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TOOLEY WIND DEVELOPMENT 2 LIMITED

Dissolved

Company number 05199126

Liverpool · Incorporated 6 August 2004

Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2010

Company history

Previous company names

NOVERA WIND ENERGY LIMITED · 6 August 2004 – 10 September 2013

INFINIS WIND DEVELOPMENT 2 LIMITED · 10 September 2013 – 13 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tooley Wind Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Resolution
Resolution
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2017 View
Capital Alter Shares Consolidation
Capital
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Resolution
Resolution
13 July 2017 View
Resolution
Resolution
12 July 2017 View
Legacy
Insolvency
12 July 2017 View
Legacy
Capital
12 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 January 2014 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Statement Of Companys Objects
Change Of Constitution
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Resolution
Resolution
22 April 2010 View
Auditors Resignation Company
Auditors
21 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 December 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
26 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Accounts
23 August 2004 View
Incorporation Company
Incorporation
6 August 2004 View
Legacy
Officers
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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