LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED
Overview
| Company Name | LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI042849 |
| 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 LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED located?
| Registered Office Address | Units C1 & C2 Willowbank Business Park BT40 2SF Millbrook Larne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 20) LIMITED | Mar 28, 2002 | Mar 28, 2002 |
What are the latest accounts for LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LENDRUM'S BRIDGE WIND FARM NO.2 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 | 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 Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gordon Alan Macdougall on Mar 28, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rachel Ruffle on Mar 28, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Alan Farnhill on Mar 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rachel Ruffle on Nov 01, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Ross Finlay as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Russell Alan Farnhill as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LENDRUM'S BRIDGE WIND FARM NO.2 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 Hertfordshire United Kingdom | British | 143826030001 | ||||||
| JOYCE, Donald Crawford | Director | Units C1 & C2 Willowbank Business Park BT40 2SF Millbrook Larne | United Kingdom | British | 156597250002 | |||||
| RUSSELL, Richard Paul | Director | Units C1 & C2 Willowbank Business Park BT40 2SF Millbrook Larne | United Kingdom | British | 190386180001 | |||||
| HARVEY, Robert Ian | Secretary | 11 Wyncairn Drive Larne BT40 2EA County Antrim Northern Ireland | British | 143487420001 | ||||||
| BALINT, Stephen John Tivadar | Director | 38 Grange Close Watford WD17 4HQ Herts United Kingdom | United Kingdom | British | 108487410001 | |||||
| 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 | |||||
| GRAY, Richard John | Director | 87 Beechgrove Gardens Belfast BT6 0NN | N Irish | 143079050001 | ||||||
| HARPER, Michael John | Director | 2 Ardnalea House 71 Station Road Holywood Northern Ireland | Northern Ireland | British | 143225750001 | |||||
| HARVEY, Robert Ian | Director | 11 Wyncairn Drive Larne BT40 2EA County Antrim Northern Ireland | Northern Ireland | British | 143487420001 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim | Northern Ireland | British | 97994160001 | |||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 139037300001 | |||||
| O'NEILL, Michael Robert | Director | Laneley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire, England | Uk | British | 83286550001 | |||||
| RUFFLE, Rachel | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 130053180005 | |||||
| SHELLEY, Miles Colin | Director | 20 Tuffnells Way Harpenden AL5 3HQ Hertfordshire England | England | British | 44005940002 | |||||
| SWEATMAN, Christopher David | Director | 78 Waterside Kings Langley WD4 8HH Hertfordshire | 143826020001 | |||||||
| WALKER, Paul | Director | 102 The Park Redbourn AL3 7LT Hertfordshire | British | 129811280001 | ||||||
| WALKER-TAYLOR, Patrick Hugh | Director | 99 Moss Lane Pinner HA5 3AT Middlesex England | British | 143825980001 | ||||||
| WILLIS, Angela Margaret | Director | Thorn House 3 Upper Cairncastle Road BT40 2DU Larne Country Antrim | British | 143826040001 | ||||||
| WRIGHT, William Douglas, Dr | Director | 44 Balgonie Avenue Paisley PA2 9LP | United Kingdom | British | 83687660001 |
Does LENDRUM'S BRIDGE WIND FARM NO.2 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