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Home > England & Wales Companies > NAVITUS BAY DEVELOPMENT LIMITED
Company Information for

NAVITUS BAY DEVELOPMENT LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
07104972
Private Limited Company
Liquidation

Company Overview

About Navitus Bay Development Ltd
NAVITUS BAY DEVELOPMENT LIMITED was founded on 2009-12-15 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Navitus Bay Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAVITUS BAY DEVELOPMENT LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in EC4M
 
Previous Names
ENECO ROUND 3 DEVELOPMENT LIMITED27/04/2012
Filing Information
Company Number 07104972
Company ID Number 07104972
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 10:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVITUS BAY DEVELOPMENT LIMITED
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Company Officers of NAVITUS BAY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGO ALEXANDER BUIS
 Director 2016-09-23
RUBEN MATTHIEU DIJKSTRA
 Director 2013-06-27
MARK WILLIAM VYVYAN-ROBINSON
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN DOMINIQUE YVES MARIE EGAL
 Director 2014-03-07 2017-02-01
JONATHAN GUY MADGWICK
 Director 2010-10-04 2016-09-23
CAROLINE DAVINA RICHARDS
 Company Secretary 2013-06-27 2014-07-25
OLIVIER DIDRY
 Director 2012-04-25 2014-07-11
NEIL MCDERMOTT
 Director 2012-04-25 2014-03-07
PIETER TAVENIER
 Director 2012-04-25 2013-06-27
ENECO B.V.
 Director 2009-12-15 2012-04-25
MARC WILHELMUS MARIA VAN DER LINDEN
 Director 2010-12-01 2012-04-25
ANTONIUS LEONARD MEIJER
 Director 2009-12-15 2010-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO ALEXANDER BUIS ENECO WIND UK LIMITED Director 2017-12-31 CURRENT 2011-03-25 Active - Proposal to Strike off
HUGO ALEXANDER BUIS NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2016-09-23 CURRENT 2011-03-23 Dissolved 2017-01-17
HUGO ALEXANDER BUIS TWINSHIELS WIND FARM LTD Director 2015-11-27 CURRENT 2010-12-14 Active
HUGO ALEXANDER BUIS ERICA WIND FARM LIMITED Director 2015-11-27 CURRENT 2009-12-03 Active - Proposal to Strike off
HUGO ALEXANDER BUIS ENECO MOY LIMITED Director 2015-11-27 CURRENT 2010-02-04 Active
HUGO ALEXANDER BUIS TULLO WIND FARM LIMITED Director 2015-11-27 CURRENT 2002-11-04 Active
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2013-09-02 CURRENT 2011-03-23 Dissolved 2017-01-17
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY PROJECT COMPANY 2 LIMITED Director 2013-09-02 CURRENT 2011-03-23 Dissolved 2017-01-17
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY PROJECT COMPANY 3 LIMITED Director 2013-09-02 CURRENT 2011-03-23 Dissolved 2017-01-17

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
2020-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM The Exchange 5 Bank Street Bury Lancashire BL9 0DN England
2019-12-30LIQ02Voluntary liquidation Statement of affairs
2019-12-30600Appointment of a voluntary liquidator
2019-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-10
2019-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17AD02Register inspection address changed from 40 Grosvenor Place Victoria London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
2019-06-14AD03Registers moved to registered inspection location of 40 Grosvenor Place Victoria London SW1X 7EN
2019-06-12PSC05Change of details for Edf Energy Round 3 Isle of Wight Limited as a person with significant control on 2017-11-24
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AP01DIRECTOR APPOINTED MR CORNELIS DE HAAN
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER BUIS
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-16PSC05Change of details for Eneco Round 3 Development Holding Limited as a person with significant control on 2017-12-31
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 280
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOMINIQUE YVES MARIE EGAL
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-11AP01DIRECTOR APPOINTED HUGO ALEXANDER BUIS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 280
2016-05-27AR0115/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 280
2015-05-29AR0115/05/15 FULL LIST
2015-01-08SH0123/12/14 STATEMENT OF CAPITAL GBP 250
2015-01-08SH0123/12/14 STATEMENT OF CAPITAL GBP 280
2014-12-17AP01DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DIDRY
2014-07-25TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE RICHARDS
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 220
2014-05-29AR0115/05/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2014-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18SH0112/12/13 STATEMENT OF CAPITAL GBP 220
2013-12-18SH0112/12/13 STATEMENT OF CAPITAL GBP 160
2013-10-21AR0118/10/13 FULL LIST
2013-10-14ANNOTATIONClarification
2013-10-14RP04SECOND FILING FOR FORM SH01
2013-09-26RP04SECOND FILING WITH MUD 15/12/12 FOR FORM AR01
2013-09-26ANNOTATIONClarification
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AD02SAIL ADDRESS CREATED
2013-08-23AP01DIRECTOR APPOINTED RUBEN MATTHIEU DIJKSTRA
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER
2013-08-16AP03SECRETARY APPOINTED MRS CAROLINE DAVINA RICHARDS
2013-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-07AR0115/12/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01RES01ADOPT ARTICLES 25/04/2012
2012-04-27RES15CHANGE OF NAME 25/04/2012
2012-04-27CERTNMCOMPANY NAME CHANGED ENECO ROUND 3 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-26AP01DIRECTOR APPOINTED OLIVIER DIDRY
2012-04-26AP01DIRECTOR APPOINTED PIETER TAVENIER
2012-04-26AP01DIRECTOR APPOINTED NEIL MCDERMOTT
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ENECO B.V.
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN
2012-04-26SH0125/04/12 STATEMENT OF CAPITAL GBP 100
2012-03-02AR0115/12/11 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-10AP01DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN
2011-02-02AR0115/12/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE WARWICK INNOVATION CENTRE TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MEIJER
2010-10-12AP01DIRECTOR APPOINTED JONATHAN GUY MADGWICK
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAVITUS BAY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-19
Resolution2019-12-19
Fines / Sanctions
No fines or sanctions have been issued against NAVITUS BAY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-23 Outstanding T.J. SMITH AND NEPHEW, LIMITED
CHARGE OVER SHARES 2011-03-31 Outstanding THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2011-03-31 Outstanding THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2011-03-31 Outstanding THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 NAVITUS BAY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of NAVITUS BAY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

NAVITUS BAY DEVELOPMENT LIMITED owns 1 domain names.

navitusbaywindpark.co.uk  

Trademarks
We have not found any records of NAVITUS BAY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITUS BAY DEVELOPMENT 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 (82990 - Other business support service activities n.e.c.) as NAVITUS BAY DEVELOPMENT LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NAVITUS BAY DEVELOPMENT 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 TypeAppointmen
Defending partyNAVITUS BAY DEVELOPMENT LIMITEDEvent Date2019-12-19
Name of Company: NAVITUS BAY DEVELOPMENT LIMITED Company Number: 07104972 Nature of Business: Other business support service activities not elsewhere classified Registered office: The Exchange, 5 Bank…
 
Initiating party Event TypeResolution
Defending partyNAVITUS BAY DEVELOPMENT LIMITEDEvent Date2019-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVITUS BAY DEVELOPMENT 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 NAVITUS BAY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M45 7TA