MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03471396 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||||||
Cessation de la nomination de David Huw Griffiths en tant que directeur le 02 mars 2021 | 1 pages | TM01 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 déc. 2020 | 10 pages | LIQ03 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Les registres ont été transférés au lieu d'inspection enregistré 16 st Martins Le Grand St Martins House London EC1A 4EN | 2 pages | AD03 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à 16 st Martins Le Grand St Martins House London EC1A 4EN | 2 pages | AD02 | ||||||||||||||
Changement d'adresse du siège social de C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England à 1 More London Place London SE1 2AF le 08 janv. 2020 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 7 pages | LIQ01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de David Mel Zuydam en tant que directeur le 01 janv. 2020 | 1 pages | TM01 | ||||||||||||||
Période comptable précédente prolongée du 31 déc. 2018 au 30 juin 2019 | 1 pages | AA01 | ||||||||||||||
Nomination de Mr David Mel Zuydam en tant qu'administrateur le 11 juil. 2019 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Katerina Brown en tant que directeur le 04 juil. 2019 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 30 avr. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Cessation de la nomination de Scott Leitch Mackenzie en tant que directeur le 30 janv. 2019 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 26 févr. 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Andrew William Lee en tant que directeur le 05 déc. 2018 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Mark Alan Walters en tant que directeur le 05 déc. 2018 | 1 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secrétaire | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| ATTERBURY, Karen Lorraine | Secrétaire | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201246090001 | |||||||||||
| BISSET, Graham Ferguson | Secrétaire | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566980001 | |||||||||||
| CALDER, Samantha Jane | Secrétaire | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | British | 75830790003 | ||||||||||
| HULLEY, Christine Wyn | Secrétaire | 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire | British | 35745290001 | ||||||||||
| KENNA, Jeffrey Paul, Dr | Secrétaire | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | British | Director | 2042580002 | |||||||||
| LONG, Jacqueline | Secrétaire | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204212660001 | |||||||||||
| MITCHELL, Christopher John | Secrétaire | 53 Stoke Lane Westbury On Trym BS9 3DW Bristol | British | 19750010001 | ||||||||||
| OLDROYD, Elizabeth Alexandra | Secrétaire | 19 Middle Stoke Limpley Stoke BA2 7GF Bath | British | 98205520001 | ||||||||||
| FNCS SECRETARIES LIMITED | Secrétaire désigné | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| OVALSEC LIMITED | Secrétaire désigné | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| AIKMAN, Elizabeth Jane | Administrateur | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | Finance Director | 294355310001 | ||||||||
| BART, Stephen Leonard | Administrateur | 311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada | Canadian | Director | 85735170001 | |||||||||
| BOYD, Gordon Alexander | Administrateur | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | British | Chief Financial Officer | 148856600001 | ||||||||
| BROWN, John Ernest | Administrateur | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | Certified Accountant | 11806560001 | ||||||||
| BROWN, Katerina | Administrateur | 16 St. Martin's Le Grand St Martins House EC1A 4EN London C/O Morton Fraser England | Scotland | British | Accountant | 232165890001 | ||||||||
| DAUCE, David Peter | Administrateur | 16 Abbotts Walk GL7 3DB Lechlade Gloucestershire | British | Commercial Director | 7304980001 | |||||||||
| EDWARDS, Mark Simon | Administrateur | 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire | British | Gm - Finance | 109659860001 | |||||||||
| FITZSIMMONS, David Stephen | Administrateur | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | Ceo | 109928450001 | ||||||||
| GANNON, Shane Michael | Administrateur | 42 Riverside Drive Sandringham New South Wales 2219 Australia | Australian | Director | 86673690001 | |||||||||
| GANNON, Shane Michael | Administrateur | 42 Riverside Drive Sandringham New South Wales 2219 Australia | Australian | Director | 86673690001 | |||||||||
| GRIFFITHS, David Huw | Administrateur | St Martins House 16 St Martins Le Grand ECA1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | Coo | 177733400003 | ||||||||
| HARDMAN, Steven Neville | Administrateur | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | Uk | British | Solicitor | 93743250007 | ||||||||
| HEWSON, John Francis | Administrateur | 30 Bedford Street London WC2E 9ED | United Kingdom | British | Development Director | 120308140001 | ||||||||
| HINTON, Thomas Edward | Administrateur | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Finance Officer | 238940970001 | ||||||||
| KAY, Ian Andrew | Administrateur | 17 Jenner Street Seaforth New South Wales 2092 Australia | British | Investment Banker | 102259090001 | |||||||||
| KENNA, Jeffrey Paul, Dr | Administrateur | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | England | British | Energy | 2042580002 | ||||||||
| LEE, Andrew William | Administrateur | c/o Morton Fraser Llp 16 St. Martin's Le Grand EC1A 4EN London St Martins House United Kingdom | United Kingdom | British | Energy Finance Professional | 87527870001 | ||||||||
| MACHIELS, Eric Philippe Marianne, Dr | Administrateur | 16 St. Martin's Le Grand St Martins House EC1A 4EN London C/O Morton Fraser England | United Kingdom | Belgium | Director | 125748990001 | ||||||||
| MACKENZIE, Scott Leitch | Administrateur | 16 St. Martin's Le Grand St Martins House EC1A 4EN London C/O Morton Fraser England | United Kingdom | British | Director | 277478140001 | ||||||||
| MILLER, David Muir | Administrateur | The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire | United Kingdom | British | Ceo | 69864850004 | ||||||||
| NAGLE, Michael | Administrateur | 16 St. Martin's Le Grand St Martins House EC1A 4EN London C/O Morton Fraser England | United Kingdom | British | Company Director | 29436380007 | ||||||||
| QUINLAN, Rory John | Administrateur | Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London | Australian | Cfo | 113941780001 | |||||||||
| ROUND, Richard Calvin | Administrateur | Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds | Uk | British | Finance Director | 108158250002 | ||||||||
| SCAYSBROOK, David Andrew | Administrateur | 7 Durrington Park Road Wimbledon SW20 8NU London | Australian | Executive Chairman | 97490770001 |
Qui sont les personnes ayant un contrôle significatif sur MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Wind Holdings Limited | 30 avr. 2017 | 16 St. Martin's Le Grand EC1A 4EN London St Martins House England | Non | ||||||||||
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Nature du contrôle
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MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 15 déc. 2017 Livré le 29 déc. 2017 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
| ||||
| A registered charge | Créé le 09 oct. 2013 Livré le 11 oct. 2013 | Totalement satisfaite | ||
Brève description Intellectual property. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means:. (A) all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading;. (B) any intellectual property that supplements or replaces intellectual property described in (a) above; and. (C) any intellectual property acquired after the date of this deed which is designated as intellectual property by a chargor and the security agent at or about the time of its acquisition. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 sept. 2012 Livré le 21 sept. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 janv. 2005 Livré le 20 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 2004 Livré le 05 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from nm renewable energy (holdings 2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 2003 Livré le 07 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0