HIGHLAND WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGHLAND WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07887114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND WIND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is HIGHLAND WIND LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for HIGHLAND WIND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHLAND WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Director's details changed for Mr Christian Alexander Elmes on May 15, 2013

    2 pagesCH01

    Secretary's details changed for Derringtons Limited on Mar 06, 2013

    2 pagesCH04

    Registered office address changed from * C/O Derringtons Limited Sixth Floor 113-123 Upper Richmond Road London SW15 2TL England* on Mar 13, 2013

    1 pagesAD01

    Appointment of Derringtons Limited as a secretary

    2 pagesAP04

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Tall as a director

    1 pagesTM01

    Appointment of Mr Christian Alexander Elmes as a director

    2 pagesAP01

    Appointment of Mr Richard James Edward Peel as a director

    2 pagesAP01

    Registered office address changed from * Tlt Llp 20 Gresham Street London EC2V 7JE United Kingdom* on Jun 18, 2012

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2012 to Oct 31, 2012

    1 pagesAA01

    Incorporation

    12 pagesNEWINC

    Who are the officers of HIGHLAND WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05799076
    146493700001
    ELMES, Christian Alexander
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    United KingdomBritish155844300001
    PEEL, Richard James Edward
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    EnglandBritish164507130006
    TALL, Richard Edward
    20 Gresham Street
    EC2V 7JE London
    Tlt Llp
    United Kingdom
    Director
    20 Gresham Street
    EC2V 7JE London
    Tlt Llp
    United Kingdom
    United KingdomBritish82281020002

    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