BARNWELL MANOR WIND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

06403587

Incorporation date

17/10/2007

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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24/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

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26/04/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Hillary Berger as a secretary on 2016-01-01

View PDF (1 pages)

01/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

05/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

30/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

30/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

11/06/2015

Auditor's resignation

View PDF (1 pages)

11/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

09/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

09/11/2014

Director's details changed for Mr Robert Paul Tate on 2014-11-04

View PDF (2 pages)

09/11/2014

Director's details changed for Mr Andrew Wilson Garner on 2014-11-04

View PDF (2 pages)

27/04/2014

Appointment of Andrew Wilson Garner as a director

View PDF (3 pages)

27/04/2014

Appointment of Hillary Berger as a secretary

View PDF (3 pages)

16/04/2014

Appointment of Mr Carl Foreman as a director

View PDF (4 pages)

08/04/2014

Termination of appointment of Geraint Jewson as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Sarah Smith as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Paula Jewson as a secretary

View PDF (2 pages)

10/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

24/10/2012

Appointment of Miss Sarah Louise Smith as a director

View PDF (2 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

21/10/2010

Director's details changed for Mr Robert Paul Tate on 2010-09-01

View PDF (2 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Geraint Keith Jewson on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mrs Paula Marian Jewson on 2009-10-01

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4EW

View PDF (1 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

22/10/2007

Accounting reference date shortened from 31/10/08 to 31/03/08

View PDF (1 pages)

17/10/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jewson, Geraint Keith	Director	18/10/2007 - 25/03/2014	129
Garner, Andrew Wilson	Director	25/03/2014 - Present	50
Smith, Sarah Louise	Director	08/10/2012 - 25/03/2014	91
Foreman, Carl	Director	25/03/2014 - Present	45
Tate, Robert Paul	Director	18/10/2007 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About BARNWELL MANOR WIND ENERGY LIMITED

BARNWELL MANOR WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 17/10/2007 with the registered office located at Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire CH7 1XN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNWELL MANOR WIND ENERGY LIMITED?

BARNWELL MANOR WIND ENERGY LIMITED is currently Dissolved. It was registered on 17/10/2007 and dissolved on 25/07/2016.

Where is BARNWELL MANOR WIND ENERGY LIMITED located?

BARNWELL MANOR WIND ENERGY LIMITED is registered at Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire CH7 1XN.

What does BARNWELL MANOR WIND ENERGY LIMITED do?

BARNWELL MANOR WIND ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARNWELL MANOR WIND ENERGY LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.