Active - Proposal to Strike off
Company Information for MOVENTAS WIND UK LIMITED
Unit 5 Lockside Road, LOCKSIDE ROAD, Leeds, LS10 1EP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MOVENTAS WIND UK LIMITED | |
Legal Registered Office | |
Unit 5 Lockside Road LOCKSIDE ROAD Leeds LS10 1EP Other companies in HD4 | |
Company Number | 08570817 | |
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Company ID Number | 08570817 | |
Date formed | 2013-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-20 06:13:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DUGALD HILL |
||
MIKA ANTERO NIEMINEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JYRKI PIHLAVA |
Director | ||
ANTTI TURUNEN |
Director | ||
MIKKO JUSTUS VIITALA |
Director | ||
ALLAN CAMERON DOWIE |
Director | ||
GAVIN JOHN MCCALLUM |
Director | ||
SHAUNA MARGARET POWELL |
Director | ||
BRIAN FREDERICK SCORER |
Director | ||
ALEXANDER STEWART |
Director | ||
GEORGE DAVID ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOVENTAS GEARS UK LIMITED | Director | 2015-02-10 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MOVENTAS GEARS UK LIMITED | Director | 2016-05-18 | CURRENT | 2013-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GEERTJE RICHTER | ||
Application to strike the company off the register | ||
27/09/23 STATEMENT OF CAPITAL GBP 102 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Navigation Park Lockside Road Leeds LS10 1EP | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Notification of a person with significant control statement | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MDP FUND LP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DAVENPORT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO LUIS FIGUEIRAS VICENTE | |
AP01 | DIRECTOR APPOINTED MR ANTTI TURUNEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085708170001 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NIGEL PETER DAVENPORT | ||
DIRECTOR APPOINTED MR PEDRO LUIS FIGUEIRAS VICENTE | ||
AP01 | DIRECTOR APPOINTED MR NIGEL PETER DAVENPORT | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUGALD HILL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Mdp Fund Lp as a person with significant control on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MS OILI MARKETTA MANNISTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKA ANTERO NIEMINEN | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
PSC05 | Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11 | |
PSC05 | Change of details for Mdp Fund Lp as a person with significant control on 2020-09-11 | |
PSC05 | Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04 | |
PSC05 | Change of details for Mdp Gp Llp as a person with significant control on 2020-09-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for N4 Partners Llp as a person with significant control on 2020-07-29 | |
PSC05 | Change of details for N4 Partners Llp as a person with significant control on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
PSC02 | Notification of Mdp Gp Llp as a person with significant control on 2020-01-22 | |
PSC02 | Notification of Mdp Gp Llp as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL IM LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL IM LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20 | |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2020-02-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND III LP | |
PSC07 | CESSATION OF CLYDE BLOWERS CAPITAL GP III LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL IM LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM Moventas Wind Uk Limited Park Works Road Lockwood Huddersfield HD4 5DD | |
AP01 | DIRECTOR APPOINTED MR MIKA ANTERO NIEMINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTTI TURUNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYRKI PIHLAVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JYRKI PIHLAVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKKO JUSTUS VIITALA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS DUGALD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085708170003 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085708170002 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANTTI TURUNEN | |
AP01 | DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCORER | |
AR01 | 14/06/14 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085708170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID ROBERTS | |
AP01 | DIRECTOR APPOINTED MR BRIAN FREDERICK SCORER | |
AP01 | DIRECTOR APPOINTED MR MIKKO JUSTUS VIITALA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ESO INVESTCO II S.A R.L. | ||
Outstanding | ESO INVESTCO II S.A.R.L. | ||
Outstanding | CLYDE BLOWERS CAPITAL FUND III L.P. ACTING BY ITS GENERAL PARTNER, CLYDE BLOWERS CAPITAL GP L.P. |
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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 MOVENTAS WIND UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOVENTAS WIND UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 72 | |||
![]() | 84833032 | Bearing housings for machinery, for ball or roller bearings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |