TODD HILL WIND FARM LIMITED

TODD HILL WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTODD HILL WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07049418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TODD HILL WIND FARM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TODD HILL WIND FARM LIMITED located?

    Registered Office Address
    8 Princes Parade
    L3 1QH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TODD HILL WIND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TODD HILL WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 26, 2013

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom on Oct 11, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2012

    LRESSP

    Termination of appointment of Steven Neville Hardman as a director on Sep 25, 2012

    1 pagesTM01

    Appointment of Gordon Alexander Boyd as a director on Mar 12, 2012

    2 pagesAP01

    Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Director's details changed for Steven Neville Hardman on May 29, 2010

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Elizabeth Oldroyd as a secretary

    1 pagesTM02

    Appointment of Samantha Jane Calder as a secretary

    1 pagesAP03

    Registered office address changed from 30 Bedford Street London WC2E 9ED United Kingdom on Mar 24, 2010

    1 pagesAD01

    Appointment of Elizabeth Jane Aikman as a director

    2 pagesAP01

    Appointment of Eric Machiels as a director

    2 pagesAP01

    Termination of appointment of John Hewson as a director

    1 pagesTM01

    Appointment of Steven Neville Hardman as a director

    2 pagesAP01

    Termination of appointment of Tony Buxton as a director

    1 pagesTM01

    Who are the officers of TODD HILL WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Samantha Jane
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    Secretary
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    British75830790003
    BOYD, Gordon Alexander
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    EnglandBritish148856600001
    MACHIELS, Eric Philippe Marianne, Dr
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    United KingdomBelgium125748990001
    OLDROYD, Elizabeth Alexandra
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    Secretary
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    146728130001
    AIKMAN, Elizabeth Jane
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    EnglandBritish294355310001
    BUXTON, Tony Martyn
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    Director
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    EnglandBritish132588550002
    HARDMAN, Steven Neville
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    UkBritish93743250007
    HEWSON, John Francis
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    Director
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    United KingdomBritish120308140001
    ROUND, Richard Calvin
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    Director
    Bedford Street
    WC2E 9ED London
    30
    United Kingdom
    UkBritish108158250002

    Does TODD HILL WIND FARM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2012Commencement of winding up
    Oct 16, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Mark Granville Firmin
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool

    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