WEST DURHAM WIND FARM (HOLDINGS) LIMITED

Overview

Company Name	WEST DURHAM WIND FARM (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06310696
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2007
Date of Cessation	Aug 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

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

Where is WEST DURHAM WIND FARM (HOLDINGS) LIMITED located?

Registered Office Address	Tricor Suite 4th Floor 50 Mark Lane EC3R 7QR London
Undeliverable Registered Office Address	No

What were the previous names of WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 1232 LIMITED	Jul 12, 2007	Jul 12, 2007

What are the latest accounts for WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2022	Application to strike the company off the register	1 pages	DS01

Nov 09, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	14 pages	AA

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Termination of appointment of Mark Fogarty as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of Marie Sinnott as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of John Healy as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Appointment of Donal Phelan as a director on Mar 06, 2020	2 pages	AP01

Mar 11, 2020	Appointment of David Patrick Farrell as a director on Mar 06, 2020	2 pages	AP01

Feb 14, 2020	Appointment of Brendan Corcoran as a secretary on Feb 11, 2020	2 pages	AP03

Feb 14, 2020	Termination of appointment of John Healy as a secretary on Feb 11, 2020	1 pages	TM02

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Aug 09, 2019	Appointment of Marie Sinnott as a director on Aug 01, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of John Redmond as a director on Aug 01, 2019	1 pages	TM01

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Appointment of John Gartland as a director on Jan 14, 2019	2 pages	AP01

Jan 25, 2019	Termination of appointment of Thomas Daniel Gill as a director on Jan 14, 2019	1 pages	TM01

Jul 11, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Auditor's resignation	1 pages	AUD

Jul 28, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

View All Filings

Who are the officers of WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Feb 11, 2020		Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				267183040001
FARRELL, David Patrick 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Mar 06, 2020		Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1966-1	267910490001
GARTLAND, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 14, 2019		Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1965-3	267910940001
PHELAN, Donal 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 06, 2020		Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1965-8	267910800001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 29, 2015	Feb 11, 2020	Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				194570470001
MARTIN, David Joseph 6 Honister Drive SR5 1PA Sunderland	Dec 19, 2007	Jul 22, 2009	Secretary	6 Honister Drive SR5 1PA Sunderland		British		7566180007
O'BRIEN, Michael Orwell Park Grove Templegate Dublin 6w 301 Ireland	Jul 22, 2009	Dec 31, 2013	Secretary	Orwell Park Grove Templegate Dublin 6w 301 Ireland		Irish		133783290001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland				184093450001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jul 12, 2007	Dec 19, 2007	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BANKS, Harry James Broomside House Belmont DH1 2QW Durham	Dec 19, 2007	Jul 22, 2009	Director	Broomside House Belmont DH1 2QW Durham	England	British	1940-11	9371780001
BROWN, Neil Andrew 19 Chaucer Lane Strensall YO32 5PE York	Dec 19, 2007	Jul 22, 2009	Director	19 Chaucer Lane Strensall YO32 5PE York	United Kingdom	British	1959-1	15505750006
DICKENSON, John Alwyn 1 Fieldhouse Terrace DH1 4NA Durham City County Durham	Dec 19, 2007	Apr 21, 2009	Director	1 Fieldhouse Terrace DH1 4NA Durham City County Durham		British	1951-3	17435360001
FARRELLY, Jennifer Mary Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Sep 16, 2010	Nov 23, 2011	Director	Hilton Gardens Ballinteer 16 Dublin 26 Ireland	Ireland	Irish	1975-5	158088330001
FOGARTY, Mark 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1973-12	230732540001
FRANCIS, O'Donnell Kenneth 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Dec 18, 2013	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1972-10	184036560001
GILL, Thomas Daniel 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 26, 2015	Jan 14, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1969-11	199002920001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1959-9	158221050001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	183748090001
KELLY, Adrian Eden Court Rathfarnham 16 Dublin 19	Jul 22, 2009	Mar 24, 2010	Director	Eden Court Rathfarnham 16 Dublin 19	Ireland	Irish	1964-5	139958500001
LAWLOR, Joe The Watermill Raheny DUBLIN 5 Dublin 28 Ireland	Nov 23, 2011	Sep 26, 2012	Director	The Watermill Raheny DUBLIN 5 Dublin 28 Ireland	Ireland	Irish	1972-6	164839800001
MARTIN, David Joseph 6 Honister Drive SR5 1PA Sunderland	Apr 07, 2008	Jul 22, 2009	Director	6 Honister Drive SR5 1PA Sunderland	England	British	1957-11	7566180007
MCARDLE, Dermot Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Sep 16, 2010	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1968-8	158088460001
MCCARTHY, Susan The Rectory Stepaside 20 Dublin Ireland	Jul 22, 2009	Mar 24, 2010	Director	The Rectory Stepaside 20 Dublin Ireland	Ireland	Irish	1974-7	183758500001
MCMANUS, John Patrick Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Nov 23, 2011	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1964-9	151537860001
MORL, Ian Michael 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	Dec 19, 2007	Jul 22, 2009	Director	9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	United Kingdom	British	1958-11	109450600001
MURPHY, Peter John Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Mar 24, 2010	Sep 26, 2012	Director	Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54	Ireland	Irish	1968-4	151538700001
O SHEA, Grainne Cappagh Strand Road Sandymount DUBLIN 4 Dublin 3 Ireland	Sep 26, 2012	Dec 18, 2013	Director	Cappagh Strand Road Sandymount DUBLIN 4 Dublin 3 Ireland	Ireland	Irish	1968-6	172696500001
O'SULLIVAN, John Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Nov 29, 2012	Feb 27, 2013	Director	Morehampton Terrace Donnybrook DUBLIN 4 Dublin 4 38 Dublin Ireland	Ireland	Irish	1964-3	174019810001
REDMOND, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Aug 01, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1955-11	144557530001
RYAN, Brian Fairyhouse Lodge Ratoath 46 Co Meath Ireland	Jul 22, 2009	Mar 24, 2010	Director	Fairyhouse Lodge Ratoath 46 Co Meath Ireland	Ireland	Irish	1962-8	144529900001
SCALLY, Joseph Brighton Place Foxrock DUBLIN 18 Dublin 24 Ireland	Dec 18, 2013	May 27, 2015	Director	Brighton Place Foxrock DUBLIN 18 Dublin 24 Ireland	Ireland	Irish	1963-11	164834790001
SINNOTT, Marie 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Aug 01, 2019	Mar 06, 2020	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1964-8	261338200001
WALSHE, Stephen Dublin Fitzroy Avenue	Feb 27, 2013	Dec 18, 2013	Director	Dublin Fitzroy Avenue	Ireland	Irish	1975-11	164832790001
WARD, Suzanne Piltown Road Bettystown Bridge Bungalow Co Meath Ireland	Sep 26, 2012	Dec 18, 2013	Director	Piltown Road Bettystown Bridge Bungalow Co Meath Ireland	Ireland	Irish	1972-1	269118830001
YOUNG, Michael 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Apr 22, 2015	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1981-4	197072010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST DURHAM WIND FARM (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Durham Wind Farm (Holdings) 2 Ltd

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5654029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEST DURHAM WIND FARM (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2008 Delivered On Apr 21, 2008	Satisfied	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Apr 21, 2008Registration of a charge (395) Nov 09, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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