3BG England | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX FOWLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM One London Wall London EC2Y 5AB | |
AP04 | Appointment of Corporate Trading Companies Secretaries Limited as company secretary on 2016-06-07 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-10 | |
ANNOTATION | Clarification | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075586480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075586480001 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
AD02 | Register inspection address changed from Wyresdale Cottage Tithebarn Lane Scorton Preston PR3 1BH United Kingdom | |
AR01 | 10/03/14 FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEX WILLIAM JAMES FOWLIE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL DUNCAN | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN PATERSON DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HORN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 14 GAGE STREET LANCASTER LA1 1UH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 14 GAGE STREET, LANCASTER, LA1 1UH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALFRED JOHN DUNCAN | |
AA01 | CURRSHO FROM 30/06/2014 TO 30/04/2014 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ROGER ANTHONY HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
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 |
Appointment of Liquidators | 2017-01-23 |
Notices to Creditors | 2017-01-23 |
Resolutions for Winding-up | 2017-01-23 |
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 | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED |
|
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 LOTHIAN WIND ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOTHIAN WIND ENERGY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LOTHIAN WIND ENERGY LIMITED | Event Date | 2017-01-12 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LOTHIAN WIND ENERGY LIMITED | Event Date | 2017-01-12 |
Nature of Business: Production of Electricity NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 January 2017 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOTHIAN WIND ENERGY LIMITED | Event Date | 2017-01-12 |
By written resolution of the members of the Company, passed on 12 January 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 12 January 2017 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Stephen Daniels , Chairman : | |||
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