BONWICK WIND FARM LIMITED
Overview
| Company Name | BONWICK WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08861787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONWICK WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BONWICK WIND FARM LIMITED located?
| Registered Office Address | 34 Bradford Road HD6 1RW Brighouse West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONWICK WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for BONWICK WIND FARM 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 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on Mar 06, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Registered office address changed from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 3 Queen Street Mirfield West Yorkshire WF14 8AH on Feb 15, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Amended total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Bhp St Michael's Mews 18-22 St Michael's Road Leeds West Yorkshire LS6 3AW England to C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on Sep 23, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BONWICK WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, James | Secretary | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | 184556030001 | |||||||
| CHAPPELL, Thomas Benedict | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 166517410001 | |||||
| GRIERSON, Daniel | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 157173730001 | |||||
| LATIMER, Jolyon James | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 167012990001 | |||||
| LATIMER, Stephen Reid | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 142090820001 | |||||
| PERKINS, James Lawrence | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 166517400001 | |||||
| SURMAN, Jacob William Harford | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | England | British | 142368050001 | |||||
| SURMAN, Thomas Samuel Pascoe | Director | HD6 1RW Brighouse 34 Bradford Road West Yorkshire United Kingdom | United Kingdom | British | 157173750001 |
Who are the persons with significant control of BONWICK WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whirlwind Renewables Llp | Apr 06, 2016 | St Michaels Mews 18-22 St Michaels Road LS6 3AW Leeds C/O Bhp West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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