Dissolved
Dissolved 2018-01-09
Company Information for JL HALL FARM HOLDINGS LIMITED
SWANLEY, KENT, BR8,
|
Company Registration Number
08718627
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
JL HALL FARM HOLDINGS LIMITED | |
Legal Registered Office | |
SWANLEY KENT | |
Company Number | 08718627 | |
---|---|---|
Date formed | 2013-10-04 | |
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: | 2018-01-20 23:01:23 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
JOSEPH MARK LINNEY |
||
CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA LEWIS |
Company Secretary | ||
ANDREW KEITH HARMER |
Director | ||
ROSS MCARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
WEAR POINT WIND HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-01 | Dissolved 2018-01-09 | |
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 | |
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 | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | 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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/17 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087186270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087186270001 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 7545484 | |
AR01 | 04/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 7545484 | |
AR01 | 04/10/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 7545484 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087186270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087186270001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT" FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT" FOR AND ON BEHALF OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as JL HALL FARM HOLDINGS 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. |