HEADWIND LAMBRIGG WIND FARM LIMITED
Overview
| Company Name | HEADWIND LAMBRIGG WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08291816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEADWIND LAMBRIGG WIND FARM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEADWIND LAMBRIGG WIND FARM LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADWIND LAMBRIGG WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEADWIND LAMBRIGG WIND FARM 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 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Register(s) moved to registered inspection location 16 st. Martin's Le Grand St Martins House London EC1A 4EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 st. Martin's Le Grand St Martins House London EC1A 4EN | 2 pages | AD02 | ||||||||||
Registered office address changed from Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katerina Brown as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Lee as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Armando Andres Pena as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 14, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Dec 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Andrew William Lee as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Lee as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Scott Mackenzie as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of HEADWIND LAMBRIGG WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| GRIFFITHS, David Huw | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 177733400003 | |||||||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 173608830001 | |||||||||||
| ROBINSON, Deirdre Maura | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 175312420001 | |||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 184857230001 | |||||||||||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor England |
| 209202790001 | ||||||||||
| BELL, Leanne Marie | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United States | American | 233345850001 | |||||||||
| BRADBURY, Kenton Edward | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 147513860001 | |||||||||
| BROWN, Katerina | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | Scotland | British | 232165890001 | |||||||||
| CHLADEK, Mark Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 251088650001 | |||||||||
| COFFEY, Paul | Director | Lydiard Fields, Great Western Way SN5 8ZT Swindon Auckland House England | England | British | 146256780001 | |||||||||
| DELLACHA, Maria Georgina | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 174489750001 | |||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030001 | |||||||||
| HARDY, Robert Andrew | Director | 20 Finsbury Street EC2Y 9AQ London C/O Jpmorgan Asset Management (Uk) Limited England | United Kingdom | British | 161017530001 | |||||||||
| HIMMEL, Holger, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | 203912010001 | |||||||||
| JOHNSON, Stephen | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | British | 216162010001 | |||||||||
| KRAMER, Olov Mikael | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | Sweden | Swedish | 216251580001 | |||||||||
| LEBLANC, Matthew Joseph | Director | EC4Y 0JP London 60 Victoria Embankment England | United States | American | 184696060001 | |||||||||
| LEE, Andrew William | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United Kingdom | British | 87527870001 | |||||||||
| LYNCH WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | British | 173608820001 | |||||||||
| MACKENZIE, Scott Leitch | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United Kingdom | British | 277478140001 | |||||||||
| NAGLE, Michael | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | United Kingdom | British | 29436380007 | |||||||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 186914750001 | |||||||||
| PENA, Armando Andres | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | United States | American | 124647560001 | |||||||||
| RIFAI, Dima | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | England | British | 216251920001 | |||||||||
| ROESSNER, Nikolaus Thaddaeus | Director | c/o M&G House Laurence Pountney Hill EC4R 0HH London Governors England | England | Austrian | 190117520002 | |||||||||
| SIMONS, Dirk | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 171630870001 | |||||||||
| STAVNSBO, Steen | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | Denmark | Danish | 187274870001 | |||||||||
| WALTERS, Mark Alan | Director | 20 Finsbury Street EC2Y 9AQ London C/O Jpmorgan Asset Management (Uk) Limited England | United Kingdom | British | 148977520001 | |||||||||
| ZUYDAM, David Mel | Director | 16 St. Martin's Le Grand St Martins House EC1A 4EN London Co Morton Fraser England | England | British | 259635370001 |
Who are the persons with significant control of HEADWIND LAMBRIGG WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headwind Development Services Limited | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEADWIND LAMBRIGG WIND FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2017 Delivered On Dec 29, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HEADWIND LAMBRIGG WIND FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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