EWT DIRECTWIND UK LTD
Overview
| Company Name | EWT DIRECTWIND UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07680460 |
| 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 EWT DIRECTWIND UK LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is EWT DIRECTWIND UK LTD located?
| Registered Office Address | c/o BRABNERS CHAFFE STREET 3rd Floor Horton House Exchange Flags L2 3YL Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EWT DIRECTWIND UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EWT DIRECTWIND UK LTD?
| Annual Return |
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What are the latest filings for EWT DIRECTWIND UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Eric Bakker as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Kipling as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr David Garrie Kipling as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Horton House Exchange Flags Liverpool L2 3YL England* on Aug 30, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of Simon Brown as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Kerr as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Eric Jan Willem Bakker as a director | 6 pages | AP01 | ||||||||||
Appointment of Mr Renger Johannes Idema as a director | 7 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of EWT DIRECTWIND UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| IDEMA, Renger Johannes | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Netherlands | Dutch | Director | 174630020001 | ||||||||
| BAKKER, Eric Jan Willem | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Netherlands | Dutch | Director | 156150530001 | ||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 118942920001 | ||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 129573860001 | ||||||||
| KIPLING, David Garrie | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Accountant | 103815340001 |
Does EWT DIRECTWIND UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2011 Delivered On Aug 06, 2011 | Outstanding | Amount secured All monies due or to become due from ewt nv and any member of the ewt group (including, without limitation, ewt bv, ewt UK holding, ewt UK and the chargor) to any of the wrs group under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights under the licence agreement, all monies to the credit of each account held by the chargor with any bank, by way of first floating charge all assets and undertaking present and future. 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