Liquidation
Company Information for MOSSCLIFF POWER 5 LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
08561558
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOSSCLIFF POWER 5 LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in IP21 | |
Company Number | 08561558 | |
---|---|---|
Company ID Number | 08561558 | |
Date formed | 2013-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 26/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB171482606 |
Last Datalog update: | 2024-11-05 12:10:42 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY VINCENT CORCORAN |
||
THOMAS ALAN COSTELLO |
||
IAN GREER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWA COSEC LTD |
Company Secretary | ||
ANDREW THOMSON MCLINTOCK |
Director | ||
DAVID JAMES LYON WYLLIE |
Director | ||
DAVID JAMES LYON WYLLIE |
Company Secretary | ||
ROMANA WYLLIE |
Director | ||
MARK JOHN LYON WYLLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Liquidation | |
EARTHMILL HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-07 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Liquidation | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Liquidation | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Liquidation | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Liquidation | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Liquidation | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Liquidation | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Liquidation | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Liquidation | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Liquidation | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Liquidation | |
WIND ENERGY 1 HOLD CO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
ASH RENEWABLES NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2014-03-28 | Liquidation | |
GALLEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Liquidation | |
CARMONEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Liquidation | |
ERRIGAL ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2012-03-16 | Liquidation | |
OAK RENEWABLES LIMITED | Director | 2015-11-19 | CURRENT | 2012-10-18 | Liquidation | |
ILI (NORTH BANKEND) LIMITED | Director | 2015-10-23 | CURRENT | 2012-04-11 | Active | |
ASH RENEWABLES NO 6 LIMITED | Director | 2015-09-21 | CURRENT | 2014-09-19 | Liquidation | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Liquidation | |
EARTHMILL HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2013-06-07 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Liquidation | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Liquidation | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Liquidation | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Liquidation | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Liquidation | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Liquidation | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Liquidation | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Liquidation | |
MOSSCLIFF POWER 3 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Liquidation | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Liquidation | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Liquidation | |
ILI (NORTH BANKEND) LIMITED | Director | 2015-10-23 | CURRENT | 2012-04-11 | Active | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to 1st Floor 25 King Street Bristol BS1 4PB | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/10/24 FROM 1st Floor 25 King Street Bristol BS1 4PB United Kingdom | ||
DIRECTOR APPOINTED MR KEVIN PAUL O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY VINCENT CORCORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14, Folifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO | |
CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Arena Capital Mp Limited as a person with significant control on 2019-11-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
PSC02 | Notification of Arena Capital Mp Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Arena Capital Partners Limited as a person with significant control on 2017-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580008 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED IAN GREER | |
PSC07 | CESSATION OF MOSSCLIFF POWER 12 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BARRY VINCENT CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON MCLINTOCK | |
TM02 | Termination of appointment of Gwa Cosec Ltd on 2017-12-15 | |
AP01 | DIRECTOR APPOINTED THOMAS ALAN COSTELLO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580003 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MOSSCLIFF POWER 12 LIMITED / 11/11/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1/3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 18/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 09/02/2017 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 03/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM SURREY IP21 5DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, HORHAM AIRFIELD HORHAM ROAD, DENHAM, SURREY, IP21 5DQ | |
AP04 | CORPORATE SECRETARY APPOINTED GWA COSEC LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMANA WYLLIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085615580001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580002 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085615580001 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA WYLLIE / 07/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LYON WYLLIE / 07/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 07/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 07/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 07/06/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANA WYLLIE / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LYON WYLLIE / 15/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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 MOSSCLIFF POWER 5 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MOSSCLIFF POWER 5 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. |