CAUSEYMIRE TWO WIND FARM LIMITED
Overview
| Company Name | CAUSEYMIRE TWO WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAUSEYMIRE TWO WIND FARM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAUSEYMIRE TWO WIND FARM LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAUSEYMIRE TWO WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAUSEYMIRE TWO WIND FARM 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 Tanya Elen Davies as a director on Nov 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Tanya Elen Davies as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Parker as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Parker on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on May 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Parker on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Lynch-Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Cranstone as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAUSEYMIRE TWO WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRAS, Christopher David | Secretary | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | 148964550001 | |||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||
| MOSELEY, Keith | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132360770001 | ||||
| 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 | |||||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||
| CRANSTONE, Wayne Robert Ian, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Director | 135352380002 | ||||
| DAVIES, Tanya Elen | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | Chartered Town Planner | 237556740001 | ||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 151681150001 | ||||
| MADGWICK, Jonathan Guy | Director | Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire | England | British | Head Of Department | 106068620001 | ||||
| MCCULLOUGH, Kevin | Director | 2 St Nicholas Park Epworth DN9 1FB Doncaster | British | Director | 98063490001 | |||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Head Of Onshore Uk | 186914750002 |
Who are the persons with significant control of CAUSEYMIRE TWO WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innogy Renewables Uk Limited | Apr 06, 2016 | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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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