LEPHIN WIND FARM LIMITED
Overview
| Company Name | LEPHIN WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07299544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEPHIN WIND FARM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEPHIN WIND FARM LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEPHIN WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURCOTE WIND 9 LIMITED | Jun 29, 2010 | Jun 29, 2010 |
What are the latest accounts for LEPHIN WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LEPHIN WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 072995440002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bernard John Dale on Jun 06, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Alan Stevenson as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Taylor as a director | 1 pages | TM01 | ||||||||||
Registration of charge 072995440002 | 29 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Bernard John Dale on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Bernard John Dale as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kirton Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Michael Hewitt as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Alan Stevenson on May 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA* on Feb 10, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Hotbed Directors One Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LEPHIN WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire |
| 93910510003 | ||||||||||
| BROWN, Graham Martin | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 54285090006 | |||||||||
| DALE, Bernard John | Director | 61-62 Berners Street W1T 3NJ London Woolverstone House United Kingdom | England | British | 106438400001 | |||||||||
| HANNAM, Larry John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 67019130001 | |||||||||
| RITCHIE, John Alexander | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 137898730001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 152325990001 | ||||||||||
| HAMMOND, Alison | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | United Kingdom | British | 155402260001 | |||||||||
| HEWITT, Michael Roger | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 915020001 | |||||||||
| POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 126200290001 | |||||||||
| ROBINS, Gary John | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | England | British | 155402600001 | |||||||||
| STEVENSON, Alan | Director | Newbold Street CV32 4HN Leamington Spa 5-7 Warwickshire United Kingdom | England | British | 123751510002 | |||||||||
| TAYLOR, Andrew Kirton | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 161790310001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 | ||||||||||
| HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 166328260001 |
Does LEPHIN WIND FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2014 Delivered On Feb 08, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 22, 2011 Delivered On Jul 27, 2011 | Satisfied | Amount secured All monies due or to become due to any or all of the secured parties 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
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Transactions
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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