NORTH HARBOUR WIND PARK LIMITED
Overview
| Company Name | NORTH HARBOUR WIND PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06211119 |
| 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 NORTH HARBOUR WIND PARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH HARBOUR WIND PARK LIMITED located?
| Registered Office Address | Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH HARBOUR WIND PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRYERA LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for NORTH HARBOUR WIND PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for NORTH HARBOUR WIND PARK 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul David Wheatcroft as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Philip Catherall on Apr 07, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul David Wheatcroft as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Dale Vince on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed fryera LIMITED\certificate issued on 23/01/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of NORTH HARBOUR WIND PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATHERALL, Philip | Secretary | Brunel Way Honeybourne WR11 7GJ Evesham 21 Worcestershire United Kingdom | British | 94009450001 | ||||||
| VINCE, Dale | Director | Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire | United Kingdom | British | Consultant | 85572490003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHEATCROFT, Paul David | Director | Beaumont House 172 Southgate Street GL1 2EZ Gloucester Gloucestershire | England | British | Group Finance Director | 155094580001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NORTH HARBOUR WIND PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecotricity Group Limited | Apr 12, 2017 | Russell Street GL5 3AX Stroud Unicorn House 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