HEADWIND TAFF ELY WIND FARM LIMITED
Overview
| Company Name | HEADWIND TAFF ELY WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07306426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEADWIND TAFF ELY WIND FARM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEADWIND TAFF ELY WIND FARM LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADWIND TAFF ELY WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEADWIND TAFF ELY 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 | 12 pages | LIQ13 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Register(s) moved to registered inspection location 16 st. Martin's Le Grand St Martins House London EC1A 4EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 st. Martin's Le Grand St Martins House London EC1A 4EN | 2 pages | AD02 | ||||||||||
Registered office address changed from Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katerina Brown as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Lee as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 14, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Dec 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Scott Mackenzie as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Huw Griffiths as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Lee as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of HEADWIND TAFF ELY WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| GRIFFITHS, David Huw | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 177733400003 | |||||||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 152484430001 | |||||||||||
| ROBINSON, Deirdre Maura | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 160044970001 | |||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 184857360001 | |||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 152484420001 | |||||||||||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor England |
| 209202790001 | ||||||||||
| BELL, Leanne Marie | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United States | American | 233345850001 | |||||||||
| BRADBURY, Kenton Edward | Director | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Triganos Wiltshire United Kingdom | United Kingdom | British | 136772190001 | |||||||||
| BROWN, Katerina | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | Scotland | British | 232165890001 | |||||||||
| BUNTING, Hans, Dr | Director | 45470 Muelheim Lohbecker Berg 7 Germany | Germany | German | 152484450001 | |||||||||
| CHLADEK, Mark Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 251088650001 | |||||||||
| COFFEY, Paul | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Triganos Wiltshire United Kingdom | England | British | 146256780001 | |||||||||
| COOPER, James Nigel Shelley | Director | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Triganos Wiltshire United Kingdom | England | British | 265561970001 | |||||||||
| DELLACHA, Maria Georgina | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 174489750001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030001 | |||||||||
| HARDY, Robert Andrew | Director | 20 Finsbury Street EC2Y 9AQ London C/O Jpmorgan Asset Management (Uk) Limited | United Kingdom | British | 161017530001 | |||||||||
| HIMMEL, Holger, Dr | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Germany | German | 203912010001 | |||||||||
| JOHNSON, Stephen | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | British | 216162010001 | |||||||||
| KRAMER, Olov Mikael | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Sweden | Swedish | 216251580001 | |||||||||
| LEBLANC, Matthew Joseph | Director | EC4Y 0JP London 60 Victoria Embankment England | United States | American | 184696060001 | |||||||||
| LEE, Andrew William | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United Kingdom | British | 87527870001 | |||||||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 151681150001 | |||||||||
| MACKENZIE, Scott Leitch | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United Kingdom | British | 277478140001 | |||||||||
| NAGLE, Michael | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Triganos Wiltshire United Kingdom | United Kingdom | British | 29436380007 | |||||||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 186914750001 | |||||||||
| PENA, Armando Andres | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United States | American | 124647560001 | |||||||||
| RIFAI, Dima | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | British | 216251920001 | |||||||||
| ROESSNER, Nikolaus Thaddaeus | Director | c/o M&G House Laurence Pountney Hill EC4R 0HH London Governors England | England | Austrian | 190117520002 | |||||||||
| SIMONS, Dirk | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 171630870001 | |||||||||
| STAVNSBO, Steen | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Denmark | Danish | 187274870001 | |||||||||
| TOOR, Surinder Singh | Director | 20 Finsbury Street EC2Y 9AQ London C/O Jpmorgan Asset Management (Uk) Limited United Kingdom | United Kingdom | British | 135523620001 | |||||||||
| WALTERS, Mark Alan | Director | EC4Y 0JP London 60 Victoria Embankment England | England | British | 317548840001 | |||||||||
| ZUYDAM, David Mel | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | England | British | 259635370001 |
Who are the persons with significant control of HEADWIND TAFF ELY WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headwind Development Services Limited | Apr 06, 2016 | 200 Aldersgate Street London 11th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEADWIND TAFF ELY WIND FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2017 Delivered On Dec 29, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HEADWIND TAFF ELY 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