Active - Proposal to Strike off
Company Information for DOGGERBANK PROJECT 2B SSER LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
07790179
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DOGGERBANK PROJECT 2B SSER LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 07790179 | |
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Company ID Number | 07790179 | |
Date formed | 2011-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/06/2018 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 18:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
DALJINDER KAUR VIRDEE |
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BRIAN MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER ESCOTT |
Director | ||
PAMELA JOAN TILL |
Company Secretary | ||
ALEXANDER HUGHES HONEYMAN |
Director | ||
PAUL GERALD COOLEY |
Director | ||
PENNY JAY LANGFORD |
Director | ||
FINLAY ALEXANDER MCCUTCHEON |
Director | ||
JAMES ISAAC SMITH |
Director | ||
TARA AKHTAR IQBAL |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
SIMON BAILEY |
Company Secretary | ||
PETER GEORGE RAFTERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREWIND LIMITED | Director | 2018-07-02 | CURRENT | 2008-12-23 | Active | |
DOGGERBANK PROJECT 1C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK PROJECT 1A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK PROJECT 4C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ESCOTT | |
AP03 | Appointment of Daljinder Kaur Virdee as company secretary on 2018-03-16 | |
TM02 | Termination of appointment of Pamela Joan Till on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED BRIAN MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
PSC05 | Change of details for Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2017-10-02 | |
PSC02 | Notification of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA JOAN DOCHERTY on 2017-03-11 | |
CH01 | Director's details changed for Alexander Hughes Honeyman on 2016-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD COOLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Richard Peter Escott on 2015-04-29 | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD | |
AP01 | DIRECTOR APPOINTED MS PENNY JAY LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA IQBAL | |
AP03 | SECRETARY APPOINTED PAMELA JOAN DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AP03 | SECRETARY APPOINTED TARA AKHTAR IQBAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS |
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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 DOGGERBANK PROJECT 2B SSER LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DOGGERBANK PROJECT 2B SSER 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. |