Dissolved
Dissolved 2018-03-04
Company Information for HATTON WINDPOWER LIMITED
FESTIVAL SQUARE, EDINBURGH, EH3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | ||
---|---|---|
HATTON WINDPOWER LIMITED | ||
Legal Registered Office | ||
FESTIVAL SQUARE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC313899 | |
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Date formed | 2006-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-03-30 05:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER SKINNER GREEN |
||
RICHARD JAMES EDWARD PEEL |
||
ROBERT HENRY ROSS |
||
DARREN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MALCOLM MCINNES |
Company Secretary | ||
PETER DARWELL |
Director | ||
ALFRED JOHN DUNCAN |
Director | ||
DAVID JAMES WILLIAMS |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
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MELROSE WIND LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
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THAINSTONE LEASING CO. LTD. | Director | 2014-09-09 | CURRENT | 1995-08-29 | Active | |
TASTE OF GRAMPIAN LIMITED | Director | 2014-09-09 | CURRENT | 1999-10-07 | Active | |
WHITEFIELD WIND ENERGY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE ROYAL NORTHERN AGRICULTURAL SOCIETY | Director | 2013-06-07 | CURRENT | 2010-08-26 | Active | |
RAEMOIR PROPERTIES LIMITED | Director | 2013-02-25 | CURRENT | 2002-05-08 | Active | |
DFMR LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Liquidation | |
AUCHINDERRAN WIND FARM LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
MEREPARK DEVELOPMENT LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-09-06 | |
MEREPARK PROJECT MANAGEMENT 2015 LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-06 | |
PEOPLESTEAM LIMITED | Director | 2015-05-05 | CURRENT | 2015-01-16 | Dissolved 2016-05-31 | |
PUREREARTH RENEWABLE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-09-06 | |
MEREPARK (WORKSOP) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-10-13 | |
WORKSOP REGENERATION LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-09-06 | |
ECO2 HATTON LIMITED | Director | 2011-10-07 | CURRENT | 2007-05-23 | Dissolved 2018-01-20 | |
STOCKPORT REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-11-14 | |
MPM DEVELOPMENT AND CONSTRUCTION LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-18 | |
MEREPARK WASHWAY ROAD LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-09 | |
SPRINGFIELD & VICTORIA LIMITED | Director | 2004-11-27 | CURRENT | 2004-10-05 | Dissolved 2018-03-20 | |
MEREPARK LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
M2 PICCADILLY LIMITED | Director | 2002-05-01 | CURRENT | 1996-06-19 | Dissolved 2015-05-05 | |
MC 2012 LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Dissolved 2017-12-06 | |
MEREPARK (VICTORIA ROAD) LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Liquidation | |
MEREPARK PROJECTS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Dissolved 2015-06-09 | |
BARLOW MOOR LIMITED | Director | 2001-01-27 | CURRENT | 2001-01-26 | Dissolved 2017-09-19 | |
M2 MORRISON LIMITED | Director | 2000-03-15 | CURRENT | 1999-11-04 | Dissolved 2015-03-31 | |
M2 QUADRANGLE LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Dissolved 2016-04-19 | |
HIGHER HEATH (MANAGEMENT COMPANY) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PARKVIEW CHORLTON LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MEREPARK PROJECT MANAGEMENT 2015 LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-06 | |
MEREPARK GILLIBRANDS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MEREPARK (WORKSOP) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-10-13 | |
MEREPARK HOMES (PARKVIEW) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-08-18 | |
PURER POWER LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
WORKSOP REGENERATION LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-09-06 | |
MEREPARK CONSTRUCTION LTD | Director | 2012-02-24 | CURRENT | 2010-06-09 | Dissolved 2016-11-05 | |
ECO2 HATTON LIMITED | Director | 2011-10-07 | CURRENT | 2007-05-23 | Dissolved 2018-01-20 | |
GREENGARTH REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 | |
STOCKPORT REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-11-14 | |
EQUIPOINT BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-06-03 | |
MPM DEVELOPMENT AND CONSTRUCTION LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-18 | |
MERSEY HOUSE REGENERATION (GENERAL PARTNER) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-06-03 | |
SUNDERLAND REGENERATION (GENERAL PARTNER) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-08-19 | |
WATSON BUILDING DEVELOPMENTS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2016-05-17 | |
MEREPARK EC02 WIND EIS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-05-23 | |
VICTORIA HOUSE (ALTRINCHAM) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
BIRMINGHAM REGENERATION (GENERAL PARTNER) LIMITED | Director | 2009-12-31 | CURRENT | 2009-12-31 | Active | |
M2 FALLOWFIELD LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
MEREPARK WASHWAY ROAD LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-09 | |
M2 PICCADILLY (PROPERTY TRUSTEE) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2015-05-05 | |
BROOMCO (3245) LIMITED | Director | 2003-11-06 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
MEREPARK LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
M2 PICCADILLY LIMITED | Director | 2002-05-01 | CURRENT | 1996-06-19 | Dissolved 2015-05-05 | |
MEREPARK (VICTORIA ROAD) LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Liquidation | |
MEREPARK (BARNES VILLAGE) LIMITED | Director | 2001-08-24 | CURRENT | 2001-04-20 | Dissolved 2015-06-09 | |
MEREPARK PROJECTS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Dissolved 2015-06-09 | |
BARLOW MOOR LIMITED | Director | 2001-01-27 | CURRENT | 2001-01-26 | Dissolved 2017-09-19 | |
MEREPARK PARTNERSHIP LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
M2 MORRISON LIMITED | Director | 2000-03-15 | CURRENT | 1999-11-04 | Dissolved 2015-03-31 | |
MEREPARK HOMES LIMITED | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
M2 QUADRANGLE LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Dissolved 2016-04-19 | |
ECO2 MANAGEMENT SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-09 | Active | |
ECO2 MARINE ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-16 | Active | |
ECO2 BIOMASS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ECO2 ESPANA LIMITED | Director | 2007-04-30 | CURRENT | 2007-03-19 | Active | |
ECO2 LIMITED | Director | 2005-09-28 | CURRENT | 2004-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SKINNER GREEN / 28/12/2009 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY ROSS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES EDWARD PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SKINNER GREEN / 28/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED DAVID ALEXANDER SKINNER GREEN | |
288a | DIRECTOR APPOINTED ALFRED JOHN DUNCAN | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
288a | SECRETARY APPOINTED CHARLES MALCOLM MCINNES | |
288a | DIRECTOR APPOINTED DAVID JAMES WILLIAMS | |
288a | DIRECTOR APPOINTED PETER DARWELL | |
88(2) | AD 06/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (585) LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-10-06 |
Notices to Creditors | 2016-06-07 |
Appointment of Liquidators | 2016-03-11 |
Notices to Creditors | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | PETER DARWELL & ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 HATTON WINDPOWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HATTON WINDPOWER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HATTON WINDPOWER LIMITED | Event Date | 2017-10-03 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 30 November 2017 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidators report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms must be returned to the offices of Milner Boardman & Partners by no later than 12 noon on the business day before meeting. Date of Appointment: 3 March 2016. Office Holder details: Darren Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk Ag NF70144 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HATTON WINDPOWER LIMITED | Event Date | 2016-03-04 |
I hereby give notice that, Darren Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 3 March 2016, was appointed Liquidator of the above Company. The Liquidator gives notice that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator by 31 March 2016 at Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . The Liquidator also gives notice that he intends to make a final distribution to creditors who have submitted claims by 31 March 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes, (IP No. 9297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardmanco.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HATTON WINDPOWER LIMITED | Event Date | 2016-03-03 |
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardmanco.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HATTON WINDPOWER LIMITED | Event Date | 2016-03-03 |
The directors of the Company propose that on 03 March 2016 , the following written resolutions were passed as Special Resolution and Ordinary Resolutions: That the Company be wound up voluntarily via a Members Voluntary Liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297), be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardmanco.uk | |||
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. |