STACAIN WIND FARM LIMITED
Overview
| Company Name | STACAIN WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06245860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STACAIN WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STACAIN WIND FARM LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACAIN WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for STACAIN WIND FARM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STACAIN WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 10, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Simon John Foy as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Simon John Foy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert De Laszlo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Murley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Rathjen as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Stuart Noble as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Dean as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Thomas Wayne Rathjen as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of STACAIN WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175920890001 | ||||||
| DEAN, Christopher James | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | None | 175925470001 | ||||
| FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | None | 175918510001 | ||||
| NOBLE, Stuart | Director | Parsonage M3 2JA Manchester 6th Floor Blackfriars House Lancashire United Kingdom | United Kingdom | British | None | 104364800001 | ||||
| RATHJEN, Thomas Wayne | Secretary | c/o Ridgewind Limited Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Lyneham Studio Oxfordshire England | 163511460001 | |||||||
| THOMSON, Malcolm Stuart | Secretary | c/o Ridgewind Limited Lyneham Heath Farm Lyneham OX7 6QQ Chipping Norton 1 Lyneham Studio Oxfordshire England | British | 43912230001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| CAMERON, Euan Porter, Dr | Director | 7 Berkeley Square Clifton BS8 1HG Bristol Avon | England | British | Director | 99096610001 | ||||
| DE LASZLO, Robert Damon | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom | England | British | Director | 147572800001 | ||||
| LARSEN, Bruno Kold | Director | Egernsundvej 1 Silkeborg 8600 Denmark | Denmark | Danish | Manager | 133554920001 | ||||
| MORRIS, Christopher William, Dr | Director | 7 Berkeley Square Clifton BS8 1HG Bristol Avon | England | British | Director | 67102620003 | ||||
| MURLEY, Thomas Scott | Director | c/o Hgcapital More London Riverside SE1 2AP London 2 | United Kingdom | American | Investment Manager | 106988180001 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Does STACAIN WIND FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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