Dissolved
Dissolved 2016-06-28
Company Information for BURCOTE WIND ENERGY LIMITED
MILTON KEYNES, ENGLAND, MK4,
|
Company Registration Number
08404844
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | ||
---|---|---|
BURCOTE WIND ENERGY LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES ENGLAND | ||
Previous Names | ||
|
Company Number | 08404844 | |
---|---|---|
Date formed | 2013-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-13 22:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARTIN BROWN |
||
BERNARD JOHN DALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
LARRY JOHN HANNAM |
Director | ||
JOHN ALEXANDER RITCHIE |
Director | ||
ANDREW KIRTON TAYLOR |
Director | ||
ALAN STEVENSON |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROWTHDECK LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-30 | In Administration | |
COMMORE LAND COMPANY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
HARELAW WOODLANDS LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
BMM ENERGY SOLUTIONS LTD | Director | 2016-09-06 | CURRENT | 2013-10-24 | Active | |
HARELAW WIND TURBINE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (KNOWETOP) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE WIND 14 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 15 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE WIND 16 LIMITED | Director | 2013-03-07 | CURRENT | 2012-06-14 | Dissolved 2016-02-09 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE WIND 12 LIMITED | Director | 2013-03-07 | CURRENT | 2012-04-14 | Dissolved 2016-02-09 | |
BURCOTE GENERAL PARTNER II LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-31 | Dissolved 2016-06-21 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
MEIKLETON WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
RIGGHILL WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE WIND LIMITED | Director | 2009-03-06 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2006-02-10 | CURRENT | 2004-05-24 | Active |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN DALE / 30/09/2013 | |
RES01 | ALTER ARTICLES 19/02/2013 | |
RES13 | ADDITIONAL DIRECTORS APPOINTED/ACCOUNTING REFERENCE DATE OF THE COMPANY CHANGED TO 31 MARCH/STOCK TRANSFERED/ALLOTMENT OF SHARES/DIRECTORS RESIGNATION 19/02/2013 | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 2.00 | |
AP01 | DIRECTOR APPOINTED BERNARD JOHN DALE | |
AP01 | DIRECTOR APPOINTED ALAN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER RITCHIE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW KIRTON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR LARRY JOHN HANNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 19/02/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 973 LIMITED CERTIFICATE ISSUED ON 20/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BURCOTE WIND ENERGY 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. |