Dissolved
Dissolved 2015-08-27
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Company Information for VERTICAL WIND ENERGY LIMITED
BELFAST, N IRELAND, BT9,
|
Company Registration Number
 NI065243 Private Limited Company
Dissolved 2015-08-27 |
Company Overview
About Vertical Wind Energy Ltd
VERTICAL WIND ENERGY LIMITED was founded on 2007-06-14 and had its registered office in Belfast. The company was dissolved on the 2015-08-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERTICAL WIND ENERGY LIMITED | |
| Legal Registered Office | |
| BELFAST N IRELAND | |
Filing Information
| Company Number | NI065243 | |
|---|---|---|
| Date formed | 2007-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2015-08-27 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-23 19:21:16 |
| Companies House |
|
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Companies with same name VERTICAL WIND ENERGY LIMITED
The following companies were found which have the same name as VERTICAL WIND ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VERTICAL WIND ENERGY SDN. BHD. | Active |
Company Officers of VERTICAL WIND ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PAUL CURRAN |
||
RALPH GRAHAM PICKLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY HOWARD FLEETWOOD GORDON |
Director | ||
RICHARD DAVID SEMPLE |
Director | ||
BILL RICHMOND |
Director | ||
ROBERT GRAHAM CLIVE MISSELBROOK |
Company Secretary | ||
ROBERT GRAHAM CLIVE MISSELBROOK |
Director | ||
PAUL ROBERT MARSH |
Director | ||
STEVEN JOHN PEARCE |
Director | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
LOUISE CRUMLEY |
Director | ||
DAWN MCKNIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARENDON FUND MANAGERS LIMITED | Director | 2016-08-19 | CURRENT | 1998-03-11 | Active | |
| SENSURITY LIMITED | Director | 2015-10-03 | CURRENT | 2012-06-27 | Liquidation | |
| AXIS THREE LIMITED | Director | 2006-01-12 | CURRENT | 2002-02-15 | Dissolved 2015-07-13 | |
| SAPIENT SENSORS LIMITED | Director | 2017-03-03 | CURRENT | 2010-03-04 | Active | |
| OUTWOOD GRANGE ACADEMIES TRUST | Director | 2014-07-28 | CURRENT | 2009-08-19 | Active | |
| POLYPHOTONIX MEDICAL LTD | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| TEES RIVER USERS TRUST LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-14 | Active | |
| BIOMASS CHP LIMITED | Director | 2008-06-30 | CURRENT | 2006-05-05 | Liquidation | |
| HELMSWAY LTD. | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L22(NI) | COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| LATEST SOC | 07/07/11 STATEMENT OF CAPITAL;GBP 1878.82 | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1878.82 | |
| RES13 | DIRECTORS AUTHORISED TO ALLOT SHARES;TO ISSUE LOAN NOTES;TO ALLOT EQUITY SECURITIES;RE ABOVE SHALL ONLY APPLY TO PREF ORD AND B ORD 10/03/2011 | |
| SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 1864.70 | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1873.96 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL RICHMOND | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 1850.46 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1849.80 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1847.60 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1844.83 | |
| SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 1838.56 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID SEMPLE | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/10/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 1325.57 | |
| RES13 | REDESIGNATION OF SHARES 22/10/2010 | |
| RES13 | REDESIGNATION OF SHARES 22/10/2010 | |
| RES13 | REDESIGNATION OF SHARES 22/10/2010 | |
| RES13 | REDESIGNATION OF SHARES 22/10/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 1438.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1083.77 | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL CURRAN / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BILL RICHMOND / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD FLEETWOOD GORDON / 14/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/06/2010 | |
| RES01 | ADOPT ARTICLES 11/06/2010 | |
| RES01 | ADOPT ARTICLES 11/06/2010 | |
| RES01 | ADOPT ARTICLES 11/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | DIRECTORS AUTHORISED TO GRANT UNAPPROVED OPTIONS TO ENGENUITY LIMITED 11/06/2010 | |
| RES13 | DIRECTORS AUTHORISED TO ISSUE LOAN NOTES OGF AGGREGATE PRINCIPAL AMOUNT 35000 PER LOAN NOTE INSTRUMENT 11/06/2010 | |
| RES13 | DIRECTORS AUTHORISED TO ALLOT UP TO 46751 B PREF ORDINARY SHARES OF 0.01 EACH AND 30356 A PREF ORDINARY SHARES ODF 0.01 EACH 11/06/2010 | |
| SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 1080.13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM CLIVE MISSELBROOK / 26/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MISSELBROOK / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD FLEETWOOD GORDON / 26/02/2010 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 309.06 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MISSELBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MISSELBROOK | |
| RES01 | ADOPT ARTICLES 24/12/2009 | |
| SH06 | 03/02/10 STATEMENT OF CAPITAL GBP 308.37 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| ELRES S80A | S80A AUTH TO ALLOT SEC 24/12/2009 | |
| RES13 | AUTHORITY TO ALLOT SHARES 24/12/2009 | |
| RES13 | DIRECTORS CAN AUTHORISE MATTERS RE CONFLICT 24/12/2009 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 308.37 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371A(NI) | 14/06/09 ANNUAL RETURN FORM | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 |
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine Licences & Regulatory approval
We could not find any licences issued to VERTICAL WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-03-22 |
| Appointment of Administrators | 2012-03-02 |
| Petitions to Wind Up (Companies) | 2011-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against VERTICAL WIND ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Satisfied | ALAN FLEETWOOD GORDON | |
| MORTGAGE OR CHARGE | Satisfied | VIRIDIAN GROWTH FUND LP | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
Filed Financial Reports
|
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 VERTICAL WIND ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of VERTICAL WIND ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERTICAL WIND ENERGY LIMITED
Income
Government Income
We have not found government income sources for VERTICAL WIND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as VERTICAL WIND ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERTICAL WIND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VERTICAL WIND ENERGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85013220 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | VERTICAL WIND ENERGY LIMITED | Event Date | 2013-03-22 |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 18289 of 2013 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above company whose registered office is situate at Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW was presented on 15 February 2013 by Orla Wallace of Wallace & Co Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW as former administrator of Vertical Wind Energy Ltd and claiming to be a creditor and will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 11 April 2013 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 10 April 2013. The petitioners solicitor is Gray Magee Solicitors , 22 Hillview Avenue, Newtownabbey, County Antrim BT36 6AE. 21 March 2013. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | VERTICAL WIND ENERGY LIMITED | Event Date | 2012-03-02 |
| In the High Court of Justice in Northern Ireland (Chancery Division)No 140951 of 2011 In the Matter of (Company Number NI065243) And In the Matter of The Insolvency (Northern Ireland) Order 1989. Nature of Business: Manufacture other special purpose machine. Registered Office of Company: Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA. Date of Appointment: 27 February 2012. Administrator's Name and Address: Orla Wallace, Wallace and Company Limited, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW (IP Number GBNI 088) | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | VERTICAL WIND ENERGY LIMITED | Event Date | 2011-10-07 |
| In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding-Up)No 105887 of 2011 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above named company of Hill Vellacott Accountants, 22 Great Victoria Street, Belfast BT2 7BA presented on 2 September 2011 by Building Products Distributors Limited whose address is c/o Carson McDowell Solicitors, Murray House, Murray Street, Belfast, BT1 6DN claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF Date: 20 October 2011 Time: 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 19 October 2011. The Petitioners Solicitor is Darren Toombs, Carson McDowell , Murray House, Murray Street, Belfast BT1 6DN | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICAL WIND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERTICAL WIND ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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