Dissolved
Dissolved 2016-05-17
Company Information for WINDPOWER (WALES) GROUP PLC
ABERGELE, CONWY, LL22,
|
Company Registration Number
06712332
Public Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
---|---|
WINDPOWER (WALES) GROUP PLC | |
Legal Registered Office | |
ABERGELE CONWY | |
Company Number | 06712332 | |
---|---|---|
Date formed | 2008-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-01-26 01:47:18 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN WALLWORK |
||
ROBIN LESLIE CROSSLEY |
||
DAVID HENEDGE WYNNE FINCH |
||
JOHN RICHARD GARDNER |
||
VINCENT KANE |
||
BRIAN MORGAN |
||
JAMES RICHARD MUNNERY |
||
JOHN CHARLES MUNNERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERYL VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GENETICS LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2007-04-24 | Dissolved 2014-01-14 | |
WINDPOWER (HIRAETHOG) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-03-25 | Dissolved 2015-09-08 | |
WINDPOWER (WALES) LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
LECTUS THERAPEUTICS LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2002-10-15 | Dissolved 2016-01-08 | |
HENDRE WIND LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
R.CROSSLEY SPORTING LTD. | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
WINDPOWER (WALES) LIMITED | Director | 2004-07-08 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
CROSSLEY HENDRE LIMITED | Director | 1991-08-24 | CURRENT | 1989-06-29 | Active | |
WINDPOWER (HIRAETHOG) LIMITED | Director | 2010-03-18 | CURRENT | 2008-03-25 | Dissolved 2015-09-08 | |
LIMA ENERGY LIMITED | Director | 2010-03-15 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
WINDPOWER (WALES) LIMITED | Director | 2007-12-01 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
THE LOW CARB FOOD COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Liquidation | |
W F ESTATE FARMING LIMITED | Director | 2015-11-12 | CURRENT | 2010-12-22 | Active | |
MWF ESTATE FARMING LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
GWYL GOBAITH MUSIC FESTIVAL COMMUNITY INTEREST COMPANY | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-05-13 | |
SUMMER CAMPS INTERNATIONAL LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
WINDPOWER (WALES) LIMITED | Director | 2006-08-04 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
ALTITUDE SNOWSPORT MANAGEMENT COMPANY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-02-24 | |
AZETS (HOLYWELL) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
GARDNER VENTURES LTD | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
GARDNER INVESTMENT CONSULTANTS LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2018-08-07 | |
WINDPOWER (WALES) LIMITED | Director | 2005-08-04 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
WINDPOWER (WALES) LIMITED | Director | 2009-03-01 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
THE WALES THEATRE COMPANY LIMITED | Director | 2008-01-09 | CURRENT | 2003-07-08 | Dissolved 2017-09-19 | |
ASTA BUILDING LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
THE NEW WELSH WHISKEY COMPANY LIMITED | Director | 1999-12-08 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
DJR PROPERTY CONSULTANCY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
DOBBINETTS REDEVELOPMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MELDRETH REGENERATION LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
DANESGARTH MANAGEMENT COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 2011-04-11 | Active | |
FORD FARM REGENERATION LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
PENINSULAR LAND & DEVELOPMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FOOTPRINT LAND & DEVELOPMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
GREENGARTH REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 | |
WJVM TRADING LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
WINDPOWER (WALES) LIMITED | Director | 2005-10-07 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1169449.45 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MUNNERY / 07/12/2015 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1169449.45 | |
AR01 | 01/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERYL VAUGHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 01/10/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD MUNNERY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 01/10/2013 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1169449.45 | |
AR01 | 01/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 PORTLAND STREET MANCHESTER M1 3BE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 1110152.97 | |
AR01 | 01/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 18/10/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 1107487.97 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 1110017.97 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN MORGAN | |
AR01 | 01/10/10 FULL LIST | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 107583798.67 | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 1099937.98 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 1099271.32 | |
SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 1095937.99 | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 1093771.32 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 1093104.66 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 1089104.66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY BUSINESS 04/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 01/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 01/04/09 STATEMENT OF CAPITAL GBP 1000 | |
288a | DIRECTOR APPOINTED DAVID HENEDGE WYNNE FINCH | |
88(2) | AD 01/04/09 GBP SI 4197132@0.01=41971.32 GBP IC 1032800/1074771.32 | |
288a | DIRECTOR APPOINTED VINCENT KANE | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 20/10/08 GBP SI 103279998@0.01=1032799.98 GBP IC 0.02/1032800 | |
225 | CURRSHO FROM 31/10/2009 TO 31/07/2009 | |
288a | DIRECTOR APPOINTED JOHN RICHARD GARDNER | |
288a | DIRECTOR APPOINTED JOHN CHARLES MUNNERY | |
RES13 | SECTION 190 CA 2006 15/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY SHARE PLEDGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WINDPOWER (WALES) GROUP PLC 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. |