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AEOLIAN ENERGY LIMITED

AEOLIAN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAEOLIAN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AEOLIAN ENERGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AEOLIAN ENERGY LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEOLIAN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 23, 2019

    What are the latest filings for AEOLIAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RP to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Oct 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2019

    		LRESSP

    Total exemption full accounts made up to Sep 23, 2019

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 23, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Professor Michael John Whitaker on Apr 26, 2017

    		2 pagesCH01

    Director's details changed for Ms Helen Mary Edwards on Apr 26, 2017

    		2 pagesCH01

    Secretary's details changed for Ms Helen Mary Edwards on Apr 26, 2017

    		1 pagesCH03

    Director's details changed for Ms Helen Mary Edwards on Mar 23, 2017

    		2 pagesCH01

    Secretary's details changed for Ms Helen Mary Edwards on Mar 23, 2017

    		1 pagesCH03

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AEOLIAN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Helen Mary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		Secretary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		Canadian73908560001
    EDWARDS, Helen Mary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		United KingdomCanadian73908560001
    WHITAKER, Michael John, Professor
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    United Kingdom
    		United KingdomBritish58507750002
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Director
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEOLIAN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Mary Edwards
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor (Central) Llp, 4th Floor
    		Apr 06, 2016
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor (Central) Llp, 4th Floor
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AEOLIAN ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Commencement of winding up
    Jan 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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