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Wind Energy (Newfield) Limited

Wind Energy (Newfield) Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in London, Greater London. Wind Energy (Newfield) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05333009
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2A 1AG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Director • Director • Director • British • Lives in UK • Born in Jun 1955
Director • Lives in England • Born in Jun 1971
Director • Company Chairman/Business Owner • British • Lives in UK • Born in May 1969
Director • Attorney • American • Lives in Usa • Born in Aug 1967
Director • Chartered Financial Planner • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£136.53K
Decreased by £12.58K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.49K
Decreased by £13.54K (-8%)
Total Liabilities
-£79.93K
Increased by £4.4K (+6%)
Net Assets
£70.56K
Decreased by £17.94K (-20%)
Debt Ratio (%)
53%
Increased by 7.07% (+15%)
Latest Activity
Registered Address Changed
10 Years Ago on 17 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Mr Keith James Robertson Appointed
10 Years Ago on 22 Dec 2014
Mr Robert John Lewis Appointed
10 Years Ago on 22 Dec 2014
Mr Robert Lee Garner Iii Appointed
10 Years Ago on 22 Dec 2014
Registered Address Changed
10 Years Ago on 12 Nov 2014
Stephen Ramsay Rainsford Hannay Resigned
11 Years Ago on 13 Oct 2014
Mark Edward Miller Resigned
11 Years Ago on 13 Oct 2014
Mark Edward Miller Resigned
11 Years Ago on 13 Oct 2014
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Documents
Submitted on 28 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Nov 2016
Liquidators' statement of receipts and payments to 13 May 2016
Submitted on 5 Jul 2016
Registered office address changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH to 30 Finsbury Square London EC2A 1AG on 17 August 2015
Submitted on 17 Aug 2015
Statement of affairs with form 4.19
Submitted on 1 Jul 2015
Appointment of a voluntary liquidator
Submitted on 27 May 2015
Resolutions
Submitted on 27 May 2015
Statement of capital following an allotment of shares on 30 April 2015
Submitted on 21 May 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 20 Feb 2015
Appointment of Mr Keith James Robertson as a director on 22 December 2014
Submitted on 16 Feb 2015
Repayment History
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