TOOLEY WIND DEVELOPMENT 2 LIMITED
Overview
| Company Name | TOOLEY WIND DEVELOPMENT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOOLEY WIND DEVELOPMENT 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOOLEY WIND DEVELOPMENT 2 LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOLEY WIND DEVELOPMENT 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINIS WIND DEVELOPMENT 2 LIMITED | Sep 10, 2013 | Sep 10, 2013 |
| NOVERA WIND ENERGY LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for TOOLEY WIND DEVELOPMENT 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TOOLEY WIND DEVELOPMENT 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2018 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 31 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 09, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Consolidation of shares on Jul 11, 2017 | 6 pages | SH02 | ||||||||||
Change of details for Infinis Wind Development Holdings Limited as a person with significant control on Jul 13, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Jul 12, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Murray Heyes as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Neville Hardman as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Eric Philippe Marianne Machiels on Mar 22, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TOOLEY WIND DEVELOPMENT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245660001 | |||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566800001 | |||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | British | 75830790003 | ||||||
| HULLEY, Christine Wyn | Secretary | Park Lane Canning Vale 10 Wa 6 155 Australia | Australian | 135173920001 | ||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213720001 | |||||||
| OLDROYD, Elizabeth Alexandra | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | British | Solicitor | 98205520001 | |||||
| OLDROYD, Elizabeth Alexandra | Secretary | 19 Middle Stoke Limpley Stoke BA2 7GF Bath | British | 98205520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AIKMAN, Elizabeth Jane | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | Finance Director | 294355310001 | ||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | British | Chief Financial Officer | 148856600001 | ||||
| BUXTON, Tony Martyn | Director | Oaklands Somerford Road GL7 1FA Cirencester 33 Glos United Kingdom | England | British | General Manager Business | 132588550002 | ||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Ceo | 109928450001 | ||||
| GIBBINS, Stewart Charles | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | Operations Director | 148918290001 | ||||
| GREGSON, Paul Jonathan | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | British | Human Resources Director | 154908310001 | ||||
| HARDMAN, Steven Neville | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | Uk | British | Solicitor | 93743250007 | ||||
| HEWSON, John Francis | Director | 30 Bedford Street London WC2E 9ED | United Kingdom | British | Development Director | 120308140001 | ||||
| HEYES, Simon Murray | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | United Kingdom | British | Director | 189332050001 | ||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Finance Officer | 238940970001 | ||||
| MACHIELS, Eric Philippe Marianne | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | Belgian | Director | 125748990002 | ||||
| QUINLAN, Rory John | Director | Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London | Australian | Cfo | 113941780001 | |||||
| ROUND, Richard Calvin | Director | Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds | Uk | British | Finance Director | 108158250002 | ||||
| SCAYSBROOK, David Andrew | Director | 7 Durrington Park Road Wimbledon SW20 8NU London | Australian | Executive Chairman | 97490770001 | |||||
| TAYLOR, David George Lucian | Director | 12 Castle Terrace EH1 2DP Edinburgh | British | Director | 54638250002 | |||||
| WILDE, Robert | Director | Litchfield House Mill Road Kislingbury NN7 4BB Northampton | United Kingdom | British | Chartered Accountant | 112173570001 |
Who are the persons with significant control of TOOLEY WIND DEVELOPMENT 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tooley Wind Development Holdings Limited | Apr 06, 2016 | Pavilion Drive Northampton Business Park NN4 7YJ Northampton 500 England | No | ||||||||||
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Natures of Control
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Does TOOLEY WIND DEVELOPMENT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Nov 19, 2007 Delivered On Nov 26, 2007 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in (a) the shares (b) any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and (c) any warrants, options and other rights to subscribe for or otherwise acquire shares. | ||||
Persons Entitled
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Transactions
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Does TOOLEY WIND DEVELOPMENT 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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