Dissolved
Dissolved 2016-06-04
Company Information for BLUE ENERGY (WESTMILL SERVICES) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
07622756
Private Limited Company
Dissolved Dissolved 2016-06-04 |
Company Name | |
---|---|
BLUE ENERGY (WESTMILL SERVICES) LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 07622756 | |
---|---|---|
Date formed | 2011-05-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-06-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN FOY |
||
CHRISTOPHER JAMES DEAN |
||
SIMON JOHN FOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWORTHY |
Director | ||
MARK EDWIN HEALEY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT CRESCENT LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
KILCHATTAN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
MONTREATHMONT MOOR WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-03 | |
RW PROJECT MANAGEMENT LTD. | Director | 2013-01-31 | CURRENT | 2007-05-08 | Dissolved 2016-06-03 | |
STACAIN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
GILSTON WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-14 | Dissolved 2017-01-03 | |
RIDGEWIND LTD. | Director | 2013-01-31 | CURRENT | 2003-02-18 | Dissolved 2017-02-07 | |
WEST STREET MANAGEMENT SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
BLUE ENERGY PV HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2011-08-09 | Active | |
BLUE ENERGY PARTNERSHIPS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
HENBURY CONSULTING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2015-07-21 | |
KILCHATTAN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
MONTREATHMONT MOOR WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-03 | |
RW PROJECT MANAGEMENT LTD. | Director | 2013-01-31 | CURRENT | 2007-05-08 | Dissolved 2016-06-03 | |
STACAIN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
GILSTON WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-14 | Dissolved 2017-01-03 | |
RIDGEWIND LTD. | Director | 2013-01-31 | CURRENT | 2003-02-18 | Dissolved 2017-02-07 | |
WEST STREET MANAGEMENT SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
BLUE ENERGY PV HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
BLUE ENERGY PARTNERSHIPS LIMITED | Director | 2011-07-01 | CURRENT | 2010-04-22 | Active | |
BLUE ENERGY CORPORATE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-06-03 | |
LINDISFARNE CONSULTING LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
BLUE ENERGY WIND LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FOY / 27/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DEAN / 27/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 05/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FOY / 07/05/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN FOY | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 4TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SIMON JOHN FOY | |
AP01 | DIRECTOR APPOINTED MARK EDWORTHY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN HEALEY | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLUE ENERGY (WESTMILL SERVICES) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BLUE ENERGY (WESTMILL SERVICES) LIMITED | Event Date | 2016-01-18 |
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 23 February 2016 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 24 February 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | BLUE ENERGY (WESTMILL SERVICES) LIMITED | Event Date | 2015-02-27 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 April 2015 by which date claims must be sent to Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Companies. After 17 April 2015, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the shareholders absolutely. Date of Appointment: 24 February 2015 For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
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. |