BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED
Overview
| Company Name | BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07408144 |
| 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 BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED located?
| Registered Office Address | Inkerman House St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS RENEWABLES (XYZ WIND FARM) LIMITED | Nov 26, 2010 | Nov 26, 2010 |
| TIMEC 1295 LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Philip Lionel Dyke as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 14, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Richard Klein as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 14, 2013 | 4 pages | AR01 | ||||||||||
Appointment of Mr Stephen Richard Klein as a director on Jul 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richard Tonks as a director on May 28, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard John Dunkley as a director on Sep 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Andrew Brown as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Andrew Brown on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David | Secretary | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | 155948430001 | |||||||||||
| DUNKLEY, Richard John | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Director | 141131710014 | ||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Commercial Director | 15505750007 | ||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | None | 3159270006 | ||||||||
| DYKE, Philip Lionel | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | England | British | Chartered Surveyor | 116699120001 | ||||||||
| KLEIN, Stephen Richard | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Director | 179995380001 | ||||||||
| TONKS, Stephen Richard | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Company Director | 66673800001 |
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