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WIND ENERGY (NEWFIELD) LIMITED

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WIND ENERGY (NEWFIELD) LIMITED

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Key Data

Status

Dissolved

Company No.

05333009

Incorporation date

13/01/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 13/01/2005)
dot icon27/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon04/07/2016
Liquidators' statement of receipts and payments to 2016-05-13
View PDF (11 pages)
dot icon16/08/2015
Registered office address changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH to 30 Finsbury Square London EC2A 1AG on 2015-08-17
View PDF (2 pages)
dot icon30/06/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon26/05/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/05/2015
Resolutions
View PDF (1 pages)
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon19/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2015
Appointment of Mr Keith James Robertson as a director on 2014-12-22
View PDF (2 pages)
dot icon11/01/2015
Appointment of Mr Robert John Lewis as a director on 2014-12-22
View PDF (2 pages)
dot icon05/01/2015
Appointment of Mr Robert Lee Garner Iii as a director on 2014-12-22
View PDF (2 pages)
dot icon11/11/2014
Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 2014-11-12
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Mark Edward Reynolds as a director on 2014-10-13
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Mark Edward Miller as a director on 2014-10-13
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Mark Edward Miller as a director on 2014-10-13
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 2014-10-13
View PDF (1 pages)
dot icon29/09/2014
Director's details changed for Mark Edward Reynolds on 2014-09-02
View PDF (3 pages)
dot icon29/09/2014
Director's details changed for Magnus William Lachlan Macintyre on 2014-09-02
View PDF (3 pages)
dot icon01/06/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon18/05/2014
Statement of capital following an allotment of shares on 2014-05-07
View PDF (3 pages)
dot icon10/04/2014
Appointment of Mr Stephen Ramsay Rainsford Hannay as a director
View PDF (3 pages)
dot icon10/04/2014
Termination of appointment of Elizabeth Foot as a director
View PDF (2 pages)
dot icon10/04/2014
Director's details changed for Elizabeth Catherine Foot on 2014-02-01
View PDF (3 pages)
dot icon26/03/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon18/02/2014
Statement of capital following an allotment of shares on 2014-02-03
View PDF (3 pages)
dot icon02/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2014
Statement of capital following an allotment of shares on 2014-01-06
View PDF (4 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-12
View PDF (3 pages)
dot icon29/10/2013
Appointment of Elizabeth Catherine Foot as a director
View PDF (3 pages)
dot icon07/10/2013
Termination of appointment of Steven Hunter as a director
View PDF (2 pages)
dot icon01/10/2013
Statement of capital following an allotment of shares on 2013-09-10
View PDF (3 pages)
dot icon03/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon01/08/2013
Termination of appointment of John Bottomley as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of David Wilson as a director
View PDF (2 pages)
dot icon01/08/2013
Appointment of Mark Edward Reynolds as a director
View PDF (3 pages)
dot icon01/08/2013
Appointment of Mark Edward Miller as a director
View PDF (3 pages)
dot icon23/06/2013
Statement of capital following an allotment of shares on 2013-06-06
View PDF (3 pages)
dot icon17/03/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (3 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-08
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2013
Statement of capital following an allotment of shares on 2013-01-07
View PDF (3 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-12-07
View PDF (3 pages)
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (3 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-10-05
View PDF (3 pages)
dot icon09/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-06
View PDF (3 pages)
dot icon23/07/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (3 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-06-07
View PDF (3 pages)
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-05-08
View PDF (3 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-04-10
View PDF (3 pages)
dot icon13/03/2012
Statement of capital following an allotment of shares on 2012-03-08
View PDF (3 pages)
dot icon12/02/2012
Statement of capital following an allotment of shares on 2012-02-08
View PDF (3 pages)
dot icon01/02/2012
Director's details changed for Magnus William Lachlan Macintyre on 2011-12-05
View PDF (2 pages)
dot icon30/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2012-01-05
View PDF (3 pages)
dot icon10/01/2012
Appointment of Mr David Cameron Wilson as a director
View PDF (3 pages)
dot icon10/01/2012
Termination of appointment of Edward Maddox as a director
View PDF (2 pages)
dot icon13/12/2011
Statement of capital following an allotment of shares on 2011-12-05
View PDF (3 pages)
dot icon17/10/2011
Appointment of Mr Steven Paul Hunter as a director
View PDF (3 pages)
dot icon17/10/2011
Termination of appointment of Richard Mardon as a director
View PDF (2 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-10-05
View PDF (3 pages)
dot icon18/09/2011
Statement of capital following an allotment of shares on 2011-09-06
View PDF (3 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-08-04
View PDF (3 pages)
dot icon08/08/2011
Resolutions
View PDF (1 pages)
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (3 pages)
dot icon03/07/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-06-03
View PDF (3 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-05-09
View PDF (3 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (3 pages)
dot icon13/03/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (3 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (3 pages)
dot icon02/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-01-06
View PDF (3 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-12-08
View PDF (3 pages)
dot icon05/12/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon05/12/2010
Statement of capital following an allotment of shares on 2010-10-04
View PDF (3 pages)
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-08-05
View PDF (3 pages)
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (3 pages)
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-06-07
View PDF (3 pages)
dot icon26/09/2010
Statement of capital following an allotment of shares on 2010-05-05
View PDF (3 pages)
dot icon20/09/2010
Appointment of Richard Mardon as a director
View PDF (2 pages)
dot icon20/09/2010
Termination of appointment of Brison Ellinghaus as a director
View PDF (1 pages)
dot icon24/06/2010
Appointment of Mr Edward Eric Maddox as a director
View PDF (2 pages)
dot icon24/06/2010
Termination of appointment of Keith Oberg as a director
View PDF (1 pages)
dot icon20/06/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (2 pages)
dot icon20/06/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (2 pages)
dot icon17/06/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon03/03/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2010
Statement of capital following an allotment of shares on 2010-01-07
View PDF (2 pages)
dot icon17/12/2009
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2009-12-18
View PDF (1 pages)
dot icon15/12/2009
Statement of capital following an allotment of shares on 2009-12-08
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Keith Lambert Oberg on 2009-01-01
View PDF (1 pages)
dot icon19/11/2009
Director's details changed for Mr Michael Davies on 2009-01-01
View PDF (1 pages)
dot icon19/11/2009
Director's details changed for Mr Michael Davies on 2009-01-01
View PDF (1 pages)
dot icon09/11/2009
Statement of capital following an allotment of shares on 2009-11-06
View PDF (2 pages)
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (2 pages)
dot icon22/09/2009
Ad 10/09/09\gbp si 102000@1=102000\gbp ic 2837847/2939847\
View PDF (2 pages)
dot icon02/09/2009
Ad 06/08/09\gbp si 5000@1=5000\gbp ic 2832847/2837847\
View PDF (2 pages)
dot icon06/07/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon21/06/2009
Appointment terminated secretary barbara arnold
View PDF (1 pages)
dot icon17/06/2009
Ad 04/06/09\gbp si 27000@1=27000\gbp ic 2805847/2832847\
View PDF (2 pages)
dot icon17/06/2009
Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2790847/2805847\
View PDF (2 pages)
dot icon17/06/2009
Ad 06/05/09\gbp si 69000@1=69000\gbp ic 2721847/2790847\
View PDF (2 pages)
dot icon19/05/2009
Director's change of particulars / magnus macintyre / 30/11/2008
View PDF (1 pages)
dot icon10/05/2009
Director's change of particulars / keith oberg / 30/03/2009
View PDF (1 pages)
dot icon10/05/2009
Amending 88(2)
View PDF (2 pages)
dot icon04/05/2009
Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2810847/2825847\
View PDF (2 pages)
dot icon16/03/2009
Director appointed john nelson bottomley
View PDF (1 pages)
dot icon16/03/2009
Ad 29/01/09-27/02/09\gbp si 268000@1=268000\gbp ic 2542847/2810847\
View PDF (2 pages)
dot icon16/03/2009
Appointment terminated director edward hall
View PDF (1 pages)
dot icon08/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon08/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon04/02/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Director's change of particulars / barbara ellinghaus / 04/02/2009
View PDF (1 pages)
dot icon03/02/2009
Director's change of particulars / magnus macintyre / 04/02/2009
View PDF (1 pages)
dot icon30/01/2009
Director's change of particulars / michael davies / 21/01/2009
View PDF (1 pages)
dot icon09/12/2008
Ad 15/10/08\gbp si 181000@1=181000\gbp ic 2219847/2400847\
View PDF (2 pages)
dot icon23/09/2008
Ad 17/09/08\gbp si 103000@1=103000\gbp ic 2116847/2219847\
View PDF (2 pages)
dot icon31/07/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon22/06/2008
Ad 18/06/08\gbp si 153000@1=153000\gbp ic 1963847/2116847\
View PDF (2 pages)
dot icon20/04/2008
Ad 16/04/08\gbp si 42000@1=42000\gbp ic 1921847/1963847\
View PDF (2 pages)
dot icon25/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon15/01/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
New director appointed
View PDF (1 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Memorandum and Articles of Association
View PDF (4 pages)
dot icon31/10/2007
Resolutions
View PDF (2 pages)
dot icon18/09/2007
New secretary appointed
View PDF (1 pages)
dot icon18/09/2007
Secretary resigned
View PDF (1 pages)
dot icon18/09/2007
Ad 17/09/07--------- £ si 83000@1=83000 £ ic 1452847/1535847
View PDF (1 pages)
dot icon20/06/2007
Ad 20/06/07--------- £ si 161000@1=161000 £ ic 1291847/1452847
View PDF (1 pages)
dot icon28/05/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon22/05/2007
Ad 22/03/07--------- £ si 716@1=716 £ ic 1291131/1291847
View PDF (1 pages)
dot icon20/05/2007
Ad 19/04/07-14/05/07 £ si 242000@1=242000 £ ic 1049131/1291131
View PDF (1 pages)
dot icon25/03/2007
Ad 08/03/07--------- £ si 114000@1=114000 £ ic 935131/1049131
View PDF (2 pages)
dot icon09/03/2007
Ad 16/01/07--------- £ si 8560@1=8560 £ ic 926571/935131
View PDF (2 pages)
dot icon18/02/2007
Ad 02/02/07--------- £ si 140000@1=140000 £ ic 786571/926571
View PDF (2 pages)
dot icon29/01/2007
Return made up to 14/01/07; full list of members
View PDF (8 pages)
dot icon02/01/2007
Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
View PDF (1 pages)
dot icon21/12/2006
New director appointed
View PDF (3 pages)
dot icon21/12/2006
Ad 08/11/06--------- £ si 73570@1=73570 £ ic 713001/786571
View PDF (2 pages)
dot icon21/12/2006
Director resigned
View PDF (1 pages)
dot icon21/12/2006
Ad 14/08/06--------- £ si 168000@1=168000 £ ic 353001/521001
View PDF (2 pages)
dot icon21/12/2006
Ad 07/09/06-03/10/06 £ si 192000@1=192000 £ ic 521001/713001
View PDF (2 pages)
dot icon19/12/2006
Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA
View PDF (1 pages)
dot icon19/12/2006
Ad 30/06/06--------- £ si 353000@1=353000 £ ic 1/353001
View PDF (2 pages)
dot icon19/12/2006
Resolutions
View PDF (0 pages)
dot icon19/12/2006
Nc inc already adjusted 30/06/06
View PDF (2 pages)
dot icon19/12/2006
Resolutions
View PDF (0 pages)
dot icon19/12/2006
Resolutions
View PDF (1 pages)
dot icon13/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2006
Resolutions
View PDF (1 pages)
dot icon12/10/2006
New director appointed
View PDF (2 pages)
dot icon26/09/2006
New director appointed
View PDF (2 pages)
dot icon06/09/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Return made up to 14/01/06; full list of members
View PDF (8 pages)
dot icon31/08/2005
Resolutions
View PDF (4 pages)
dot icon30/08/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon30/08/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon23/01/2005
New director appointed
View PDF (2 pages)
dot icon23/01/2005
New director appointed
View PDF (2 pages)
dot icon23/01/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

WIND ENERGY (NEWFIELD) LIMITED has not submitted financial statements

WIND ENERGY (NEWFIELD) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About WIND ENERGY (NEWFIELD) LIMITED

WIND ENERGY (NEWFIELD) LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2A 1AG. There are currently 5 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 WIND ENERGY (NEWFIELD) LIMITED?

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WIND ENERGY (NEWFIELD) LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 27/02/2017.

Where is WIND ENERGY (NEWFIELD) LIMITED located?

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WIND ENERGY (NEWFIELD) LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2A 1AG.

What does WIND ENERGY (NEWFIELD) LIMITED do?

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

What is the latest filing for WIND ENERGY (NEWFIELD) LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.