Dissolved 2016-10-18
Company Information for BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED
MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
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BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED | |
Legal Registered Office | |
MEADOWFIELD INDUSTRIAL ESTATE DURHAM | |
Company Number | 07393156 | |
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Date formed | 2010-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARTIN |
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COLIN ANDERSON |
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RICHARD JOHN DUNKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
SCOTTISH RENEWABLES FORUM LIMITED | Director | 2015-04-27 | CURRENT | 1999-09-21 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
HAMILTON BID LIMITED | Director | 2013-05-21 | CURRENT | 2012-10-15 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
LETHANS EAST WIND FARM LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
NORTH CARRICK RENEWABLES LIMITED | Director | 2010-11-18 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
ONPATH ENERGY LIMITED | Director | 2010-11-18 | CURRENT | 1989-05-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2010-11-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2010-11-18 | CURRENT | 2009-05-28 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2010-11-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (KILLINGTON WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-03-01 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (LONG HILL WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (BANK FIELD WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-06-14 | Dissolved 2016-10-18 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS RENEWABLES (GREEN LANE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-12-16 | Dissolved 2017-02-07 | |
BANKS RENEWABLES (THORNTON MOOR WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-08-23 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 07/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL DL17 9EU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANKS RENEWABLES (CROFT HILL WIND FARM) 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. |