Active - Proposal to Strike off
Company Information for ARD GHAOTH WIND FARM LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
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Company Registration Number
07625013
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ARD GHAOTH WIND FARM LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in WA16 | ||
Previous Names | ||
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Company Number | 07625013 | |
---|---|---|
Company ID Number | 07625013 | |
Date formed | 2011-05-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-05-06 | |
Return next due | 2018-05-20 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN WARBURTON |
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ANDREA BELLOLI |
||
ROBERT STEPHEN CARTER |
||
GRANT RICHMOND LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
DAVID JOSEPH MARTIN |
Company Secretary | ||
COLIN ANDERSON |
Director | ||
RICHARD JOHN DUNKLEY |
Director | ||
PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AULD CLAY WIND FARM LIMITED | Director | 2015-02-12 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CASTLECARY WIND FARM LIMITED | Director | 2015-02-12 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
HILTON WIND FARM LIMITED | Director | 2015-02-12 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2015-02-12 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
AULD CLAY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CASTLECARY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
HILTON WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Director | 2012-09-05 | CURRENT | 2000-02-02 | Active | |
ROAD MANAGEMENT SERVICES (A13) PLC | Director | 2012-09-05 | CURRENT | 2000-02-02 | Active | |
WOOD INTERNATIONAL LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
AMEC INFRASTRUCTURE SERVICES LIMITED | Director | 2017-01-27 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMPLEMARK LIMITED | Director | 2015-07-08 | CURRENT | 2002-09-09 | Dissolved 2017-11-28 | |
AMEC GLOBAL RENEWABLES UK LIMITED | Director | 2014-10-17 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
BARANGREEN PROPERTY MANAGEMENT LIMITED | Director | 2014-02-26 | CURRENT | 1999-06-25 | Active | |
AULD CLAY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CASTLECARY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
HILTON WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
AMEC CANADA FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2009-06-30 | Dissolved 2014-06-24 | |
AMEC DESIGN & PROJECT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2007-04-10 | Dissolved 2014-07-01 | |
AMEC CANADA LIMITED | Director | 2012-01-01 | CURRENT | 2000-03-07 | Liquidation | |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2010-02-08 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
AMEC SPARECO (12) LIMITED | Director | 2009-12-31 | CURRENT | 1943-07-06 | Active - Proposal to Strike off | |
AMEC CONSTRUCTION SCOTLAND LIMITED | Director | 2008-10-31 | CURRENT | 1981-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREA BELLOLI | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER LASKEY FIDLER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN CARTER | |
RES15 | CHANGE OF NAME 05/02/2014 | |
CERTNM | COMPANY NAME CHANGED BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED CERTIFICATE ISSUED ON 18/02/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM DH7 8XL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GRANT RICHMOND LING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AR01 | 06/05/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AR01 | 06/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ARD GHAOTH WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARD GHAOTH 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. |