Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
Company Information for PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
BRAMHALL, GREATER MANCHESTER, SK7,
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Company Registration Number
 07075416 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Prime Renewables Wind Farms (liverpool) Ltd
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED was founded on 2009-11-13 and had its registered office in Bramhall. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | ||
| Legal Registered Office | ||
| BRAMHALL GREATER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07075416 | |
|---|---|---|
| Date formed | 2009-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-24 20:51:20 |
| Companies House |
|
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Company Officers of PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK PATRICK STEWART HENDERSON |
||
DEREK PATRICK HENDERSON |
||
DUNCAN ANDREW LEVIE |
Previous Officers
| 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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POL WIND (UK) HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2013-12-13 | Dissolved 2018-06-05 | |
| CONRAD (BOOTLE) LIMITED | Director | 2016-12-05 | CURRENT | 2007-02-12 | Active | |
| 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 | |
| POL WIND (UK) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2013-12-13 | Dissolved 2018-06-05 | |
| CONRAD (BOOTLE) LIMITED | Director | 2016-03-21 | CURRENT | 2007-02-12 | Active | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / POL WIND (UK) LIMITED / 28/04/2017 | |
| LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 13/12/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/11/17 | |
| RES06 | REDUCE ISSUED CAPITAL 14/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 4679898 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON | |
| AP03 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY | |
| 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 | 25/11/15 STATEMENT OF CAPITAL;GBP 4679898 | |
| AR01 | 13/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA | |
| AP03 | SECRETARY APPOINTED MR DAIMON RILEY | |
| AP01 | DIRECTOR APPOINTED MR GABY AMIEL | |
| AP01 | DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 4679898 | |
| AR01 | 13/11/14 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
| 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 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| MISC | AUDITORS RESIGNATION | |
| 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 GREATER MANCHESTER M17 8PL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
| RES15 | CHANGE OF NAME 03/02/2014 | |
| CERTNM | COMPANY NAME CHANGED PEEL WIND FARMS (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 05/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 13/11/13 FULL LIST | |
| AR01 | 13/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 4679898 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
Income
Government Income
We have not found government income sources for PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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