CULLYRAMMER WIND LTD
Overview
| Company Name | CULLYRAMMER WIND LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI644006 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CULLYRAMMER WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CULLYRAMMER WIND LTD located?
| Registered Office Address | Unit 732 Moat House 54 Bloomfield Avenue BT5 5AD Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULLYRAMMER 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 CULLYRAMMER WIND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2024 |
| Next Confirmation Statement Due | Mar 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2023 |
| Overdue | Yes |
What are the latest filings for CULLYRAMMER 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 Elm Wind Holdings Limited as a person with significant control on Dec 15, 2025 | 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 732 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Aug 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI6440060001 in full | 1 pages | MR04 | ||||||||||
Notification of Elm Wind Holdings Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CULLYRAMMER 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 BT78 4NH Newtownstewart 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 Roy | Director | Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom | Northern Ireland | British | 144042860001 | |||||
| SKELDON, Roger | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 141111230003 |
Who are the persons with significant control of CULLYRAMMER WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Mar 02, 2021 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
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Natures of Control
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| Bsi Wind Ltd | Feb 17, 2017 | Davies Road BT78 4NH Newtownstewart 1 County Tyrone United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CULLYRAMMER WIND LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2019 Delivered On Nov 13, 2019 | Satisfied | ||
Brief description Land registry folio LY107137L county londonderry and all intellectual property charged pursuant to clause 3.2.7 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CULLYRAMMER WIND LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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