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WEAR POINT WIND HOLDCO LIMITED

WEAR POINT WIND HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWEAR POINT WIND HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08235168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEAR POINT WIND HOLDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is WEAR POINT WIND HOLDCO LIMITED located?

    Registered Office Address
    8 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAR POINT WIND HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WEAR POINT WIND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on Dec 22, 2016

    		2 pagesAD01

    Termination of appointment of Philip Naylor as a secretary on Nov 30, 2016

    		2 pagesTM02

    Register inspection address has been changed to C/O Hcp Managememt Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

    		2 pagesAD02

    Appointment of Teresa Sarah Hedges as a secretary on Nov 30, 2016

    		3 pagesAP03

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		35 pagesAA

    Satisfaction of charge 1 in full

    		24 pagesMR04

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 245
    		SH01

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    		2 pagesTM02

    Appointment of Philip Naylor as a secretary on Sep 04, 2015

    		3 pagesAP03

    Appointment of Mr Joseph Mark Linney as a director on Sep 01, 2015

    		3 pagesAP01

    Termination of appointment of Simon Lambert Parrish as a director on Sep 01, 2015

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Appointment of Mr David Michael Hardy as a director on Mar 31, 2015

    		3 pagesAP01

    Termination of appointment of Ross Mcarthur as a director on Mar 31, 2015

    		2 pagesTM01

    Termination of appointment of Carl Harvey Dix as a director on Oct 29, 2014

    		2 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 245
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA
    View All Filings

    Who are the officers of WEAR POINT WIND HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDGES, Teresa Sarah
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Secretary
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		221181510001
    HARDY, David Michael
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Director
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		EnglandBritish106339430006
    LINNEY, Joseph Mark
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		Director
    London Road
    BR8 7AG Swanley
    8 White Oak Square
    Kent
    		ScotlandBritish63161960001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British175620390001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201580240001
    DIX, Carl Harvey
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish174290400002
    MCARTHUR, Ross
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		ScotlandBritish146181550001
    PARRISH, Simon Lambert
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish174291110001
    SMIT, Gerben
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		NetherlandsDutch187411600001
    WILMAR, Esbjorn Roderick
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		United KingdomDutch109534060003
    WOLTERS, Jakob Jacobus Klaas, Dr
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		Director
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    United Kingdom
    		The NetherlandsDutch165667790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAR POINT WIND HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8856505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WEAR POINT WIND HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Shareholder security document
    Created On Dec 14, 2012
    Delivered On Dec 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company or wear point wind limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale, London Branch
    Transactions
    • Dec 21, 2012Registration of a charge (MG01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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