WIND PARTNERS OPERATIONS LTD

WIND PARTNERS OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIND PARTNERS OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620331
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND PARTNERS OPERATIONS LTD?

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

    Where is WIND PARTNERS OPERATIONS LTD located?

    Registered Office Address
    Hazelbank Mill 7 Hazelbank Road
    Gilford
    BT63 6DS Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND PARTNERS OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WIND PARTNERS OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Arthur Davidson as a director on Jan 14, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Registered office address changed from Hazelbank Mill Hazelbank Road Gilford Craigavon County Armagh BT63 6DS Northern Ireland to Hazelbank Mill 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS on Jan 14, 2015

    1 pagesAD01

    Registered office address changed from 30B Gortin Road Omagh County Tyrone BT79 7HX to Hazelbank Mill 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS on Jan 14, 2015

    1 pagesAD01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WIND PARTNERS OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Arthur
    High Street
    BT24 8AB Ballynahinch
    24a
    County Down
    Northern Ireland
    Director
    High Street
    BT24 8AB Ballynahinch
    24a
    County Down
    Northern Ireland
    Northern IrelandBritish195475370001
    KLIMP, Pieter
    7 Hazelbank Road
    Gilford
    BT63 6DS Craigavon
    Hazelbank Mill
    County Armagh
    Northern Ireland
    Director
    7 Hazelbank Road
    Gilford
    BT63 6DS Craigavon
    Hazelbank Mill
    County Armagh
    Northern Ireland
    NetherlandsDutch181131310001

    Who are the persons with significant control of WIND PARTNERS OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pieter Klimp
    7 Hazelbank Road
    Gilford
    BT63 6DS Craigavon
    Hazelbank Mill
    County Armagh
    Apr 06, 2016
    7 Hazelbank Road
    Gilford
    BT63 6DS Craigavon
    Hazelbank Mill
    County Armagh
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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