HEMSBY WIND FARM LIMITED
Overview
| Company Name | HEMSBY WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06330550 |
| 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 HEMSBY WIND FARM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HEMSBY WIND FARM LIMITED located?
| Registered Office Address | Beeston Lodge Beeston Lane Spixworth NR10 3TN Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMSBY WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HEMSBY 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 | ||||||||||
Termination of appointment of External Officer Limited as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for External Officer Limited on May 16, 2013 | 2 pages | CH02 | ||||||||||
Termination of appointment of Gunter Sannen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Iemants as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gunter Sannen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of External Officer Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Billy French as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Billy Anthony French as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Robert Colman Howes Percival the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England* on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HEMSBY WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Billy Anthony | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | British | 240306970001 | ||||||||||
| FRENCH, Billy Anthony | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | Director | 240306970001 | ||||||||
| FRENCH, Billy Anthony | Secretary | 76 Caister Road NR30 4DP Great Yarmouth Norfolk | British | 240306970001 | ||||||||||
| KRUYT, Sjoerd Adrianus Josephus | Secretary | Hamilton Road NR32 1XF Lowestoft Hamilton Dock Suffolk United Kingdom | 151775310001 | |||||||||||
| NEAL, Peter Richard | Secretary | Spring Lane Whitestreet Green CO10 5JP Boxford Spring Cottage Suffolk | British | 138501510001 | ||||||||||
| SANNEN, Gunter | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | 172673770001 | |||||||||||
| YAXLEY, Colin James | Secretary | c/o Robert Colman 51 Colegate NR3 1DD Norwich Howes Percival The Guildyard Norfolk England | 168528050001 | |||||||||||
| BAETEN, Koen Jozef Paulina | Director | Hamilton Road NR32 1XF Lowestoft Hamilton Dock Suffolk United Kingdom | Belgium | Belgian | Managing Director | 151774060001 | ||||||||
| EDWARDS, David Anthony | Director | Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk | England | British | Manager | 44770540002 | ||||||||
| GLASSPOOL, Richard Damien | Director | Marlborough Place St. John's Wood NW8 0PG London 35 United Kingdom | England | British | Chartered Accountant | 140200170001 | ||||||||
| IEMANTS, Rafael Aloysius Maria | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | Belgium | Belgian | Director | 165010690001 | ||||||||
| LAWRENCE, John Thomas | Director | c/o Robert Colman 51 Colegate NR3 1DD Norwich Howes Percival The Guildyard Norfolk England | England | British | Director | 17115050002 | ||||||||
| SANNEN, Gunter | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | Belgium | Belgian | Head Of Finance | 168526730001 | ||||||||
| THOMSON, Paul David | Director | c/o Robert Colman 51 Colegate NR3 1DD Norwich Howes Percival The Guildyard Norfolk England | United Kingdom | British | Director | 168610350001 | ||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 |
Who are the persons with significant control of HEMSBY WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sea & Land Power And Energy Limited | Apr 06, 2016 | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge 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