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WIND PROJECTS (HOLDINGS) LIMITED

WIND PROJECTS (HOLDINGS) LIMITED

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

    • Overview

    Company NameWIND PROJECTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08424386
    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 WIND PROJECTS (HOLDINGS) LIMITED?

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

    Where is WIND PROJECTS (HOLDINGS) LIMITED located?

    Registered Office Address
    3.07 Canterbury Court Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND PROJECTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WIND PROJECTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 15, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 231.39
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Sub-division of shares on May 29, 2015

    		18 pagesSH02

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 29/05/2015
    		RES13

    Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on May 05, 2015

    		1 pagesAD01

    Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015

    		1 pagesTM01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 232.45505
    		SH01

    Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on Dec 23, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 28, 2014

    		21 pagesRP04

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 232.456
    		SH01
    capitalMar 06, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 232.46
    		SH01
    Annotations
    DateAnnotation
    Oct 13, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 13/10/2014

    Statement of capital following an allotment of shares on Mar 31, 2013

    • Capital: GBP 232.46
    		11 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The terms of a distribution agreement 31/03/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WIND PROJECTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Peter Jonathan
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		Secretary
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		176228270001
    DIX, Michael John, Mr.
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		Director
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		United KingdomBritish188830011
    LEWIN, Peter Jonathan
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		Director
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		United KingdomBritish45962560004
    OLIVE, Michael Pelham Morris, Mr.
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		Director
    Kennington Park
    1 - 3 Brixton Road
    SW9 6DE London
    3.07 Canterbury Court
    England
    		EnglandBritish36404130005
    WILLIAMS, Sean Russell
    2 Swallow Place
    W1B 2AE London
    Third Floor, Bewlay House
    England
    		Director
    2 Swallow Place
    W1B 2AE London
    Third Floor, Bewlay House
    England
    		United KingdomBritish20975080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND PROJECTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pelham Morris Olive
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		Apr 06, 2016
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Jonathan Lewin
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		Apr 06, 2016
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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