Dissolved
Dissolved 2018-01-09
Company Information for WEAR POINT WIND HOLDCO LIMITED
SWANLEY, KENT, BR8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
WEAR POINT WIND HOLDCO LIMITED | |
Legal Registered Office | |
SWANLEY KENT | |
Company Number | 08235168 | |
---|---|---|
Date formed | 2012-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-19 17:55:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
DAVID MICHAEL HARDY |
||
JOSEPH MARK LINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NAYLOR |
Company Secretary | ||
MARIA LEWIS |
Company Secretary | ||
SIMON LAMBERT PARRISH |
Director | ||
ROSS MCARTHUR |
Director | ||
CARL HARVEY DIX |
Director | ||
GERBEN SMIT |
Director | ||
ESBJORN RODERICK WILMAR |
Director | ||
JAKOB JACOBUS KLAAS WOLTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEABODY SOUTH EAST LIMITED | Director | 2017-08-30 | CURRENT | 2004-05-10 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2016-12-09 | CURRENT | 2006-10-26 | Active | |
GLENCARBRY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KS SPV 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BL WIND LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
AMBER SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
WEAR POINT WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-09-01 | CURRENT | 2006-10-27 | Active | |
NEW ALBION WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-25 | Active | |
DREACHMHOR WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Active | |
FERNDALE WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-05 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2015-01-26 | CURRENT | 2009-02-11 | Active | |
ELWA LIMITED | Director | 2013-08-27 | CURRENT | 1992-03-25 | Active | |
ELWA HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2010-09-28 | Active | |
EDUCATION SUPPORT (SOUTHEND) LIMITED | Director | 2012-01-16 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 245 | |
AR01 | 01/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARRISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 245 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERBEN SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013 | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 245 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAMBERT PARRISH | |
AP01 | DIRECTOR APPOINTED MR ROSS MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
AP01 | DIRECTOR APPOINTED MR GERBEN SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHAREHOLDER SECURITY DOCUMENT | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WEAR POINT WIND HOLDCO 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. |