FIM WIND FARMS 1 LIMITED

Overview

Company Name	FIM WIND FARMS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07088427
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2009
Date of Cessation	Nov 18, 2016

Summary

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

What is the purpose of FIM WIND FARMS 1 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FIM WIND FARMS 1 LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of FIM WIND FARMS 1 LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 488 LIMITED	Nov 26, 2009	Nov 26, 2009

What are the latest accounts for FIM WIND FARMS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for FIM WIND FARMS 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 10, 2016

Liquidators' statement of receipts and payments to Jan 13, 2016

6 pages

4.68

Jan 27, 2015

Registered office address changed from Glebe Barn Great Barrington Burford Oxon OX18 4US to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 27, 2015

2 pages

AD01

Jan 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2015	LRESSP

Jan 26, 2015

Declaration of solvency

5 pages

4.70

Dec 10, 2014

Satisfaction of charge 070884270004 in full

1 pages

MR04

Dec 10, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Dec 10, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Dec 10, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Dec 02, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 2,000,000	SH01

Jul 18, 2014

Accounts for a small company made up to Mar 31, 2014

7 pages

Feb 19, 2014

Registration of charge 070884270004

25 pages

MR01

Dec 11, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2,000,000	SH01

Oct 11, 2013

Accounts for a small company made up to Mar 31, 2013

7 pages

May 14, 2013

Auditor's resignation

1 pages

AUD

Nov 28, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

6 pages

AR01

Oct 08, 2012

Full accounts made up to Mar 31, 2012

14 pages

Nov 29, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

6 pages

AR01

Oct 10, 2011

Termination of appointment of Robert Daniell as a director

2 pages

TM01

Aug 18, 2011

Full accounts made up to Mar 31, 2011

12 pages

Mar 03, 2011

Appointment of David Robert Hill as a director

2 pages

AP01

Feb 16, 2011

legacy

MG01

Feb 15, 2011

legacy

10 pages

MG01

View All Filings

Who are the officers of FIM WIND FARMS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROSBIE DAWSON, Richard

Jun 30, 2010

Director

Great Barrington

OX18 4US Burford

Barrington Farmhouse

Oxon

England

British

1952-2

7129860001

HILL, David Robert

Feb 22, 2011

Director

Great Barrington

OX18 4US Burford

The Glebe Barn

Oxfordshire

United Kingdom

British

1953-11

18429260004

MD SECRETARIES LIMITED

Nov 26, 2009

Jan 21, 2010

Secretary

141 Bothwell Street

G2 6SB Glasgow

C/O Mcgrigors Llp

Scotland

Identification Type	European Economic Area
Registration Number	104964

117456920001

DANIELL, Robert

Dec 09, 2010

Oct 04, 2011

Director

Great Barrington

OX18 4US Burford

Glebe Barn

Oxon

United Kingdom

British

1956-8

156642270001

MARTIN, Patrick

Nov 26, 2009

Jan 21, 2010

Director

Old Bailey

EC4M 7BA London

....

United Kingdom

British

1963-7

138631750001

ROUTLEDGE, Oliver Myles

Jan 21, 2010

Jun 30, 2010

Director

Great Barrington

OX18 4US Burford

Glebe Barn

Oxon

United Kingdom

British

1979-12

146573410001

MD DIRECTORS LIMITED

Nov 26, 2009

Jan 21, 2010

Director

141 Bothwell Street

G2 7EQ Glasgow

C/O Mcgrigors Llp

Scotland

Identification Type	European Economic Area
Registration Number	104963

134980600001

View Detailed Information on Officers and People with Significant Control

Does FIM WIND FARMS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2014 Delivered On Feb 19, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 19, 2014Registration of a charge (MR01) Dec 10, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 01, 2011 Delivered On Feb 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H being land at daracott wind farm torrington t/no DN591679 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 15, 2011Registration of a charge (MG01) Dec 10, 2014Satisfaction of a charge (MR04)
Deed of assignment	Created On Feb 01, 2011 Delivered On Feb 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security for the payment and discharge by the assignor of the secured liabilities and all other sums intended to be secured by the assignment the assignor with full title guarantee as at the date of the assighment assigns absolutley to the assignee all of the assignor's rights title interes and benefit from time to time see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 15, 2011Registration of a charge (MG01) Dec 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 01, 2011 Delivered On Feb 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Co-Operative Bank PLC
	Transactions Feb 15, 2011Registration of a charge (MG01) Dec 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FIM WIND FARMS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2015	Commencement of winding up
Nov 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Jan 14, 2015
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Jan 14, 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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