STAFFORD WIND LIMITED

Overview

Company Name	STAFFORD WIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09668432
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2015
Date of Cessation	Dec 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STAFFORD WIND LIMITED?

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

Where is STAFFORD WIND LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for STAFFORD WIND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STAFFORD WIND LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 04, 2020

Termination of appointment of Jane Hamilton as a director on Jan 31, 2020

1 pages

TM01

Oct 08, 2019

Declaration of solvency

4 pages

LIQ01

Sep 27, 2019

Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 27, 2019

1 pages

AD01

Sep 26, 2019

Appointment of a voluntary liquidator

2 pages

600

Sep 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Sep 06, 2019

Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Sep 03, 2019

1 pages

TM01

Sep 05, 2019

Appointment of Miss Jane Hamilton as a director on Sep 03, 2019

2 pages

AP01

Sep 05, 2019

Termination of appointment of Frederick Henry Murray as a director on Sep 03, 2019

1 pages

TM01

Sep 05, 2019

Appointment of Mr David Rowley Rose as a director on Sep 03, 2019

2 pages

AP01

Aug 02, 2019

Confirmation statement made on Aug 02, 2019 with updates

4 pages

CS01

Apr 09, 2019

Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019

1 pages

TM01

Oct 03, 2018

Accounts for a small company made up to Dec 31, 2017

21 pages

Jul 10, 2018

Confirmation statement made on Jul 02, 2018 with updates

5 pages

CS01

Feb 19, 2018

Change of details for Medium Scale Wind No.1 Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 29, 2017

Satisfaction of charge 096684320001 in full

4 pages

MR04

Nov 16, 2017

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 08, 2017

Change of details for Yoogen 1 Llp as a person with significant control on Nov 03, 2017

2 pages

PSC05

Nov 06, 2017

Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to St Helens 1 Undershaft London EC3P 3DQ on Nov 06, 2017

1 pages

AD01

Nov 06, 2017

Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Nov 03, 2017

2 pages

AP01

Nov 06, 2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 03, 2017

2 pages

AP04

Nov 06, 2017

Appointment of Mr Nathanial Damian Jonathan Brown as a director on Nov 03, 2017

2 pages

AP01

Nov 06, 2017

Termination of appointment of Nicholas Robert Sutton as a director on Nov 03, 2017

1 pages

TM01

Nov 06, 2017

Appointment of Mr Frederick Henry Murray as a director on Nov 03, 2017

2 pages

AP01

View All Filings

Who are the officers of STAFFORD WIND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Nov 03, 2017

Secretary

1 Undershaft

EC3P 3DQ London

St Helens

England

Identification Type	European Economic Area
Registration Number	02084205

1278390004

ROSE, David Rowley

Sep 03, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1950-3

89567200001

SALISBURY, Tracey Jayne

Jul 02, 2015

Nov 03, 2017

Secretary

Funthams Lane

Whittlesey

PE7 2PB Peterborough

Nene Lodge

Cambridgeshire

United Kingdom

199044520001

BROWN, Nathaniel Damian Jonathan

Nov 03, 2017

Apr 03, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1978-3

235091780001

FIDALGO DA COSTA VAZ RAHIMO, Isaac

Nov 03, 2017

Sep 03, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

Portuguese

1983-6

239828000001

HALL, Jonathan Mark

Jul 02, 2015

Aug 01, 2015

Director

W1G 8DR London

39 Welbeck Street

United Kingdom

British

1960-6

58704430003

HAMILTON, Jane

Sep 03, 2019

Jan 31, 2020

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

United Kingdom

British

1982-3

254042380001

HITCHCOX, John

Jun 14, 2016

Nov 03, 2017

Director

W1U 2FA London

2 Bentinck Street

United Kingdom

British

1961-9

74381670003

HITCHCOX, Noah

Jul 02, 2015

Jun 14, 2016

Director

Bentinck Street

W1U 2FA London

United Kingdom

England

British

1987-4

164204410001

JOHAL, Jagdish Singh

Jun 14, 2016

Nov 03, 2017

Director

W1U 2FA London

2 Bentinck Street

United Kingdom

England

British

1972-8

87544080005

MURRAY, Frederick Henry

Nov 03, 2017

Sep 03, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

British

1983-3

239803780001

SUTTON, Carl David

Jul 02, 2015

Nov 03, 2017

Director

Funthams Lane

Whittlesey

PE7 2PB Peterborough

Nene Lodge

Cambridgeshire

United Kingdom

British

1975-1

150881640025

SUTTON, David Clifford

Sep 03, 2015

Nov 03, 2017

Director

Funthams Lane

Whittlesey

PE7 2PB Peterborough

Nene Lodge

Cambridgeshire

United Kingdom

British

1950-5

1427910002

SUTTON, Nicholas Robert

Jul 02, 2015

Nov 03, 2017

Director

Funthams Lane

Whittlesey

PE7 2PB Peterborough

Nene Lodge

Cambridgeshire

United Kingdom

British

1977-3

73695340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFORD WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medium Scale Wind No.1 Limited

Apr 06, 2016

1 Undershaft

EC3P 3DQ London

St Helen's

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England
Registration Number	08608752

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.

View Detailed Information on Persons with Significant Control

Does STAFFORD WIND LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 04, 2016 Delivered On Mar 09, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Mar 09, 2016Registration of a charge (MR01) Nov 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STAFFORD WIND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
Dec 21, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Sep 13, 2019

View Detailed Information on Insolvency Cases

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.
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