Active - Proposal to Strike off
Company Information for SEDGWICK WIND 2 LIMITED
1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH,
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Company Registration Number
11249014
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEDGWICK WIND 2 LIMITED | |
Legal Registered Office | |
1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH | |
Company Number | 11249014 | |
---|---|---|
Company ID Number | 11249014 | |
Date formed | 2018-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-03-10 | |
Return next due | 08/04/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-11 04:26:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
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RICHARD LEONARD SIMMONDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Liquidation | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2018-03-16 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
FERNEYLEA 1 LIMITED | Director | 2017-11-22 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Liquidation | |
SEDGWICK WIND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-11 | Active | |
HENSLOW TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-09-24 | Active | |
SEDGWICK TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2013-12-06 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-21 | CURRENT | 2014-04-08 | Active | |
MIDLAND CREMATORIUM LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-25 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2005-10-20 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Change of details for Sedgwick Trading Limited as a person with significant control on 2018-03-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112490140001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK | |
AP01 | DIRECTOR APPOINTED NIMESH KAMATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 12/06/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112490140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112490140001 | |
PSC05 | Change of details for Sedgwick Trading Limited as a person with significant control on 2018-04-01 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 1350 - 1360 Gloucester Business Park Brockworth Gloucester GL3 4EA United Kingdom | |
LATEST SOC | 11/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SEDGWICK WIND 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEDGWICK WIND 2 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. |