LITTLE RAITH WIND FARM EXTENSION LIMITED
Overview
| Company Name | LITTLE RAITH WIND FARM EXTENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07355402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE RAITH WIND FARM EXTENSION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LITTLE RAITH WIND FARM EXTENSION LIMITED located?
| Registered Office Address | Linden House, Unit 4 Mold Business Park Wrexham Road CH7 1XP Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE RAITH WIND FARM EXTENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LITTLE RAITH WIND FARM EXTENSION 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Paul Tate on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adrian Christopher Kirk as a director on Sep 12, 2015 | 4 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Dickman as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Dr John Anthony Fernley on Sep 07, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geraint Keith Jewson on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paula Marian Jewson on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert Paul Tate on May 18, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from * Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire Wales CH7 1XN Wales* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Andrew Mark Dickman as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LITTLE RAITH WIND FARM EXTENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWSON, Paula Marian | Secretary | Mold Business Park Wrexham Road CH7 1XP Mold Linden House, Unit 4 Flintshire | 153642010001 | |||||||
| FERNLEY, John Anthony | Director | New Church Road BN3 4FJ Hove 40 East Sussex England | England | British | None | 182435640001 | ||||
| JEWSON, Geraint Keith | Director | Mold Business Park Wrexham Road CH7 1XP Mold Linden House, Unit 4 Flintshire | United Kingdom | British | None | 47033130005 | ||||
| KIRK, Adrian Christopher | Director | c/o Latium Management Services Limited 8 Tib Lane M32 4JB Manchester Bow Chambers Greater Manchester United Kingdom | England | British | Finance Director | 93313700001 | ||||
| TATE, Robert Paul | Director | Kinnerley SY10 8DF Oswestry Longacres, Church Lane United Kingdom | United Kingdom | British | None | 150875760004 | ||||
| CHALLINOR, David John | Director | Maes Gwern Mold CH7 1XN Flintshire Mynydd Awel Mold Business Park Wales Wales | United Kingdom | British | Director | 138870170001 | ||||
| DICKMAN, Andrew Mark | Director | Chapel Road Whaley Bridge SK23 7EP High Peak 85 Derbyshire United Kingdom | United Kingdom | British | Director | 141548810001 |
Who are the persons with significant control of LITTLE RAITH WIND FARM EXTENSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little Raith Llp | Aug 24, 2016 | Mold Business Park Wrexham Road CH7 1XP Mold Linden House Unit 4 Flintshire United Kingdom | No | ||||||||||
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Natures of Control
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| Kennedy Renewable Developments Little Raith Limited | Aug 24, 2016 | 8 Tib Lane M2 4JB Manchester Bow Chambers England United Kingdom | No | ||||||||||
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Natures of Control
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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