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AUCHENLOSH WIND TURBINE LIMITED

AUCHENLOSH WIND TURBINE LIMITED

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

    • Overview

    Company NameAUCHENLOSH WIND TURBINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08086108
    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 AUCHENLOSH WIND TURBINE LIMITED?

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

    Where is AUCHENLOSH WIND TURBINE LIMITED located?

    Registered Office Address
    2nd Floor
    13 Berkeley Street
    W1J 8DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCHENLOSH WIND TURBINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMSTRONG WASTE WIND FARM LIMITEDMay 28, 2012May 28, 2012

    What are the latest accounts for AUCHENLOSH WIND TURBINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for AUCHENLOSH WIND TURBINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Steven Paul Hunter as a director on Mar 23, 2016

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		19 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		34 pagesPARENT_ACC

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Steven Paul Hunter as a director on Jun 04, 2015

    		2 pagesAP01

    Appointment of Mr Juan Martin Alfonso as a director on Jun 04, 2015

    		2 pagesAP01

    Termination of appointment of John Patrick Cole as a director on Jun 04, 2015

    		1 pagesTM01

    Termination of appointment of Roy Barry Bedlow as a director on Jun 04, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed armstrong waste wind farm LIMITED\certificate issued on 06/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2015

    		RES15

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		16 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Steven Andrew Mack as a director on Oct 31, 2014

    		2 pagesAP01

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Patrick Cole on May 19, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Roy Barry Bedlow on Jun 25, 2013

    		2 pagesCH01

    Director's details changed for Mr John Patrick Cole on Jun 25, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of AUCHENLOSH WIND TURBINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		EnglandBritish195287470001
    MACK, Steven Andrew
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		EnglandBritish171918540001
    BEDLOW, Roy Barry
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		JerseyBritish152662280001
    COLE, John Patrick
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    United Kingdom
    		EnglandAustralian149625440002
    HUNTER, Steven Paul
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		Director
    Floor
    13 Berkeley Street
    W1J 8DU London
    2nd
    		EnglandBritish191942710001
    View Detailed Information on Officers and People with Significant Control

    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