Allt Dearg Wind Farm Limited

Company Registration Number: 05427948

Company registered in England and Wales

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Allt Dearg Wind Farm Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Swindon, Wiltshire.

Registered Address

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB

There are 87 companies currently registered at this postcode, including this one.

All companies at SN5 6PB

Registration Data

Company Number

05427948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

No previous names

Company Officers

  • MOSELEY, Keith

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Trigonos
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB

  • SAINSBURY, Penelope Anne

    Secretary

    Appointed on 13 March 2006

    Resigned on 31 May 2016

    Nationality: British

    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB

  • WELLS, Simon John

    Secretary

    Appointed on 18 April 2005

    Resigned on 13 March 2006

    3 Farrar Drive
    Barton Park
    Marlborough
    Wiltshire
    SN8 1TP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    26
    Church Street
    London
    NW8 8EP

  • COWLING, Paul Leslie

    Director

    Appointed on 1 February 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Trigonos
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB

  • CRANSTONE, Wayne Robert Ian, Dr

    Director

    Appointed on 12 December 2008

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB

  • KEENE, Jason Anthony

    Director

    Appointed on 18 June 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1970

    43 Lytchett Way
    Nythe
    Swindon
    Wiltshire
    SN3 3PL

  • LYNCH-WILLIAMS, Julia

    Director

    Appointed on 1 May 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB
    England

  • MADGWICK, Jonathan Guy

    Director

    Appointed on 1 June 2005

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Head Of Development

    Month of birth: April 1960

    Longwell Cottage Longwell Bank
    Ebrington
    Chipping Campden
    Gloucestershire
    GL55 6NL

  • MCCULLOUGH, Kevin

    Director

    Appointed on 18 April 2005

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    2 St Nicholas Park
    Epworth
    Doncaster
    DN9 1FB

  • PARKER, Michael

    Director

    Appointed on 1 April 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Head Of Onshore Uk

    Month of birth: October 1976

    Windmill Hill Business Park
    Whitehill Way
    Swindon
    Wiltshire
    SN5 6PB
    England

  • SAINSBURY, Penelope Anne

    Director

    Appointed on 18 June 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1973

    Pear Tree Cottage
    Wortley
    Wotton Under Edge
    Gloucestershire
    GL12 7QP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0ODQxM2FkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ4NzE4NmFkaXF6a2N4.

  3. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RUPND. Transaction: MzE1MjQ4NjgxMmFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X58638QP. Transaction: MzE0OTcyNjg1MWFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Michael Parker as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5862KZS. Transaction: MzE0OTcyMDE1OGFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X575DHYQ. Transaction: MzE0ODYwNDk0NGFkaXF6a2N4.

  7. 10 August 2015 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB [View PDF]

    Category: Address. Type: AD04. Barcode: X4DHJGY8. Transaction: MzEyODY4ODU4MmFkaXF6a2N4.

  8. 23 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3BY1. Transaction: MzEyNTU1NTI1NmFkaXF6a2N4.

  9. 22 May 2015 Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X3XY9. Transaction: MzEyMzcyNzAzN2FkaXF6a2N4.

  10. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERZAJ. Transaction: MzEyMzE0OTU2OGFkaXF6a2N4.

  11. 10 March 2015 Director's details changed for Mr Michael Parker on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42X0NER. Transaction: MzExODg5MDI2NWFkaXF6a2N4.

  12. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X2NV. Transaction: MzEwNzQ1MjYxOWFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4KQQ. Transaction: MzA5OTk0NDU0MWFkaXF6a2N4.

  14. 15 April 2014 Appointment of Mr Michael Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U4P3N. Transaction: MzA5ODI2NDI1MWFkaXF6a2N4.

  15. 1 April 2014 Termination of appointment of Julia Lynch-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9FPU. Transaction: MzA5NzQwNzk2M2FkaXF6a2N4.

  16. 12 November 2013 Termination of appointment of Wayne Cranstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYT5NM. Transaction: MzA4ODY0MjI3MWFkaXF6a2N4.

  17. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HV1N. Transaction: MzA4NTM1OTE1MmFkaXF6a2N4.

  18. 8 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEBQR. Transaction: MzA3NzYzNTc5MGFkaXF6a2N4.

  19. 18 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD1LNU. Transaction: MzA2MTAwODU3N2FkaXF6a2N4.

  20. 3 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X183BXP5. Transaction: MzA1Njg3MzA5MWFkaXF6a2N4.

  21. 2 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X183BXPD. Transaction: MzA1Njg3MzA5NmFkaXF6a2N4.

  22. 9 November 2011 Registered office address changed from , Auckland House Lydiard Fields, Great Western Way, Swindon, SN5 8ZT to Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: X9XV4Z23. Transaction: MzA0NjgxOTE0MmFkaXF6a2N4.

  23. 18 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25GRYGP. Transaction: MzA0NTYwMDQzNWFkaXF6a2N4.

  24. 19 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECBFU8S. Transaction: MzAzNzQxMzcwOWFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XK4F5TZX. Transaction: MzAzNjg1NDU3MmFkaXF6a2N4.

  26. 27 January 2011 Termination of appointment of Paul Cowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLL8BR5I. Transaction: MzAzMTIzMjQ3MWFkaXF6a2N4.

  27. 16 June 2010 Appointment of Mrs Julia Lynch-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIX35KW0. Transaction: MzAxNzcyODc3MWFkaXF6a2N4.

  28. 7 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSQTEJSX. Transaction: MzAxNTA5OTc1NmFkaXF6a2N4.

  29. 4 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQM6YJPL. Transaction: MzAxNDc4NTY5M2FkaXF6a2N4.

  30. 23 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AATZ5JDD. Transaction: MzAxNDE1NDgyNmFkaXF6a2N4.

  31. 14 January 2010 Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB to Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIN7PGN1. Transaction: MzAwNzA4MDg4N2FkaXF6a2N4.

  32. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczNzEyMmFkaXF6a2N4.

  33. 9 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARB0IG8I. Transaction: MzAwNjczNzExMmFkaXF6a2N4.

  34. 30 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMJ4HBY9. Transaction: MjAzODIyNDMxMWFkaXF6a2N4.

  35. 9 June 2009 Director's change of particulars / wayne cranstone / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE5KKADK. Transaction: MjAzNDY5ODM2MmFkaXF6a2N4.

  36. 9 June 2009 Director's change of particulars / keith moseley / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE5J5AD4. Transaction: MjAzNDY4MDkyMmFkaXF6a2N4.

  37. 9 June 2009 Director's change of particulars / paul cowling / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE5HQADN. Transaction: MjAzNDY3MTI2MGFkaXF6a2N4.

  38. 3 June 2009 Secretary's change of particulars / penelope sainsbury / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIU7BA3H. Transaction: MjAzNDI5NjEyMGFkaXF6a2N4.

  39. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75F5968. Transaction: MjAzMDkyNDYzOWFkaXF6a2N4.

  40. 23 December 2008 Director appointed dr wayne robert ian cranstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAPY5V8. Transaction: MjAyMTA3NTg2MmFkaXF6a2N4.

  41. 8 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTYwOTM5NGFkaXF6a2N4.

  42. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQV192HO. Transaction: MjAxMTc3MTUxNGFkaXF6a2N4.

  43. 9 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMDZZKD. Transaction: MjAwNTA5NTQxN2FkaXF6a2N4.

  44. 27 February 2008 Appointment terminated director penelope sainsbury [View PDF]

    Category: Officers. Type: 288b. Barcode: XJT93XK2. Transaction: MjAwMDMzNzI0M2FkaXF6a2N4.

  45. 27 February 2008 Appointment terminated director jason keene [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSMKXKV. Transaction: MjAwMDMzMTU1OWFkaXF6a2N4.

  46. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OD2XDN. Transaction: MDE5MjU5NzM5NWFkaXF6a2N4.

  47. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0MNIXDB. Transaction: MDE5MjU5NzQxMGFkaXF6a2N4.

  48. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzNTA3OGFkaXF6a2N4.

  49. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4MTgyMmFkaXF6a2N4.

  50. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0Mjg5NGFkaXF6a2N4.

  51. 19 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyMDE1MmFkaXF6a2N4.

  52. 20 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxMjA1NWFkaXF6a2N4.

  53. 21 November 2006 Registered office changed on 21/11/06 from: third floor, reading bridge, house, reading bridge, reading, RG1 8LS

    Category: Address. Type: 287. Transaction: MTcwNTU4OTI3YWRpcXprY3g.

  54. 21 November 2006 Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU1ODkyN2FkaXF6a2N4.

  55. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NTU0OWFkaXF6a2N4.

  56. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyODM0N2FkaXF6a2N4.

  57. 11 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MTYwNGFkaXF6a2N4.

  58. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1MzEwMWFkaXF6a2N4.

  59. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk1ODUyNWFkaXF6a2N4.

  60. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4Nzg2MmFkaXF6a2N4.

  61. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2NzM2MGFkaXF6a2N4.

  62. 23 June 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDEzNTA0MWFkaXF6a2N4.

  63. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk4NjE4MGFkaXF6a2N4.

  64. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc0NTk1NGFkaXF6a2N4.

  65. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjEyNDA3OGFkaXF6a2N4.

  66. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4NjUzOGFkaXF6a2N4.

  67. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA0MTg1N2FkaXF6a2N4.

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