NUTSGROVE WIND FARM LIMITED

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NUTSGROVE WIND FARM LIMITED

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Key Data

Status

Dissolved

Company No.

06246169

Incorporation date

14/05/2007

Size

Small

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 14/05/2007)
dot icon11/01/2017
Final Gazette dissolved following liquidation
dot icon11/10/2016
Return of final meeting in a members' voluntary winding up
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-04-01
dot icon29/04/2015
Register inspection address has been changed to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
dot icon23/04/2015
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 2015-04-23
dot icon22/04/2015
Declaration of solvency
dot icon22/04/2015
Appointment of a voluntary liquidator
dot icon22/04/2015
Resolutions
dot icon13/08/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon21/07/2014
Termination of appointment of Simon John Foy as a secretary on 2014-05-30
dot icon01/07/2014
Appointment of Dominic James Hearth as a secretary
dot icon25/06/2014
Appointment of Mr Russell Alan Farnhill as a director
dot icon25/06/2014
Appointment of Ms Rachel Ruffle as a director
dot icon25/06/2014
Appointment of Mr Gordon Alan Macdougall as a director
dot icon19/06/2014
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England on 2014-06-19
dot icon19/06/2014
Termination of appointment of Simon Foy as a director
dot icon19/06/2014
Termination of appointment of Stuart Noble as a director
dot icon19/06/2014
Termination of appointment of Christopher Dean as a director
dot icon04/01/2014
Accounts for a small company made up to 2013-03-31
dot icon10/10/2013
Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 2013-10-10
dot icon14/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon27/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon18/02/2013
Appointment of Simon John Foy as a secretary
dot icon18/02/2013
Appointment of Simon John Foy as a director
dot icon13/02/2013
Termination of appointment of Robert De Laszlo as a director
dot icon13/02/2013
Termination of appointment of Thomas Murley as a director
dot icon13/02/2013
Termination of appointment of Thomas Rathjen as a secretary
dot icon13/02/2013
Appointment of Mr Stuart Noble as a director
dot icon13/02/2013
Appointment of Mr Christopher James Dean as a director
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon22/05/2012
Appointment of Thomas Rathjen as a secretary
dot icon04/10/2011
Termination of appointment of Malcolm Thomson as a secretary
dot icon03/10/2011
Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 2011-10-03
dot icon02/10/2011
Termination of appointment of Christopher Morris as a director
dot icon02/10/2011
Termination of appointment of Euan Cameron as a director
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon27/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/03/2011
Director's details changed for Thomas Scott Murley on 2010-03-02
dot icon02/03/2011
Director's details changed for Mr Christopher William Morris on 2010-03-01
dot icon02/03/2011
Director's details changed for Mr Euan Porter Cameron on 2010-03-01
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon16/08/2010
Secretary's details changed for Mr Malcolm Stuart Thomson on 2010-08-16
dot icon11/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon26/04/2010
Director's details changed for Mr Robert Damon De Laszlo on 2010-04-26
dot icon24/11/2009
Director's details changed for Mr Robert Damon De Laszlo on 2009-11-09
dot icon16/10/2009
Director's details changed for Mr Robert Damon De Laszlo on 2008-11-22
dot icon16/10/2009
Director's details changed for Mr Robert Damon De Laszlo on 2008-11-22
dot icon04/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/06/2009
Return made up to 14/05/09; full list of members
dot icon22/10/2008
Director's change of particulars / robert delaszlo / 01/10/2008
dot icon08/09/2008
Director appointed dr euan porter cameron
dot icon11/06/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon06/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon04/06/2008
Return made up to 14/05/08; full list of members
dot icon27/03/2008
Appointment terminated director bruno larsen
dot icon06/03/2008
Ad 15/02/08\gbp si 8@1=8\gbp ic 2/10\
dot icon13/12/2007
New director appointed
dot icon13/12/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon14/06/2007
Resolutions
dot icon13/06/2007
Registered office changed on 13/06/07 from: 55 colmore row birmingham west midlands B3 2AS
dot icon13/06/2007
Director resigned
dot icon13/06/2007
Secretary resigned
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New secretary appointed
dot icon14/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2014
dot iconLast accounts made up to
31/03/2013View PDF

Confirmation

dot iconLast statement dated
31/03/2013
See more events →

Financial Ratios

NUTSGROVE WIND FARM LIMITED has not submitted financial statements

NUTSGROVE WIND FARM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NUTSGROVE WIND FARM LIMITED

NUTSGROVE WIND FARM LIMITED is an(a) Dissolved company incorporated on 14/05/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 NUTSGROVE WIND FARM LIMITED?

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NUTSGROVE WIND FARM LIMITED is currently Dissolved. It was registered on 14/05/2007 and dissolved on 11/01/2017.

Where is NUTSGROVE WIND FARM LIMITED located?

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NUTSGROVE WIND FARM LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NUTSGROVE WIND FARM LIMITED do?

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NUTSGROVE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NUTSGROVE WIND FARM LIMITED?

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The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.