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Company Information for

FIM WIND FARMS 1 LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
07088427
Private Limited Company
Liquidation

Company Overview

About Fim Wind Farms 1 Ltd
FIM WIND FARMS 1 LIMITED was founded on 2009-11-26 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Fim Wind Farms 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIM WIND FARMS 1 LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX18
 
Previous Names
CONTINENTAL SHELF 488 LIMITED21/01/2010
Filing Information
Company Number 07088427
Company ID Number 07088427
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 26/11/2014
Return next due 24/12/2015
Type of accounts SMALL
Last Datalog update: 2016-11-05 11:33:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIM WIND FARMS 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of FIM WIND FARMS 1 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CROSBIE DAWSON
Director 2010-06-30
DAVID ROBERT HILL
Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DANIELL
Director 2010-12-09 2011-10-04
OLIVER MYLES ROUTLEDGE
Director 2010-01-21 2010-06-30
PATRICK MARTIN
Director 2009-11-26 2010-01-21
MD DIRECTORS LIMITED
Director 2009-11-26 2010-01-21
MD SECRETARIES LIMITED
Company Secretary 2009-11-26 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CROSBIE DAWSON 9 ST DUNSTANS ROAD LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD CROSBIE DAWSON LDV HARBURNHEAD LIMITED Director 2015-06-18 CURRENT 2012-03-22 Active
RICHARD CROSBIE DAWSON FIM WINDFARMS (SC) GENERAL PARTNER LIMITED Director 2012-12-05 CURRENT 2007-11-30 Active
RICHARD CROSBIE DAWSON FIM WINDFARMS GENERAL PARTNER LIMITED Director 2011-05-26 CURRENT 2007-11-30 Active
RICHARD CROSBIE DAWSON FIM SERVICES LIMITED Director 1992-03-01 CURRENT 1979-05-09 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM GLEBE BARN GREAT BARRINGTON BURFORD OXON OX18 4US
2015-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-264.70DECLARATION OF SOLVENCY
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884270004
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-02AR0126/11/14 FULL LIST
2014-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070884270004
2013-12-11AR0126/11/13 FULL LIST
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-14AUDAUDITOR'S RESIGNATION
2012-11-28AR0126/11/12 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-29AR0126/11/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIELL
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-03AP01DIRECTOR APPOINTED DAVID ROBERT HILL
2011-02-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11SH0115/12/10 STATEMENT OF CAPITAL GBP 1900000
2011-01-04AP01DIRECTOR APPOINTED ROBERT DANIELL
2010-12-08AR0126/11/10 FULL LIST
2010-12-07AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-07-19AP01DIRECTOR APPOINTED MR RICHARD CROSBIE DAWSON
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROUTLEDGE
2010-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10SH0130/03/10 STATEMENT OF CAPITAL GBP 1900000
2010-02-05AP01DIRECTOR APPOINTED OLIVER MYLES ROUTLEDGE
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ UNITED KINGDOM
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN
2010-01-22RES01ADOPT ARTICLES 19/01/2010
2010-01-21RES15CHANGE OF NAME 19/01/2010
2010-01-21CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 488 LIMITED CERTIFICATE ISSUED ON 21/01/10
2010-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 FIM WIND FARMS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-16
Notices to Creditors2015-01-22
Appointment of Liquidators2015-01-22
Resolutions for Winding-up2015-01-22
Fines / Sanctions
No fines or sanctions have been issued against FIM WIND FARMS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Satisfied THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 2011-02-15 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2011-02-15 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-02-15 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIM WIND FARMS 1 LIMITED

Intangible Assets
Patents
We have not found any records of FIM WIND FARMS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIM WIND FARMS 1 LIMITED
Trademarks
We have not found any records of FIM WIND FARMS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIM WIND FARMS 1 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 FIM WIND FARMS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIM WIND FARMS 1 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFIM WIND FARMS 1 LIMITEDEvent Date2016-06-13
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 11 August 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyFIM WIND FARMS 1 LIMITEDEvent Date2015-01-19
Notice is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIM WIND FARMS 1 LIMITEDEvent Date2015-01-14
Sue Roscoe and Lawrence King , Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk . Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIM WIND FARMS 1 LIMITEDEvent Date2015-01-14
Special Resolution Passed: 14 January 2015 The following Written Resolutions were passed pursuant to Section 288 of the Companies Act 2006 , No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIM WIND FARMS 1 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 FIM WIND FARMS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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