WIND FARM DEVELOPMENTS LIMITED
Overview
| Company Name | WIND FARM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI036725 |
| Jurisdiction | Northern Ireland |
| 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 WIND FARM DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIND FARM DEVELOPMENTS LIMITED located?
| Registered Office Address | Units C1 & C2 Willowbank Road BT40 2SF Millbrook Industrial Estate Larne, Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND FARM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for WIND FARM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jul 27, 2017 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Ruffle as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard Paul Russell as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Alan Farnhill as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Director's details changed for Rachel Ruffle on Nov 01, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ross Finlay as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Russell Alan Farnhill as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Rachel Ruffle on Dec 17, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Ross Frazer Finlay on Dec 17, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Gordan Alan Macdougall on Dec 17, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of WIND FARM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Herts | British | 143826030001 | ||||||
| JOYCE, Donald Crawford | Director | Units C1 & C2 Willowbank Road BT40 2SF Millbrook Industrial Estate Larne, Co Antrim | United Kingdom | British | 156597250002 | |||||
| RUSSELL, Richard Paul | Director | Units C1 & C2 Willowbank Road BT40 2SF Millbrook Industrial Estate Larne, Co Antrim | United Kingdom | British | 190386180001 | |||||
| HARVEY, Robert Ian | Secretary | 11 Wyncairn Drive Larne BT40 2EA Co Antrim | British | 143487420001 | ||||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire Uk | United Kingdom | British | 160135480001 | |||||
| FINLAY, Ross Frazer | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 133849120002 | |||||
| GROVES-RAINES, James Mare Ralph | Director | 56 Vicarage Lane Kings Langley WD49 9HR Hertfordshire | British | 143790020001 | ||||||
| HARPER, Michael John | Director | 71 Station Road Holywood BT18 0BP Co Down | Northern Ireland | British | 143225750001 | |||||
| HARRIS, Alan | Director | 7 Church Lane Flitton MK45 5EL Bedford | British | 143790040001 | ||||||
| HARVEY, Robert Ian | Director | 11 Wyncairn Drive BT40 2EA Larne | Northern Ireland | British | 143487420001 | |||||
| HOPKINS, William Benjamin | Director | 62 Stanley Avenue St Albans AL2 3AZ Hertfordshire | British | 125037510001 | ||||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Herts | United Kingdom | British | 139037300001 | |||||
| O'NEILL, Michael Robert | Director | Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley | Uk | British | 83286550001 | |||||
| PAINE, Andrew Malcolm | Director | 12a Percival Road Rugby CV22 5JP Warks | England | British | 94028450001 | |||||
| QUILLEASH, Peter Moore, Mr. | Director | 5 High Street Haddenham HP17 8ES Aylesbury Bucks | United Kingdom | British | 61997650001 | |||||
| RUFFLE, Rachel | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 130053180005 | |||||
| WALKER, Paul | Director | 102 The Park Redbourne AL3 7LT Hertfordshire | British | 129811280001 | ||||||
| WILLIS, Angela Margaret | Director | Thorn House 3 Upper Cairncastle Road BT40 2DU Larne | British | 143789980001 | ||||||
| WRIGHT, William Douglas, Dr | Director | Balgonie Avenue PA2 9LP Paisley 44 Renfrewshire | United Kingdom | British | 83687660001 |
Does WIND FARM DEVELOPMENTS 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