SCARWEATHER SANDS LIMITED
Overview
| Company Name | SCARWEATHER SANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04271879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCARWEATHER SANDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCARWEATHER SANDS LIMITED located?
| Registered Office Address | C/O BISHOP FLEMING LLP 10 Temple Back BS1 6FL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARWEATHER SANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES SCARWEATHER SANDS LIMITED | Sep 20, 2001 | Sep 20, 2001 |
| INHOCO 2379 LIMITED | Aug 16, 2001 | Aug 16, 2001 |
What are the latest accounts for SCARWEATHER SANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SCARWEATHER SANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to 10 Temple Back Bristol BS1 6FL on Jul 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Magnus Brogaard Larsen as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Chatterton as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian Joseph Chatterton on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Rwe Renewables Uk Limited as a person with significant control on Jun 17, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for E.on Climate & Renewables Uk Limited as a person with significant control on Nov 19, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on Nov 07, 2019 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCARWEATHER SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADSEN, Allan | Director | c/o Dong Energy Uk Howick Place SW1P 1WG London 5 England | England | Danish | 226487480001 | |||||
| SIBUN, Giles Nicholas | Director | Temple Back BS1 6FL Bristol 10 | England | British | 189543290001 | |||||
| CORNELIUS, Jonathan Miles | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 113486690002 | ||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||
| FAIRCLOUGH, Ian Peter | Secretary | 17 Claremont Road CV31 3EH Leamington Spa Warwickshire | British | 55444950001 | ||||||
| TREVIS, Emma | Secretary | Glan Aber 44 Portland Road Edgbaston B16 9HU Birmingham West Midlands | British | 105199980001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||
| ARNDT, Mogens | Director | Staget 18 Dk-3070 Snekkersten Denmark | Danish | 97000460001 | ||||||
| BROGAARD LARSEN, Magnus | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 203558350001 | |||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||
| BROSTRØM, Thomas Faerch | Director | c/o Dong Energy Grosvenor Place SW1X 7HY London 33 England | England | Danish | 180792990001 | |||||
| CHATTERTON, Adrian Joseph | Director | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House England | England | British | 174489700007 | |||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||
| DAWSON, Nicholas Cobbett | Director | Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire | United Kingdom | British | 3792100001 | |||||
| DOWDS, Andrew Mclean | Director | 15 Cleveland Road Lytham FY8 5JH Lytham St. Annes Lancashire | British | 81307440001 | ||||||
| ERNST, Kim | Director | Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark | Danish | 112149700001 | ||||||
| FARRIER, David Allen | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 42900110001 | |||||
| FLEMING, David Scott | Director | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | England | British | 51073220001 | |||||
| HEMMINGSEN, Jorgen Gert | Director | Gogevang 3 Horsholm Dk-2970 Denmark | Denmark | Danish | 88085470001 | |||||
| HOLST, Jesper Krarup | Director | Kraftvaerksvej 53 DK-7000 Fredericia Dong Energy Denmark | England | Danish | 148078720001 | |||||
| PEDERSEN, Lars Thaaning, Mr. | Director | c/o Dong Energy Grosvenor Place Belgravia SW1X 7HY London 33 England | Denmark | Danish | 161058440002 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | c/o Dong Energy Nesa Alle 1 2820 Gentofte 1 Denmark | Denmark | Danish | 172157760001 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | Ishoej Lokesvej 24 Dk-2635 | Denmark | Danish | 152493270001 | |||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||
| RICHARDS, Christopher Arthur | Director | Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan | Wales | British | 34496870002 | |||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 101981780001 | |||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 186792490001 | |||||
| SCAGELL, Jason | Director | 3 Hirdemonsway Dickens Heath B90 1SE Solihull West Midlands | British | 93931810001 | ||||||
| SOERENSEN, Erik Kjaer | Director | Gershoejvej 77 Gershoej Dk4050 Skibby Denmark | Danish | 97000640001 | ||||||
| SORENSEN, Christina Grumstrup | Director | Kraftvaerksvej 53 DK-7000 Fredericia Dong Energy Denmark | Denmark | Danish | 195838310006 | |||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SCARWEATHER SANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted A/S | Apr 06, 2016 | Kraftvaeksvej 7000 Fredericia 53 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rwe Renewables Uk Limited | Apr 06, 2016 | Westwood Way Westwood Business Park CV4 8PB Coventry Greenwood House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCARWEATHER SANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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