HILL OF FISHRIE WIND FARM LIMITED
Overview
| Company Name | HILL OF FISHRIE WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07084949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HILL OF FISHRIE WIND FARM LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is HILL OF FISHRIE WIND FARM LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL OF FISHRIE WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HILL OF FISHRIE WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2018 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 31 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jul 26, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 06, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Murray Heyes as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Neville Hardman as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jacqueline Long as a secretary on Dec 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Edward Hinton as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Ferguson Bisset as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of HILL OF FISHRIE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245700001 | |||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566310001 | |||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | British | 75830790003 | ||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204212990001 | |||||||
| OLDROYD, Elizabeth Alexandra | Secretary | Bedford Street WC2E 9ED London 30 United Kingdom | 147146270001 | |||||||
| AIKMAN, Elizabeth Jane | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | British | 294355310001 | |||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | 148856600001 | |||||
| BUXTON, Tony Martyn | Director | Bedford Street WC2E 9ED London 30 United Kingdom | England | British | 132588550002 | |||||
| HARDMAN, Steven Neville | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | Uk | British | 93743250007 | |||||
| HEWSON, John Francis | Director | Bedford Street WC2E 9ED London 30 United Kingdom | United Kingdom | British | 120308140001 | |||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom | United Kingdom | British | 189332050001 | |||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | Belgium | 125748990001 | |||||
| ROUND, Richard Calvin | Director | Bedford Street WC2E 9ED London 30 United Kingdom | Uk | British | 108158250002 |
Who are the persons with significant control of HILL OF FISHRIE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Wind Development 2 Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infinis Wind Development 2 Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HILL OF FISHRIE WIND FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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