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Boundary Lane Windfarm Limited

Boundary Lane Windfarm Limited is a dissolved company incorporated on 25 November 2002 with the registered office located in Houghton Le Spring, Tyne and Wear. Boundary Lane Windfarm Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04600338
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
England
DH4 5RA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Sep 1975
Edf Energy Renewables Holdings Limited
PSC
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Mutual Companies
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Edf Energy Renewables Holdings Limited
Hassaan Majid, Piero Maggio, and 1 more are mutual people.
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Teesside Windfarm Limited
Hassaan Majid, Piero Maggio, and 1 more are mutual people.
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Rowan Onshore Windfarms Limited
Hassaan Majid, Piero Maggio, and 1 more are mutual people.
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Blyth Offshore Demonstrator Limited
Hassaan Majid and Piero Maggio are mutual people.
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Edf En Services UK Limited
Hassaan Majid and Piero Maggio are mutual people.
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Stranoch Windfarm Limited
Hassaan Majid is a mutual person.
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Wauchope Windfarm Limited
Hassaan Majid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.04M
Increased by £449K (+76%)
Turnover
£2.11M
Increased by £646K (+44%)
Employees
Unreported
Same as previous period
Total Assets
£8.64M
Increased by £93K (+1%)
Total Liabilities
-£2.69M
Increased by £197K (+8%)
Net Assets
£5.95M
Decreased by £104K (-2%)
Debt Ratio (%)
31%
Increased by 1.97% (+7%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 10 Oct 2023
Mr Ian Jessop Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Ms Melanie Shanker Appointed
2 Years 11 Months Ago on 24 Nov 2022
Laura Katherine Chare Resigned
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Piero Maggio Appointed
3 Years Ago on 16 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Appointment of Mr Ian Jessop as a director on 1 August 2023
Submitted on 8 Aug 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Statement by Directors
Submitted on 30 Jun 2023
Solvency Statement dated 20/06/23
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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