RESOLVED PEP WIND LIMITED
Overview
| Company Name | RESOLVED PEP WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08952959 |
| 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 RESOLVED PEP WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RESOLVED PEP WIND LIMITED located?
| Registered Office Address | 58 Coinagehall Street TR13 8EL Helston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLVED PEP WIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RESOLVED PEP WIND 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Colin Stuart Speller as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Clarke as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ben Morgan Lundie as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael James Clarke as a director on Aug 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Stuart Speller as a director on Aug 22, 2014 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of RESOLVED PEP WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODMAN, Bruce Vaughan | Director | Coinagehall Street TR13 8EL Helston 58 Cornwall United Kingdom | England | British | 23015000002 | |||||
| CLARKE, Michael James | Director | Overstrand, Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | 154591790014 | |||||
| LUNDIE, Ben Morgan | Director | Coinagehall Street TR13 8EL Helston 58 Cornwall United Kingdom | United Kingdom | British | 113276350002 | |||||
| SPELLER, Colin Stuart | Director | Overstrand, Pendeford Business Park Pendeford WV9 5AP Wolverhampton Pendeford House England | England | British | 84519850001 |
Who are the persons with significant control of RESOLVED PEP WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Energy Wind Ltd | Apr 07, 2016 | Coinagehall Street TR13 8EL Helston 58 England | 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