SAINTFIELD WIND LTD
Overview
| Company Name | SAINTFIELD WIND LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI634222 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAINTFIELD WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SAINTFIELD WIND LTD located?
| Registered Office Address | Unit 724 Moat House 54 Bloomfield Avenue BT5 5AD Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINTFIELD WIND LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for SAINTFIELD WIND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2023 |
| Next Confirmation Statement Due | Nov 09, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2022 |
| Overdue | Yes |
What are the latest filings for SAINTFIELD WIND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Edward William Mole on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Edward William Mole on Dec 15, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Statement of receipts and payments to May 29, 2025 | 5 pages | 4.69(NI) | ||||||||||||||
Statement of receipts and payments to May 29, 2024 | 5 pages | 4.69(NI) | ||||||||||||||
Restoration by order of the court | 1 pages | AC92 | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stephen Richards Daniels as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Skeldon as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 14, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of SAINTFIELD WIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | United Kingdom | British | 127032680009 | |||||
| BETTINK, Jozias | Director | Davies Road Newtownstewart BT78 4NH Omagh 1 County Tyrone United Kingdom | United Kingdom | Dutch | 193020350001 | |||||
| DANIELS, Stephen Richards | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 169576160001 | |||||
| KELSO, Thomas | Director | Davies Road Newtownstewart BT78 4NH Omagh 1 County Tyrone United Kingdom | United Kingdom | British | 201787360001 | |||||
| SKELDON, Roger | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 141111230003 |
Who are the persons with significant control of SAINTFIELD WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Mar 02, 2021 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsi Wind Ltd | Apr 06, 2016 | Davies Road Newtownstewart BT78 4NH Omagh 1 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAINTFIELD WIND LTD 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