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FERNDALE WIND FARM LIMITED

FERNDALE WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFERNDALE WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNDALE WIND FARM LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is FERNDALE WIND FARM LIMITED located?

    Registered Office Address
    16 West Borough
    BH21 1NG Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNDALE WIND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FERNDALE WIND FARM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FERNDALE WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Gerben Smit as a director on Jan 01, 2014

    		1 pagesTM01

    Appointment of Mr Jacobus Adrianus Kuzee as a director on Dec 13, 2013

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gerben Smith on Feb 04, 2013

    		2 pagesCH01

    Appointment of Mr Gerben Smith as a director on Feb 04, 2013

    		2 pagesAP01

    legacy

    		7 pagesMG01

    Withdraw the company strike off application

    		1 pagesDS02

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Accounts made up to Jun 30, 2011

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FERNDALE WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUZEE, Jacobus Adrianus
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		NetherlandsDutch184538500001
    WILMAR, Esbjorn Roderick
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		United KingdomDutch109534060003
    SMIT, Gerben
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		NetherlandsDutch187411600001
    View Detailed Information on Officers and People with Significant Control

    Does FERNDALE WIND FARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over partnership interests
    Created On Nov 07, 2012
    Delivered On Nov 14, 2012
    		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
    By way of a first fixed charge all the membership interests and including all rights of enforcement. Membership interests means all of the existing or future limited liability partnership interest in the borrower. Borrower means wind assets LP, including any income, offer, right or benefit in respect of any such interest.
    Persons Entitled
    • Nibc Financing N.V. (The Bank)
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • Nov 02, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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