VESTAS BLADES UK LIMITED

Key Data

Status

Dissolved

Company No.

03480372

Incorporation date

11/12/1997

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

25/05/2021

Final Gazette dissolved following liquidation

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25/02/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/02/2021

Liquidators' statement of receipts and payments to 2021-01-13

View PDF (5 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-07-13

View PDF (5 pages)

11/03/2020

Liquidators' statement of receipts and payments to 2020-01-13

View PDF (5 pages)

21/08/2019

Liquidators' statement of receipts and payments to 2019-07-13

View PDF (5 pages)

06/02/2019

Liquidators' statement of receipts and payments to 2019-01-13

View PDF (5 pages)

02/08/2018

Liquidators' statement of receipts and payments to 2018-07-13

View PDF (5 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (5 pages)

12/11/2017

Insolvency filing

View PDF (3 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

27/07/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (5 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (5 pages)

10/08/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (5 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (5 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (5 pages)

15/02/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (5 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-07-13

View PDF (5 pages)

01/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

01/04/2014

Resignation of a liquidator

View PDF (1 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (5 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-07-13

View PDF (5 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2013-01-13

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (6 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (11 pages)

27/01/2010

Declaration of solvency

View PDF (4 pages)

27/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Termination of appointment of Shaun Lowde as a secretary

View PDF (1 pages)

06/01/2010

Termination of appointment of Patrick Weir as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Secretary's details changed for Shaun Reg Lowde on 2009-10-23

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2006

Return made up to 12/12/05; full list of members

View PDF (4 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/01/2005

Return made up to 12/12/04; full list of members

View PDF (3 pages)

03/01/2005

Ad 20/12/04--------- £ si 25000000@1=25000000 £ ic 19000002/44000002

View PDF (2 pages)

03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Resolutions

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03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

£ nc 23000000/44000100 20/12/04

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

21/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

16/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/05/2002

New director appointed

View PDF (2 pages)

10/02/2002

Return made up to 12/12/01; full list of members; amend

View PDF (7 pages)

10/02/2002

Ad 07/09/01--------- £ si 3000000@1

View PDF (2 pages)

10/02/2002

Resolutions

View PDF (1 pages)

10/02/2002

£ nc 20000000/23000000 07/09/01

View PDF (1 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

17/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

28/11/2001

Location of register of members

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25/11/2001

Registered office changed on 26/11/01 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX

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27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

21/12/2000

Ad 12/12/00--------- £ si 6000000@1

View PDF (2 pages)

21/12/2000

Nc inc already adjusted 12/12/00

View PDF (1 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

31/07/2000

Ad 24/07/00--------- £ si 5000000@1=5000000 £ ic 7000002/12000002

View PDF (2 pages)

31/07/2000

Nc inc already adjusted 24/07/00

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 12/12/99; full list of members; amend

View PDF (5 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

22/01/2000

Ad 31/12/99--------- £ si 2000000@2=4000000 £ ic 3000002/7000002

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Ad 31/12/98--------- £ si 1500000@1=1500000 £ ic 1500002/3000002

View PDF (2 pages)

25/01/1999

£ nc 2000000/10000000 26/11/98

View PDF (1 pages)

30/11/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

14/10/1998

New director appointed

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (10 pages)

15/06/1998

Ad 22/04/98--------- £ si 30000@1=30000 £ ic 1470002/1500002

View PDF (2 pages)

15/06/1998

Ad 22/04/98--------- £ si 1470000@1=1470000 £ ic 2/1470002

View PDF (2 pages)

15/06/1998

Nc inc already adjusted 22/04/98

View PDF (1 pages)

15/06/1998

Resolutions

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

Certificate of change of name

View PDF (2 pages)

11/12/1997

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, Julian Andrew	Director	01/03/2001 - 22/09/2004	17
Sauven, Robert Hugh	Director	01/01/2002 - 22/09/2004	12
Weir, Patrick Desmond	Director	22/09/2004 - 31/12/2009	2
Collins, Emma Louise	Director	06/04/1998 - 22/09/2004	32
Kristensen, Jens-Erik	Director	24/03/1998 - 19/08/1999	2

Persons with Significant Control

No PSC data available.

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Description

About VESTAS BLADES UK LIMITED

VESTAS BLADES UK LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at Monks Brook, St Cross Business Park, Newport, Isle Of Wight PO30 5WZ. There are currently 2 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 VESTAS BLADES UK LIMITED?

VESTAS BLADES UK LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 25/05/2021.

Where is VESTAS BLADES UK LIMITED located?

VESTAS BLADES UK LIMITED is registered at Monks Brook, St Cross Business Park, Newport, Isle Of Wight PO30 5WZ.

What does VESTAS BLADES UK LIMITED do?

VESTAS BLADES UK LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for VESTAS BLADES UK LIMITED?

The latest filing was on 25/05/2021: Final Gazette dissolved following liquidation.