MOSSCLIFF POWER 12 LIMITED

MOSSCLIFF POWER 12 LIMITED

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

    Company NameMOSSCLIFF POWER 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09286875
    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 MOSSCLIFF POWER 12 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MOSSCLIFF POWER 12 LIMITED located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSCLIFF POWER 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MOSSCLIFF POWER 12 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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 29, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Romana Wyllie as a person with significant control on Nov 13, 2017

    2 pagesPSC04

    Cessation of Mosscliff Environmental Limited as a person with significant control on Jul 28, 2016

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr Andrew Thomson Mclintock on Apr 18, 2017

    2 pagesCH01

    Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Feb 13, 2017

    1 pagesAD01

    Secretary's details changed for Gwa Cosec Ltd on Feb 09, 2017

    1 pagesCH04

    Second filing of a statement of capital following an allotment of shares on Feb 26, 2016

    • Capital: GBP 1,700,519.00
    7 pagesRP04SH01

    Confirmation statement made on Oct 29, 2016 with updates

    8 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Director's details changed for Mr Andrew Thomson Mclintock on Mar 03, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 26, 2016

    • Capital: GBP 1,179,221.00
    4 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jun 06, 2016Clarification SECOND FILING SH01 FOR 11/11/2015

    Who are the officers of MOSSCLIFF POWER 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWA COSEC LTD
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Secretary
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05103811
    147271110001
    MCLINTOCK, Andrew Thomson
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    United KingdomBritish28131190003
    WYLLIE, Mark
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    MaltaBritish206034450001
    WYLLIE, David James Lyon
    Horham Road
    Denham
    IP21 5DQ Eye
    Horham Airfield
    United Kingdom
    Director
    Horham Road
    Denham
    IP21 5DQ Eye
    Horham Airfield
    United Kingdom
    United KingdomBritish88751150004

    Who are the persons with significant control of MOSSCLIFF POWER 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exchange House
    494 Midsummer Boulevard
    MK9 2EA
    MK9 2EA Milton Keynes
    Opus Restructuring Llp
    England
    Apr 06, 2016
    Exchange House
    494 Midsummer Boulevard
    MK9 2EA
    MK9 2EA Milton Keynes
    Opus Restructuring Llp
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06062556
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Romana Wyllie
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    No
    Nationality: Czech
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MOSSCLIFF POWER 12 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2015
    Delivered On Dec 02, 2015
    Outstanding
    Brief description
    By way of legal mortgage: all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest including but not limited to south uplaw farm wind turbine project, uplawmoor, glasgow G78 4BZ with title number REN133789; land at polkanuggo farm, stithians, truro TR3 7DE with title number CL311276; south hillside wind development banff; land lying to the northwest of jacobstow, bude with title number CL308556; wind turbine stratton, bude with title number CL300450; land known as ridings farm, timsbury, bath, BA2 0HH with title number ST319520; netherfields, whitestone, holesworthy; part east, nethercott, whitestone, cornwall; worvas farm, ruan minor, helston, cornwall and wind turbine site at blaenlliedi farm,sylen road, pontyberen, llanelli (the 'properties').. By way of fixed charge: (I) all properties acquired by the company in the future; (ii) all present and future interests of the company not effectively mortgaged or charged under the provisions of clause 3 of the debenture in, or over, freehold or leasehold property; (iii) all present and future rights, licenses, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; (iv) all the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • RMCAF1 LTD
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Jan 09, 2016Particulars of an instrument of alteration to a charge (MR07)
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 29, 2015
    Outstanding
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in future (and from time to time) owned by the chargor, or in which the chargor holds an interest.. All present and future interests of the chargor not effectively mortgaged or charged under the provisions of clause 3 of the debenture in, or over, freehold or leasehold property.. The chargor's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rm Capital Markets Limited
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)
    • Jan 09, 2016Particulars of an instrument of alteration to a charge (MR07)

    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