THREE CROWNS WIND FARM LIMITED
Overview
| Company Name | THREE CROWNS WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749047 |
| 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 THREE CROWNS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THREE CROWNS WIND FARM LIMITED located?
| Registered Office Address | 111 Edmund Street B3 2HJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE CROWNS WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHLAND WIND FARM LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for THREE CROWNS WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THREE CROWNS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Gateley Llp One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on Mar 09, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Mar 01, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed marshland wind farm LIMITED\certificate issued on 24/02/12 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bush Lane Secretaries Limited as a secretary on Sep 19, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Heiner Roeger as a director on Sep 14, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Jochen Ahn as a director on Sep 15, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Matthias Bockholt as a director on Sep 15, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Andreas Hollinger as a director on Sep 15, 2011 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Heiner Roeger on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bush Lane Secretaries Limited on Mar 20, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of THREE CROWNS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHN, Jochen, Dr | Director | c/o Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden 65195 Germany | Germany | German | Doctor Of Chemistry | 148646540001 | ||||||||
| BOCKHOLT, Matthias | Director | c/o Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden 65195 Germany | Germany | German | Electrical Engineer | 148646550001 | ||||||||
| HOLLINGER, Andreas | Director | c/o Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden 65195 Germany | Germany | German | Director | 148646560001 | ||||||||
| WOLTRON, Gunter | Secretary | Wynn Brae Park Avenue NE46 3EN Hexham Northumberland | Austrian | Self Employed | 89656700001 | |||||||||
| BUSH LANE SECRETARIES LIMITED | Secretary | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom |
| 40606230001 | ||||||||||
| ROEGER, Heiner | Director | Kuckhoffstrasse 39c FOREIGN Berlin D-13156 Germany | Germany | German | Entrepreneur Businessman | 96335390001 | ||||||||
| WOLTRON, Gunter | Director | Wynn Brae Park Avenue NE46 3EN Hexham Northumberland | England | Austrian | Self Employed | 89656700001 |
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