HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED

HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED

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

    Company NameHARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08587468
    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 HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED?

    • Open cast coal working (05102) / Mining and Quarrying

    Where is HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Iain Philip Slater as a director on Apr 27, 2023

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2021

    13 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    13 pagesAA

    Appointment of Mr David Robert Anderson as a director on Sep 06, 2019

    2 pagesAP01

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Change of details for Hargreaves Services Plc as a person with significant control on Mar 12, 2019

    2 pagesPSC05

    Full accounts made up to May 31, 2018

    15 pagesAA

    Appointment of Hargreaves Corporate Director Limited as a director on Nov 23, 2018

    2 pagesAP02

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2017

    15 pagesAA

    Termination of appointment of Kevin James Stewart Dougan as a director on Dec 01, 2017

    1 pagesTM01

    Appointment of Mr Iain Philip Slater as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Iain Duncan Cockburn as a director on Oct 04, 2017

    1 pagesTM01

    Who are the officers of HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Robert
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritish106115300001
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001
    MACQUARRIE, Stephen Nigel
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Secretary
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    179371250001
    COCKBURN, Iain Duncan
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    EnglandBritish53876310007
    DOUGAN, Kevin James Stewart
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    EnglandBritish8715190003
    GILLATT, Peter John
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    EnglandBritish64813260001
    SLATER, Iain Philip
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritish75775190003

    Who are the persons with significant control of HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Apr 06, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11820611
    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.

    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