BLADE DYNAMICS TIDAL ENERGY LIMITED
Overview
| Company Name | BLADE DYNAMICS TIDAL ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07234707 |
| 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 BLADE DYNAMICS TIDAL ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLADE DYNAMICS TIDAL ENERGY LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLADE DYNAMICS TIDAL ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BLADE DYNAMICS TIDAL ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 12, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Blade Dynamics Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Second filing for the appointment of Hanif Mashal as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Trevor Hayden as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Lobo as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Braith Charles Sanders as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Bellamy as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Hanif Mashal as a director on Apr 01, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 29, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of BLADE DYNAMICS TIDAL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BELLAMY, Andrew Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 193890400002 | |||||||||
| MASHAL, Hanif | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Germany | American | 267030200002 | |||||||||
| SMITH, Adrian Holmes | Secretary | Saunders Drive PO31 8HU Cowes Unit 1 Isle Of Wight United Kingdom | 150797740001 | |||||||||||
| BOTHA, Theo | Director | Shore Road PO31 8LB Cowes 9 Isle Of Wight United Kingdom | United Kingdom | British | 133724320001 | |||||||||
| CARNEVALE, Giuseppe | Director | Zurich Stauffacherstrasse 37 8004 Switzerland | Switzerland | Italian | 168718570001 | |||||||||
| COLLETT, John Robert | Director | Jackson Road 01434 4020 Devens 64 Massachusetts United States | United States Of America | British | 154266910001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell 2 The Arena Berkshire England | England | British | 127244240001 | |||||||||
| FISCHER, Martin Paul | Director | Lakeside B08 9020 Klagenfurt Amsc Austria Gmbh Austria | Austria | Dutch | 166056350001 | |||||||||
| FUENTES, Richard | Director | Dow Center 48674 Midland 2020 Michigan Usa | United States | American | 172107920001 | |||||||||
| HAYDEN, Paul Trevor | Director | Omega Enterprise Park Chandlers Ford SO53 4SE Eastleigh Unit D Hampshire United Kingdom | United Kingdom | British | 205832590001 | |||||||||
| HAYDEN, Paul | Director | West Hill Road PO31 7SF Cowes 4 Corinthian Court Isle Of Wight United Kingdom | United Kingdom | British | 153613940002 | |||||||||
| HENRY, David Alan | Director | Jackson Road 01434 Devens 64 Worcester Usa | United States | United States | 137680970001 | |||||||||
| HILL, Timothy Robert | Director | Downshire Way RG12 1PU Bracknell 2 The Arena Berkshire England | England | British | 201741960001 | |||||||||
| KENDALL, Charles | Director | 1320 Waldo Avenue 48642 Midland The Dow Chemical Company Michigan Usa | United States | Usa | 184369820001 | |||||||||
| KINCAID, William Leo | Director | 1881 West Oak Parkway 30062 Marietta The Dow Chemical Company Georgia Usa | Usa | American | 153621000001 | |||||||||
| KIRBY, George | Director | Jackson Road 01434-4020 Devens 64 Massachusetts Usa | United States | Usa | 162408680001 | |||||||||
| LOBO, Roger | Director | River Road 10580 Schenectady 1 New York United States | United States | American | 205896370001 | |||||||||
| MCELGUNN, Kevin | Director | Dow Center 48674 Midland 2020 Michigan Usa | United States | American | 177597550001 | |||||||||
| POOR, Timothy | Director | Murphy Drive 53562 Middleton, Dane 8401 Wisconsin Usa | United States | American | 172588100001 | |||||||||
| ROGERS, David Gerald | Director | Everitt Drive Knowle B93 9EP Solihull 8 West Midlands United Kingdom | United Kingdom | British | 101981780001 | |||||||||
| RUDLING, Paul James | Director | 6021 Russell Whakapara Road 0272 Bay Of Islands Uruti Farm New Zealand | New Zealand | British | 8942050007 | |||||||||
| SANDERS, Robert Braith Charles | Director | Omega Enterprise Park Chandlers Ford SO53 4SE Eastleigh Unit D Hampshire United Kingdom | United Kingdom | British | 70944840001 | |||||||||
| SMITH, Adrian Holmes | Director | Saunders Drive PO31 8HU Cowes Unit 1 Isle Of Wight United Kingdom | United Kingdom | British | 51302090001 |
Who are the persons with significant control of BLADE DYNAMICS TIDAL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lm Wind Power Uk Limited | Apr 06, 2016 | Omega Enterprise Park Chandlers Ford SO53 4SE Eastleigh Unit D Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLADE DYNAMICS TIDAL ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BLADE DYNAMICS TIDAL ENERGY 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