Dissolved
Dissolved 2015-03-03
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Company Information for PENNANT WIND LIMITED
STROUD, GLOUCESTERSHIRE, GL5,
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Company Registration Number
 04150125 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Pennant Wind Ltd
PENNANT WIND LIMITED was founded on 2001-01-30 and had its registered office in Stroud. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PENNANT WIND LIMITED | ||
| Legal Registered Office | ||
| STROUD GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04150125 | |
|---|---|---|
| Date formed | 2001-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-05-13 13:30:55 |
| Companies House |
|
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Companies with same name PENNANT WIND LIMITED
The following companies were found which have the same name as PENNANT WIND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Pennant Windward Fund, L.P. | Delaware | Unknown | |
|
PENNANT WINDWARD FUND LP | New Jersey | Unknown | |
| PENNANT WINDWARD MASTER FUND, L.P. | Unknown |
Company Officers of PENNANT WIND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN HANSTOCK |
||
DAVID JOHN HANSTOCK |
||
DALE HART |
||
PETER NIGEL WHITTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALLEYS ENERGY LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
| PROGRESSIVE ENERGY LIMITED | Company Secretary | 1998-08-21 | CURRENT | 1998-08-21 | Active | |
| COASTAL ENERGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
| COOTS LTD | Director | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
| VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
| PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | Active | |
| DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
| PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| PENNANT WALTERS (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
| PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-23 | CURRENT | 2005-11-23 | Active | |
| PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-31 | Active | |
| PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-23 | CURRENT | 2005-11-23 | Active | |
| PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
| HARTSDALE PENNANT LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
| PENNANT WALTERS (PYWX) LIMITED | Director | 2016-06-15 | CURRENT | 2012-11-30 | Active | |
| COOTS LTD | Director | 2009-04-15 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
| THE CARBON CAPTURE AND STORAGE ASSOCIATION | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
| COASTAL ENERGY LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
| VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
| PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | 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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL WHITTON / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HART / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANSTOCK / 30/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HANSTOCK / 30/01/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| CERTNM | COMPANY NAME CHANGED BENTINCK GENERATION LIMITED CERTIFICATE ISSUED ON 19/09/02 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PENNANT WIND 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 PENNANT WIND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENNANT WIND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 5,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 1,532 |
Creditors and other liabilities
Filed Financial Reports
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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 PENNANT WIND LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Fixed Assets | 2011-11-01 | £ 15,000 |
| Shareholder Funds | 2011-11-01 | £ 8,468 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENNANT WIND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENNANT WIND LIMITED
Income
Government Income
We have not found government income sources for PENNANT WIND 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PENNANT WIND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNANT WIND 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 PENNANT WIND 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 PENNANT WIND 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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