MYNYDD Y GLYN WIND FARM LIMITED

Overview

Company Name	MYNYDD Y GLYN WIND FARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08800994
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2013
Date of Cessation	Feb 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYNYDD Y GLYN WIND FARM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MYNYDD Y GLYN WIND FARM LIMITED located?

Registered Office Address	Kpmg Llp 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for MYNYDD Y GLYN WIND FARM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for MYNYDD Y GLYN WIND FARM LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 26, 2017

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jul 26, 2017

2 pages

AD01

Jul 19, 2017

Declaration of solvency

5 pages

LIQ01

Jul 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2017	LRESSP

Jul 07, 2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 07, 2017

1 pages

TM01

Jul 07, 2017

Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017

1 pages

TM01

Jun 20, 2017

Termination of appointment of Simon Murray Heyes as a director on Jun 15, 2017

1 pages

TM01

Jun 02, 2017

Termination of appointment of Steven Neville Hardman as a director on May 31, 2017

1 pages

TM01

Dec 13, 2016

Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016

1 pages

TM02

Dec 12, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Sep 12, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Apr 22, 2016

Director's details changed for Dr Eric Philippe Marianne Machiels on Mar 22, 2016

2 pages

CH01

Jan 14, 2016

Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015

1 pages

TM02

Jan 14, 2016

Appointment of Jacqueline Long as a secretary on Dec 30, 2015

2 pages

AP03

Nov 24, 2015

Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015

1 pages

TM01

Nov 23, 2015

Appointment of Thomas Edward Hinton as a director on Oct 28, 2015

2 pages

AP01

Sep 25, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 1	SH01

Sep 24, 2015

Termination of appointment of Graham Ferguson Bisset as a secretary on Sep 18, 2015

1 pages

TM02

Sep 24, 2015

Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015

2 pages

AP03

Jul 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Jan 30, 2015

Appointment of Graham Ferguson Bisset as a secretary on Jan 19, 2015

2 pages

AP03

Jan 29, 2015

Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

1 pages

TM02

Sep 26, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of MYNYDD Y GLYN WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201246110001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194567000001
CALDER, Samantha Jane Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 03, 2013	Dec 18, 2014	Secretary	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England				183377110001
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204213490001
BOYD, Gordon Alexander Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 03, 2013	Nov 12, 2015	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	British	1960-2	148856600001
HARDMAN, Steven Neville Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 03, 2013	May 31, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Uk	British	1968-5	93743250007
HEYES, Simon Murray Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 03, 2013	Jun 15, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	United Kingdom	British	1963-10	189332050001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Jul 07, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
MACHIELS, Eric Philippe Marianne Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	Dec 03, 2013	Jul 07, 2017	Director	Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 England	England	Belgian	1966-7	125748990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYNYDD Y GLYN WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Wind Development 1 Limited

Apr 06, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House United Kingdom (England And Wales)
Registration Number	08111071

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.

View Detailed Information on Persons with Significant Control

Does MYNYDD Y GLYN WIND FARM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2018	Dissolved on
Jul 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jul 07, 2017
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jul 07, 2017

View Detailed Information on Insolvency Cases

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.
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