MOSSCLIFF POWER 4 LIMITED
Overview
| Company Name | MOSSCLIFF POWER 4 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08534249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOSSCLIFF POWER 4 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOSSCLIFF POWER 4 LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSSCLIFF POWER 4 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MOSSCLIFF POWER 4 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2024 |
| Next Confirmation Statement Due | Nov 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
| Overdue | Yes |
What are the latest filings for MOSSCLIFF POWER 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2025 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB | 3 pages | AD02 | ||||||||||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 05, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arena Capital Mp Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 1st Floor 25 King Street Bristol BS1 4PB on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 13, 2022 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 14, Folifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of MOSSCLIFF POWER 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| WYLLIE, David James Lyon | Secretary | Horham Road IP21 5DQ Denham Horham Airfield Suffolk United Kingdom | 178347920001 | |||||||||||
| GWA COSEC LTD | Secretary | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom |
| 147271110001 | ||||||||||
| CORCORAN, Barry Vincent | Director | Oldtown Co Dublin The Old House Ireland | Ireland | Irish | 245542690001 | |||||||||
| COSTELLO, Thomas Alan | Director | Winckley Square PR1 3JJ Preston Guild Chambers Lancashire | Ireland | Irish | 190670290006 | |||||||||
| GREER, Ian Derek | Director | Winckley Square PR1 3JJ Preston Guild Chambers Lancashire United Kingdom | Ireland | Irish | 190670280001 | |||||||||
| MCLINTOCK, Andrew Thomson | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 28131190003 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| WYLLIE, David James Lyon | Director | Sandgate TD15 1EW Berwick Upon Tweed 1/3 Northumberland United Kingdom | United Kingdom | British | 88751150004 |
Who are the persons with significant control of MOSSCLIFF POWER 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Capital Partners Limited | Dec 15, 2017 | 4 Winckley Square PR1 3JJ Preston Guild Chambers Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wind Energy 1 Hold Co Limited | Dec 15, 2017 | 3 Temple Quay Temple Back East BS1 6DZ Bristol C/O Bluefield Services England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mosscliff Power 12 Limited | Apr 06, 2016 | Sandgate TD15 1EW Berwick-Upon-Tweed 1/3 Northumberland United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MOSSCLIFF POWER 4 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