KIRKBY MOOR WINDFARM LIMITED
Overview
| Company Name | KIRKBY MOOR WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02664623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKBY MOOR WINDFARM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIRKBY MOOR WINDFARM LIMITED located?
| Registered Office Address | Auckland House Lydiard Fields, Great Western Way SN5 8ZT Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKBY MOOR WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRBY MOOR WINDFARM LIMITED | Nov 20, 1991 | Nov 20, 1991 |
What are the latest accounts for KIRKBY MOOR WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for KIRKBY MOOR WINDFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2011 to Apr 30, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Auckland House, Lydiard Fields Great Western Way Swindon SN5 8ZT on Nov 09, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital on Apr 19, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mrs Julia Lynch-Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Cowling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter James Williams on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of KIRKBY MOOR WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 151681150001 | |||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132360770001 | |||||
| WILLIAMS, Peter James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 178381600001 | |||||
| AHMED, Afshan | Secretary | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | 58184990001 | ||||||
| COLLINGWOOD, Martin Bernard | Secretary | 727 Beverley High Road HU6 7ER Hull North Humberside | British | 70996440001 | ||||||
| RAMSAY, Andrew Stephen James | Secretary | The Manse Langford GL7 3LW Lechlade Gloucestershire | British | 76376410001 | ||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| SHEPHERD, Clare Marie Ann | Secretary | 18 Claremont Road Highgate N6 5BY London | British | 36244350001 | ||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHESTER, Peter Francis, Dr | Director | Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey | British | 21707600003 | ||||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||
| GACA, John Alexander | Director | 19 Walden Lodge Close SN10 5BU Devires Wiltshire | British | 34143350001 | ||||||
| GACA, John Alexander | Director | 19 Walden Lodge Close SN10 5BU Devires Wiltshire | British | 34143350001 | ||||||
| HARRIS, Vincent Richard | Director | Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire | England | British | 22138120001 | |||||
| HEATHCOTE, Christopher John | Director | 26 Elm Grove Road CF64 4AB Dinas Powys South Glamorgan | British | 41149730001 | ||||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| JONES, Stuart Nigel | Director | 48 Beacons Park LD3 9BR Brecon Powys | British | 41149470001 | ||||||
| KNIGHT, Gordon Malcolm | Director | Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire | British | 35969440001 | ||||||
| LINDLEY, David | Director | Woodfield House Farm Lane, Jordans HP9 2UP Beaconsfield Buckinghamshire | British | 84553070001 | ||||||
| LOPEZ-CACICEDO, Carlos, Dr | Director | Chaucers Ogbourne Maizey SN8 1XB Marlborough Wiltshire | Spanish | 14105600003 | ||||||
| MACKEY, Michael David | Director | Deanehurst Tintern NP6 6SQ Chepstow Gwent | British | 34655370001 | ||||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | England | British | 98063490001 | |||||
| MOORE, Alan Geoffrey | Director | Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire | United Kingdom | British | 59113970001 | |||||
| OGLE, Roger Anthony | Director | Fewster Barn Fewster Road GL6 0DH Nailsworth Gloucestershire | United Kingdom | British | 78166840001 | |||||
| REES, Thomas Elfed | Director | 109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan | Welsh | 32804770001 | ||||||
| REYNOLDS, Michael Gainey | Director | 72 Wentworth Road Harborne B17 9SY Birmingham West Midlands | United Kingdom | British | 155214230001 | |||||
| SMITH, John Reginald | Director | 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex | British | 27379830001 | ||||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | 94054670001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does KIRKBY MOOR WINDFARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge debenture | Created On Jan 20, 1993 Delivered On Jan 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any of the finance documents (as therein defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery ( see form 395 for full details ). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0