WIND FX LIMITED
Overview
| Company Name | WIND FX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09601836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIND FX LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND FX LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND FX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 21, 2022 |
What is the status of the latest confirmation statement for WIND FX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | Yes |
What are the latest filings for WIND FX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Edward William Mole on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward William Mole on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Elm Wind Farms Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 02, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Jul 04, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 21, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Elm Wind Farms Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 21, 2022 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Benjamin Alexander Philips as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 21, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WIND FX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 303995890002 | |||||
| BOWES, Rebecca Alison Jane | Secretary | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | 279914090001 | |||||||
| SPRAGGINS, Nigel | Secretary | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | 203267150001 | |||||||
| ARLINGTON, Edward Michael Astley | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | England | British | 33206410001 | |||||
| CLAY, Charles Ralph | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | England | British | 194912050001 | |||||
| COOPER, Martin Luke | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | England | British | 169854490001 | |||||
| DANIELS, Stephen Richards | Director | Euston Road NW1 3BG London 6th Floor, 338 England | England | British | 169576160001 | |||||
| PHILIPS, Benjamin Alexander | Director | Euston Road NW1 3BG London 6th Floor, 338 England | United Kingdom | British | 198184440003 | |||||
| SKELDON, Roger | Director | Euston Road NW1 3BG London 6th Floor, 338 England | England | British | 141111230003 | |||||
| SPRAGGINS, Nigel | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | England | British | 203267040001 | |||||
| SPRAGGINS, Nigel | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | England | British | 154417020001 | |||||
| TEGERDINE, Elliot | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 311893460002 | |||||
| WRIGHT, David Thomas | Director | Westgate NG25 0JH Southwell Jubilee House Nottinghamshire England | United Kingdom | British | 141168140003 |
Who are the persons with significant control of WIND FX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Farms Limited | Apr 24, 2024 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elm Wind Holdings Limited | Dec 22, 2022 | Euston Road NW1 3BG London 6th Floor, 338 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Southwell & Nottingham Diocesan Board Of Finance | Apr 06, 2016 | Westgate NG25 0JH Southwell Jubilee House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does WIND FX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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