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WIND KILLEENAN LIMITED

WIND KILLEENAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWIND KILLEENAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI629078
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of WIND KILLEENAN LIMITED?

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

    Where is WIND KILLEENAN LIMITED located?

    Registered Office Address
    The Soloist
    1 Lanyon Place
    BT1 3LP Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WIND KILLEENAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARENA WIND KILLEENAN LIMITEDFeb 03, 2015Feb 03, 2015

    What are the latest accounts for WIND KILLEENAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnSep 26, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for WIND KILLEENAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2025
    Next Confirmation Statement DueFeb 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024
    OverdueYes

    What are the latest filings for WIND KILLEENAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    		1 pagesTM01

    Statement of receipts and payments to Sep 22, 2025

    		5 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		5 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Statement of capital on Sep 19, 2024

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 19/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Certificate of change of name

    Company name changed arena wind killeenan LIMITED\certificate issued on 30/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2023

    		RES15

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Notification of Arena Wind Holdings Limited as a person with significant control on Dec 16, 2020

    		2 pagesPSC02

    Cessation of Arena Capital Partners Limited as a person with significant control on Dec 16, 2020

    		1 pagesPSC07

    Registered office address changed from C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on Aug 27, 2021

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Termination of appointment of Barry Corcoran as a director on Jul 29, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of WIND KILLEENAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish196659380001
    CORCORAN, Barry
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Director
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		IrelandIrish194658770001
    COSTELLO, Thomas Alan
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Director
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		IrelandIrish190670290001
    GREER, Ian Derek
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		Director
    c/o Mkb Law Solicitors
    14-18 Great Victoria Street
    BT2 7BA Belfast
    Mkb
    Antrim
    Northern Ireland
    		IrelandIrish190670280001
    MAGUIRE, James
    Low Road
    Killeavy
    BT35 8SU Newry
    46
    County Down
    Northern Ireland
    		Director
    Low Road
    Killeavy
    BT35 8SU Newry
    46
    County Down
    Northern Ireland
    		Northern IrelandIrish150962110001
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND KILLEENAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		Dec 16, 2020
    Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi674715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arena Capital Partners Limited
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		Apr 06, 2016
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WIND KILLEENAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Sep 20, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katie Mclachlan
    14-18 Hill Street
    EH2 3JZ Edinburgh
    United Kingdom
    		practitioner
    14-18 Hill Street
    EH2 3JZ Edinburgh
    United Kingdom
    View Detailed Information on Insolvency Cases

    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