TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
Overview
| Company Name | TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08186497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINIS WIND DEVELOPMENT HOLDINGS LIMITED | Sep 11, 2013 | Sep 11, 2013 |
| COLD HARBOUR WIND FARM LIMITED | Aug 21, 2012 | Aug 21, 2012 |
What are the latest accounts for TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2018 | 11 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 31 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 09, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||||||
Change of details for Infinis Energy Holdings Limited as a person with significant control on Jun 16, 2017 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Murray Heyes as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2017
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Steven Neville Hardman as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Jacqueline Long as a secretary on Dec 30, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245940001 | |||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566900001 | |||||||
| CALDER, Samantha Jane | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | British | 75830790003 | ||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213060001 | |||||||
| BOYD, Gordon Alexander | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | England | British | 148856600001 | |||||
| HARDMAN, Steven Neville | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | Uk | British | 93743250007 | |||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire United Kingdom | United Kingdom | British | 189332050001 | |||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England | United Kingdom | Belgium | 125748990001 |
Who are the persons with significant control of TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tooley Capital Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
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Natures of Control
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Does TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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