MOSSCLIFF POWER 12 LIMITED
Overview
| Company Name | MOSSCLIFF POWER 12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09286875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MOSSCLIFF POWER 12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for MOSSCLIFF POWER 12 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 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Romana Wyllie as a person with significant control on Nov 13, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Mosscliff Environmental Limited as a person with significant control on Jul 28, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Thomson Mclintock on Apr 18, 2017 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Secretary's details changed for Gwa Cosec Ltd on Feb 09, 2017 | 1 pages | CH04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2016
| 7 pages | RP04SH01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew Thomson Mclintock on Mar 03, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2016
| 4 pages | SH01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Who are the officers of MOSSCLIFF POWER 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWA COSEC LTD | Secretary | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom |
| 147271110001 | ||||||||||
| MCLINTOCK, Andrew Thomson | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | 28131190003 | |||||||||
| WYLLIE, Mark | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | Malta | British | 206034450001 | |||||||||
| WYLLIE, David James Lyon | Director | Horham Road Denham IP21 5DQ Eye Horham Airfield United Kingdom | United Kingdom | British | 88751150004 |
Who are the persons with significant control of MOSSCLIFF POWER 12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mosscliff Environmental Limited | Apr 06, 2016 | Exchange House 494 Midsummer Boulevard MK9 2EA MK9 2EA Milton Keynes Opus Restructuring Llp England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Romana Wyllie | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No | ||||||||||
Nationality: Czech Country of Residence: Malta | |||||||||||||
Natures of Control
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Does MOSSCLIFF POWER 12 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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