HALL FARM WIND HOLDINGS LIMITED
Overview
| Company Name | HALL FARM WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08336127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALL FARM WIND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALL FARM WIND HOLDINGS LIMITED located?
| Registered Office Address | 110 Floor 15 Bishopsgate EC2N 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALL FARM WIND HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HALL FARM WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr David Swindin on Nov 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Swindin on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver George Alexander on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristina Del Pilar Moreno on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Thomas West as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Swindin on Jul 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristina Del Pilar Moreno on Jul 30, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on Jan 04, 2016 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Thomas West as a secretary on Jul 30, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Ines Da Cruz Bernardo as a secretary on Jul 30, 2015 | 2 pages | TM02 | ||||||||||
Appointment of David Swindin as a director on Jul 30, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Harry Bright as a director on Jul 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Cristina Del Pilar Moreno as a director on Jul 30, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Diaz Gonzalez as a director on Jul 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Who are the officers of HALL FARM WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Oliver George | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | United Kingdom | British | Executive Director | 165007530001 | ||||||||
| MORENO, Cristina Del Pilar | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | Uk | Spanish | Banker | 196842950001 | ||||||||
| SWINDIN, David | Director | Bishopsgate EC2N 4AY London 110 Floor 15 | England | British | Director | 199780950001 | ||||||||
| BERNARDO, Ines Da Cruz | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 175823400001 | ||||||||||
| FOY, Simon John | Secretary | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | British | 175920440001 | ||||||||||
| WEST, Thomas | Secretary | The Parsonage M3 2JA Manchester 6th Floor Blackfriars House Uk | 200095700001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BRIGHT, Harry | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Managing Director | 175800010001 | ||||||||
| DEAN, Christopher James | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor United Kingdom | United Kingdom | British | None | 175925470001 | ||||||||
| FOY, Simon John | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | United Kingdom | British | None | 175918510001 | ||||||||
| GONZALEZ, Ricardo Diaz | Director | Edif. Amazonia, 2a Planta 28660 Boadilla Del Monte Madrid Ciudad Grupo Santander Spain | Spain | Spanish | Managing Director | 175800690001 | ||||||||
| LASZLO, Robert Damon De | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Investment Manager | 161190580001 | ||||||||
| MURLEY, Thomas Scott | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Investment Manager | 161190260001 | ||||||||
| NOBLE, Stuart | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor United Kingdom | United Kingdom | British | None | 104364800001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 |
Does HALL FARM WIND HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An assignment of shareholder loans | Created On Jan 31, 2013 Delivered On Feb 06, 2013 | Outstanding | Amount secured All monies due or to become due from the borrower to the secured parties or to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the shareholder loan agreements see image for full details. | ||||
Persons Entitled
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Transactions
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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