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AGR WIND 14 LIMITED

AGR WIND 14 LIMITED

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

    • Overview

    Company NameAGR WIND 14 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09186432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGR WIND 14 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGR WIND 14 LIMITED located?

    Registered Office Address
    White Hart House
    High Street
    RH8 0DT Limpsfield
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGR WIND 14 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AGR WIND 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Jason Murphy on Mar 13, 2017

    		2 pagesCH01

    Satisfaction of charge 091864320004 in full

    		1 pagesMR04

    Satisfaction of charge 091864320003 in full

    		1 pagesMR04

    Satisfaction of charge 091864320005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Appointment of Jennifer Wright as a secretary on Jun 22, 2016

    		2 pagesAP03

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 091864320005, created on Mar 18, 2016

    		25 pagesMR01

    Registration of charge 091864320004, created on Nov 25, 2015

    		25 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Registration of charge 091864320003, created on Sep 16, 2015

    		25 pagesMR01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Oliver Josef Breidt on May 28, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

    		1 pagesAD03

    Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG

    		1 pagesAD02

    Register inspection address has been changed to 15 Golden Square London W1F 9JG

    		1 pagesAD02

    Previous accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of AGR WIND 14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		194367650001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		209760830001
    ASPINALL, Konrad Aidan
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		United KingdomBritish264011860001
    BREIDT, Oliver Josef
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		United KingdomGerman116452990006
    MURPHY, Jason
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandIrish194337900002
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    RICHTER, Kai
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		Secretary
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		190369220001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGR WIND 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Limpsfield
    RH8 0DT Surrey
    White Hart House
    England
    England
    		Jul 13, 2016
    High Street
    Limpsfield
    RH8 0DT Surrey
    White Hart House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09186428
    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 AGR WIND 14 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2016
    Delivered On Mar 23, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank (As Security Trustee)
    Transactions
    • Mar 23, 2016Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Dec 03, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Dec 03, 2015Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 16, 2015
    Delivered On Sep 26, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Sep 26, 2015Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 28, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Aug 28, 2014Registration of a charge (MR01)
    • Dec 08, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 28, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Aug 28, 2014Registration of a charge (MR01)
    • Dec 08, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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