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NEWRYCROSS WIND LTD

NEWRYCROSS WIND LTD

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

    • Overview

    Company NameNEWRYCROSS WIND LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI644007
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of NEWRYCROSS WIND LTD?

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

    Where is NEWRYCROSS WIND LTD located?

    Registered Office Address
    Unit 733 Moat House 54 Bloomfield Avenue
    BT5 5AD Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWRYCROSS WIND LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for NEWRYCROSS WIND LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2024
    Next Confirmation Statement DueMar 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2023
    OverdueYes

    What are the latest filings for NEWRYCROSS WIND LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    		2 pagesCH01

    Change of details for Elm Wind Holdings Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    Statement of receipts and payments to May 29, 2025

    		5 pages4.69(NI)

    Statement of receipts and payments to May 29, 2024

    		5 pages4.69(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Stephen Richards Daniels as a director on May 23, 2023

    		1 pagesTM01

    Termination of appointment of Roger Skeldon as a director on May 23, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Oct 14, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account 07/10/2022
    		RES13

    Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 263,712
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 733 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Aug 27, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6440070001 in full

    		1 pagesMR04

    Notification of Elm Wind Holdings Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of NEWRYCROSS WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish127032680009
    BETTINK, Jozias
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		United KingdomDutch193020350001
    DANIELS, Stephen Richards
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish169576160001
    KELSO, Thomas Roy
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		Director
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		Northern IrelandBritish144042860001
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWRYCROSS WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Mar 02, 2021
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11076291
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		Feb 17, 2017
    Davies Road
    BT78 4NH Newtownstewart
    1
    County Tyrone
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi628049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEWRYCROSS WIND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 17, 2018
    Delivered On Aug 28, 2018
    		Satisfied
    Brief description
    All that and those the land contained in land registry folio 14628 county armagh as listed in schedule 2, part 7 of the debenture and all other assets and undertaking of the company whatsoever and wheresoever, both present and future and all property and assets charged pursuant to clause 3.1 to 3.6 of the debenture 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
    • Dll Leasing Dac
    Transactions
    • Aug 28, 2018Registration of a charge (MR01)
    • Mar 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NEWRYCROSS WIND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2023Commencement of winding up
    May 30, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    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