CARWATH FARM WIND ENERGY LIMITED
Overview
| Company Name | CARWATH FARM WIND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06826461 |
| 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 CARWATH FARM WIND ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARWATH FARM WIND ENERGY LIMITED located?
| Registered Office Address | Mynydd Awel Mold Business Park Maes Gwern CH7 1XN Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARWATH FARM WIND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CARWATH FARM WIND ENERGY 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 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Jane Gregory as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hillary Berger as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Paul Tate on Feb 23, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Wilson Garner on Feb 23, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2014
| 4 pages | SH01 | ||||||||||
Appointment of Andrew Wilson Garner as a director | 3 pages | AP01 | ||||||||||
Appointment of Hillary Berger as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Carl Foreman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Geraint Jewson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sarah Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paula Jewson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CARWATH FARM WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | 204130890001 | |||||||
| FOREMAN, Carl | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | United Kingdom | British | Director | 76452560001 | ||||
| GARNER, Andrew Wilson | Director | Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire | Wales | British | Accountant | 187224770001 | ||||
| TATE, Robert Paul | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom | United Kingdom | British | Director | 150875760001 | ||||
| BERGER, Hillary | Secretary | Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire | British | 187222290001 | ||||||
| JEWSON, Paula Marian | Secretary | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire | British | 139983960001 | ||||||
| JEWSON, Geraint Keith | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire | United Kingdom | British | Chartered Surveyor | 47033130004 | ||||
| SMITH, Sarah Louise | Director | Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire | United Kingdom | British | Finance Director | 170927440001 |
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