Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
Company Information for TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
 08186497 Private Limited Company
|
Company Overview
About Tooley Wind Development Holdings Ltd
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED was founded on 2012-08-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Tooley Wind Development Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in NN4 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08186497 | |
|---|---|---|
| Company ID Number | 08186497 | |
| Date formed | 2012-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 07:30:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
|
Menu
|
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. |
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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009075 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ALTER ARTICLES 11/07/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / INFINIS ENERGY HOLDINGS LIMITED / 16/06/2017 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 3 | |
| RES15 | CHANGE OF NAME 13/07/2017 | |
| CERTNM | COMPANY NAME CHANGED INFINIS WIND DEVELOPMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | |
| SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED JACQUELINE LONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
| AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | |
| AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/09/13 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED COLD HARBOUR WIND FARM LIMITED CERTIFICATE ISSUED ON 11/09/13 | |
| AR01 | 21/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SIMON MURRAY HEYES | |
| AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-07-20 |
| Notices to Creditors | 2017-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
|
|
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 TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TOOLEY WIND DEVELOPMENT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOOLEY WIND DEVELOPMENT HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED | Event Date | 2017-07-14 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 July 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 14 July 2017 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Eric Philippe Marianne Machiels , Director : | |||
| Initiating party | Event Type | ||
| Defending party | TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED | Event Date | 2017-07-14 |
| Paul Andrew Flint and John David Thomas Milsom of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. | |||
| Initiating party | Event Type | ||
| Defending party | TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED | Event Date | 2017-07-14 |
| (All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given that written resolutions were passed by the members of the Companies on 14 July 2017 placing the Companies into Members' Voluntary Liquidation (solvent liquidation) and appointing Paul Andrew Flint and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool L3 1QH by no later than 14 September 2017. The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 14 September 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 14 July 2017 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Paul Andrew Flint , Joint Liquidator Dated 18 July 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOOLEY WIND DEVELOPMENT HOLDINGS 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 TOOLEY WIND DEVELOPMENT HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode L3 1QH
- ACTIFIO UK LIMITED
- ADVANCED HEALTH MEDIA SERVICES LTD
- APIGEE EUROPE LIMITED
- AQUALICITY LTD
- AUTO MARINE SPECIALISTS LIMITED
- AVESTUS CAPITAL PARTNERS UK LTD
- BEATTHATQUOTE.COM LIMITED
- BERRY MAGICOAL LTD
- BEST VALUE FINANCIAL SERVICES LIMITED
- BLUECREST FREEBOOTER LTD
- BOULANGERIES DE FRANCE LIMITED
- BSL BRAMMER LTD
- BSL DISTRIBUTION LIMITED
- BSL MAINTENANCE MAN LTD
- BURCO DEAN APPLIANCES LIMITED
- CBL FINANCE (HOLDINGS) UK LTD
- CBL FINANCE (UK) LIMITED
- CBS ROTARY POWER MOTION LTD
- CHESTERFIELD (THE PAVEMENTS) LIMITED
- CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LTD