WG

WINGATE GRANGE WIND FARM LIMITED

Dissolved

Company number 07950908

Liverpool · Incorporated 15 February 2012

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

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ · until 26 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

LJ
LONG, Jacqueline
Secretary · Resigned
30 December 2015
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
HS
HEYES, Simon Murray
Director · Resigned
17 June 2013
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
CS
CALDER, Samantha Jane
Secretary · Resigned
15 February 2012
AE
AIKMAN, Elizabeth Jane
Director · Resigned
15 February 2012
HS
HARDMAN, Steven Neville
Director · Resigned
15 February 2012
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
15 February 2012

No active officers on record.

Persons with significant control

PS
Infinis Wind Development 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 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
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name 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
27 February 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
20 February 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Incorporation Company
Incorporation
15 February 2012 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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