AFTON WIND FARM (BMO) LIMITED
Overview
| Company Name | AFTON WIND FARM (BMO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10360056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFTON WIND FARM (BMO) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AFTON WIND FARM (BMO) LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTON WIND FARM (BMO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AFTON WIND FARM (BMO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
What are the latest filings for AFTON WIND FARM (BMO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 60 Milton Gate Chiswell Street London EC1Y 4AG to Birchin Court 20 Birchin Lane London EC3V 9DU on Oct 24, 2024 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 103600560004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103600560002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103600560005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 103600560003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Owain Davies as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Samuel Bruce as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Elizabeth Williamson as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachel Elizabeth Williamson as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Dow Mcmurray as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Shi Weifei as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AFTON WIND FARM (BMO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owain | Secretary | 20 Birchin Lane EC3V 9DU London Birchin Court | 324970010001 | |||||||
| WEIFEI, Shi | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | United Kingdom | Chinese | 286306710001 | |||||
| GODDARD, James Paul Alexander | Secretary | Chiswell Street EC1Y 4AG London 60 Milton Gate | 315683440001 | |||||||
| MCMURRAY, Robert Dow | Secretary | Princes Street EH2 2BY Edinburgh 40 Lothian | 251757590001 | |||||||
| MENDES, Emily | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 241981380001 | |||||||
| WILLIAMSON, Rachel Elizabeth | Secretary | Chiswell Street EC1Y 4AG London 60 Milton Gate | 301508050001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BRUCE, David Samuel | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 Scotland | Scotland | British | 287866990001 | |||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 184810770001 | |||||
| DU, Ligang | Director | Chiswell Street EC1Y 4AG London 60 Milton Gate | China | Chinese | 258571070001 | |||||
| GRIMSON, Ina Denise | Director | Chiswell Street EC1Y 4AG London 60 Milton Gate | United Kingdom | British | 277837190001 | |||||
| MADGWICK, Jonathan Guy | Director | Chiswell Street EC1Y 4AG London 60 Milton Gate | England | British | 106068620001 | |||||
| PAN, Liqing | Director | Princes Street EH2 2BY Edinburgh 40 Lothian United Kingdom | China | Chinese | 229251710001 | |||||
| WATSON, Sean | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 213111070001 | |||||
| XINLU, Li | Director | Princes Street EH2 2BY Edinburgh 40 Lothian United Kingdom | Scotland | Chinese | 246668280001 |
Who are the persons with significant control of AFTON WIND FARM (BMO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afton Wind Farm (Holdings) Limited | Sep 19, 2017 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrared Infrastructure Iii General Partner Limited | Sep 05, 2016 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AFTON WIND FARM (BMO) 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