Active
Company Information for CONRAD (BOOTLE) LIMITED
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY,
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Company Registration Number
06096012
Private Limited Company
Active |
Company Name | ||||
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CONRAD (BOOTLE) LIMITED | ||||
Legal Registered Office | ||||
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 06096012 | |
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Company ID Number | 06096012 | |
Date formed | 2007-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:07:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONRAD (BOOTLE) HOLDCO II LIMITED | SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY | Active | Company formed on the 2007-12-19 | |
CONRAD (BOOTLE) HOLDCO LIMITED | SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY | Active | Company formed on the 2013-12-10 |
Officer | Role | Date Appointed |
---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
DEREK PATRICK HENDERSON |
||
DUNCAN ANDREW LEVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABY AMIEL |
Director | ||
DAIMON RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Director | ||
FRANCISCO JAVIER GUERRA TOBAJAS |
Director | ||
NEIL LEES |
Company Secretary | ||
NEIL LEES |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
RICHARD OWEN MICHAELSON |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
RICHARD BREWSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | Director | 2016-12-05 | CURRENT | 2009-11-13 | Dissolved 2018-06-05 | |
POL WIND (UK) HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2013-12-13 | Dissolved 2018-06-05 | |
CONRAD (BOOTLE) HOLDCO II LIMITED | Director | 2016-12-05 | CURRENT | 2007-12-19 | Active | |
CONRAD (BOOTLE) HOLDCO LIMITED | Director | 2016-12-05 | CURRENT | 2013-12-10 | Active | |
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | Director | 2016-03-21 | CURRENT | 2009-11-13 | Dissolved 2018-06-05 | |
POL WIND (UK) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2013-12-13 | Dissolved 2018-06-05 | |
CONRAD (BOOTLE) HOLDCO II LIMITED | Director | 2016-03-21 | CURRENT | 2007-12-19 | Active | |
CONRAD (BOOTLE) HOLDCO LIMITED | Director | 2016-03-21 | CURRENT | 2013-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
Company name changed wind port of liverpool LIMITED\certificate issued on 15/02/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW LEVIE | ||
DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES | ||
Appointment of Mark David New as company secretary on 2023-11-28 | ||
APPOINTMENT TERMINATED, DIRECTOR BARTHLMY BENOIT CLMENT ROUER | ||
Termination of appointment of Hugues Thibault on 2023-11-28 | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AP03 | Appointment of Mr Hugues Thibault as company secretary on 2022-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PATRICK HENDERSON | |
TM02 | Termination of appointment of Derek Patrick Stewart Henderson on 2022-08-04 | |
AP01 | DIRECTOR APPOINTED MR BARTHELEMY BENOIT CLEMENT ROUER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Wind Pol 2 Holding Limited as a person with significant control on 2021-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC05 | Change of details for Port of Liverpool Wind Farm Holdings Limited as a person with significant control on 2017-04-28 | |
RES15 | CHANGE OF COMPANY NAME 16/06/17 | |
CERTNM | COMPANY NAME CHANGED PORT OF LIVERPOOL WIND FARM LIMITED CERTIFICATE ISSUED ON 16/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 7 Hill Street Bristol BS1 5PU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 235450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL | |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Daimon Riley on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 235450 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 235450 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER GUERRA | |
AP01 | DIRECTOR APPOINTED MR GABY AMIEL | |
AP03 | Appointment of Mr Daimon Riley as company secretary on 2014-11-24 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR | |
MISC | AUDITORS RESIGNATION | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GUERRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER MANCHESTER M17 8PL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060960120002 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 235450 | |
AR01 | 12/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
AR01 | 12/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
288a | DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 02/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER | |
225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
123 | NC INC ALREADY ADJUSTED 20/02/08 | |
RES04 | GBP NC 1000/235450 20/02/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 20/02/08 GBP SI 235449@1=235449 GBP IC 1/235450 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THE JUNIOR FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CONRAD (BOOTLE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |