SIAC WIND ENERGY (UK) LIMITED

Overview

Company Name	SIAC WIND ENERGY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06715332
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2008
Date of Cessation	Nov 04, 2015

Summary

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

What is the purpose of SIAC WIND ENERGY (UK) LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is SIAC WIND ENERGY (UK) LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SIAC WIND ENERGY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ROOFING & CLADDING (UK) LIMITED	Oct 09, 2008	Oct 09, 2008
PIMCO 2833 LIMITED	Oct 03, 2008	Oct 03, 2008

What are the latest accounts for SIAC WIND ENERGY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SIAC WIND ENERGY (UK) LIMITED?

Annual Return

Last Annual Return	Oct 03, 2013

What are the latest filings for SIAC WIND ENERGY (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2015

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 22, 2015

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Jun 02, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 02, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

31 pages

LIQ MISC OC

Jun 02, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2014

Liquidators' statement of receipts and payments to Nov 05, 2014

12 pages

4.68

Jul 23, 2014

Insolvency court order

Court order insolvency:removal of liquidator

36 pages

LIQ MISC OC

Jul 23, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 05, 2014

Termination of appointment of Martin Prendiville as a director

1 pages

TM01

Jan 24, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 14, 2013

Registered office address changed from * Regus House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG* on Nov 14, 2013

2 pages

AD01

Nov 12, 2013

Statement of affairs with form 4.19

12 pages

4.20

Nov 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 06, 2013	LRESEX

Nov 11, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 1	SH01

Nov 11, 2013

Termination of appointment of Patrick Dormon as a director

1 pages

TM01

Oct 18, 2013

Termination of appointment of Patrick Ahern as a director

1 pages

TM01

Oct 11, 2012

Annual return made up to Oct 03, 2012 with full list of shareholders

5 pages

AR01

Oct 08, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 19, 2012

Registered office address changed from * C/O Siac Tetbury Steel Limited Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom* on Sep 19, 2012

1 pages

AD01

Apr 19, 2012

Appointment of Mr Patrick Dormon as a director

2 pages

AP01

Nov 02, 2011

Appointment of Mr Michael Feighery as a director

2 pages

AP01

Nov 02, 2011

Appointment of Mr Patrick Ahern as a director

2 pages

AP01

Nov 02, 2011

Termination of appointment of Alan Ahern as a director

1 pages

TM01

View All Filings

Who are the officers of SIAC WIND ENERGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEIGHERY, Michael 4 Barton Avenue Rathfarnham Dublin Rosedale Lodge 14 Ireland	Oct 09, 2008		Secretary	4 Barton Avenue Rathfarnham Dublin Rosedale Lodge 14 Ireland		British		65250680001
FEIGHERY, Michael Hardman Square Spinningfields M3 3EB Manchester 4	Nov 02, 2011		Director	Hardman Square Spinningfields M3 3EB Manchester 4	Ireland	Irish	1957-6	159736880001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 03, 2008	Oct 09, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
AGER, Mark Kenneth One Ropemaker Street EC2Y 9AH London Citypoint	Oct 03, 2008	Oct 09, 2008	Director	One Ropemaker Street EC2Y 9AH London Citypoint	United Kingdom	British	1967-1	133617690001
AHERN, Alan Douglas Road Cork Discovery Ireland	Oct 09, 2008	Nov 02, 2011	Director	Douglas Road Cork Discovery Ireland	Ireland	Irish	1967-5	134265620001
AHERN, Patrick Joseph Central Boulevard Blythe Valley Park, Shirley B90 8AG Solihull Regus House West Midlands United Kingdom	Nov 02, 2011	May 17, 2013	Director	Central Boulevard Blythe Valley Park, Shirley B90 8AG Solihull Regus House West Midlands United Kingdom	Ireland	Irish	1955-6	115980410001
DORMON, Patrick Brian Central Boulevard Blythe Valley Park, Shirley B90 8AG Solihull Regus House West Midlands United Kingdom	Jan 01, 2012	Oct 16, 2013	Director	Central Boulevard Blythe Valley Park, Shirley B90 8AG Solihull Regus House West Midlands United Kingdom	England	British	1964-3	180119120002
PRENDIVILLE, Martin Michael Pottlerath Kilmanagh Pottlerath County Kilkenny Ireland	Oct 09, 2008	Jan 01, 2014	Director	Pottlerath Kilmanagh Pottlerath County Kilkenny Ireland	Ireland	Irish	1966-1	65749900001

View Detailed Information on Officers and People with Significant Control

Does SIAC WIND ENERGY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2010 Delivered On Aug 23, 2010	Outstanding	Amount secured All monies due or to become due from the company 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 Bank of Scotland (Ireland) Limited
	Transactions Aug 23, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SIAC WIND ENERGY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2013	Commencement of winding up
Nov 04, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Nov 06, 2013	Apr 28, 2015
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Nov 06, 2013	Jun 27, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 28, 2015

View Detailed Information on Insolvency Cases

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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