Dissolved
Dissolved 2018-06-05
Company Information for POL WIND (UK) HOLDINGS LIMITED
BRAMHALL, GREATER MANCHESTER, SK7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | |
---|---|
POL WIND (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
BRAMHALL GREATER MANCHESTER | |
Company Number | 08813477 | |
---|---|---|
Date formed | 2013-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-29 07:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
DEREK PATRICK HENDERSON |
||
DUNCAN ANDREW LEVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABY AMIEL |
Director | ||
DAIMON RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Director | ||
FRANCISCO JAVIER GUERRA TOBAJAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | Director | 2016-12-05 | CURRENT | 2009-11-13 | Dissolved 2018-06-05 | |
CONRAD (BOOTLE) LIMITED | Director | 2016-12-05 | CURRENT | 2007-02-12 | Active | |
CONRAD (BOOTLE) HOLDCO II LIMITED | Director | 2016-12-05 | CURRENT | 2007-12-19 | Active | |
CONRAD (BOOTLE) HOLDCO LIMITED | Director | 2016-12-05 | CURRENT | 2013-12-10 | Active | |
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | Director | 2016-03-21 | CURRENT | 2009-11-13 | Dissolved 2018-06-05 | |
CONRAD (BOOTLE) LIMITED | Director | 2016-03-21 | CURRENT | 2007-02-12 | Active | |
CONRAD (BOOTLE) HOLDCO II LIMITED | Director | 2016-03-21 | CURRENT | 2007-12-19 | Active | |
CONRAD (BOOTLE) HOLDCO LIMITED | Director | 2016-03-21 | CURRENT | 2013-12-10 | 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 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED / 28/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, NO UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL | |
AP03 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAIMON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA | |
AP01 | DIRECTOR APPOINTED MR GABY AMIEL | |
AP01 | DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
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 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as POL WIND (UK) 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. |