FIRST FLIGHT WIND LIMITED
Overview
| Company Name | FIRST FLIGHT WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI611390 |
| 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 FIRST FLIGHT WIND LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is FIRST FLIGHT WIND LIMITED located?
| Registered Office Address | Units C1 & C2 Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST FLIGHT WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.368) LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for FIRST FLIGHT WIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FIRST FLIGHT WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 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 Josselin Savoye as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Angus Sandon as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Angus Sandon as a director on Jul 06, 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 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Alec Morgan as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin John Sykes as a director on Nov 28, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Færch Brostrøm as a director on Nov 28, 2014 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2014
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2014
| 6 pages | SH01 | ||||||||||
Appointment of Josselin Savoye as a director on Nov 28, 2014 | 3 pages | AP01 | ||||||||||
Appointment of James Angus Sandon as a director on Nov 28, 2014 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2014
| 6 pages | SH01 | ||||||||||
Who are the officers of FIRST FLIGHT WIND 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 | 172823560001 | ||||||||||
| HARPER, Michael John | Director | High Street Holywood BT18 9AD Co Down 18 Northern Ireland Northern Ireland | Northern Ireland | British | Developer | 143225750001 | ||||||||
| JOYCE, Donald Crawford | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Units C1 & C2 Co Antrim | United Kingdom | British | Chief Financial Officer | 156597250002 | ||||||||
| RUSSELL, Richard Paul | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Units C1 & C2 Co Antrim | United Kingdom | British | Finance Director | 190386180001 | ||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray Street BT1 6DN Belfast Murray House |
| 143646650001 | ||||||||||
| BROSTRØM, Thomas Færch | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy Power (Uk) Ltd England Uk | England | Danish | Head Of Project Development Uk | 178037960001 | ||||||||
| HOLST, Jesper Krarup | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy Power (Uk) Ltd England | United Kingdom | Danish | Head Of Uk Project Development | 158216990001 | ||||||||
| JOHNSTON, Michael Cameron | Director | Murray Street BT1 6DN Belfast Murray House | Northern Ireland | British | Solicitor | 144503250001 | ||||||||
| MORGAN, Christopher Alec | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Engineer | 61126840001 | ||||||||
| SANDON, James Angus | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Chief Operating Officer | 169460250001 | ||||||||
| SAVOYE, Josselin | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | French | Company Director | 187564710002 | ||||||||
| SYKES, Benjamin John | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy Power (Uk) Ltd, England | England | British | Operations Director | 170028210002 |
Does FIRST FLIGHT WIND 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