WESTFIELD LANE WINDFARM LIMITED

WESTFIELD LANE WINDFARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESTFIELD LANE WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05900605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTFIELD LANE WINDFARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WESTFIELD LANE WINDFARM LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTFIELD LANE WINDFARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 1001 LIMITEDAug 09, 2006Aug 09, 2006

    What are the latest accounts for WESTFIELD LANE WINDFARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for WESTFIELD LANE WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen Richard Tonks as a director on Aug 06, 2012

    2 pagesAP01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on Oct 29, 2010

    1 pagesAD01

    Director's details changed for Mr Neil Andrew Brown on Sep 30, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Joseph Martin on Sep 30, 2010

    1 pagesCH03

    Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Couny Durham DL17 9EU on Oct 01, 2010

    1 pagesAD01

    Annual return made up to Aug 09, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Termination of appointment of Ian Morl as a director

    2 pagesTM01

    Miscellaneous

    Section 519
    1 pagesMISC

    legacy

    1 pages225

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    3 pages288a

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed sandco 1001 LIMITED\certificate issued on 18/12/06
    2 pagesCERTNM

    legacy

    3 pages288a

    Who are the officers of WESTFIELD LANE WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British7566180007
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish15505750006
    TONKS, Stephen Richard
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish66673800001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    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