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Second Wind Renewables Ltd

Second Wind Renewables Ltd is a dissolved company incorporated on 18 October 2012 with the registered office located in Plymouth, Devon. Second Wind Renewables Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 6 December 2023 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08258392
Private limited company
Age
12 years
Incorporated 18 October 2012
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
Contact
Address
C/O Larneys Envoy House
Longbridge Road
Plymouth
Devon
PL6 8LU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1977
Mr Robert William John Paul
PSC • British • Lives in England • Born in Jul 1977
Mr Joseph David Winton
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
One Wind Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
RSJ3 Energy Ltd
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
Third Wind Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
One Solar Renewables Limited
Simon Edward Coles, Robert William John Paul, and 1 more are mutual people.
Active
RSJ2 Energy Limited
Simon Edward Coles and Joseph David Winton are mutual people.
Active
Ma020 Limited
Simon Edward Coles and Joseph David Winton are mutual people.
Active
RJMJS 4 Limited
Simon Edward Coles and Robert William John Paul are mutual people.
Active
JD Renewable Limited
Joseph David Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£3.12K
Decreased by £81.26K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.19K
Decreased by £388.51K (-48%)
Total Liabilities
-£110.74K
Decreased by £488.19K (-82%)
Net Assets
£314.45K
Increased by £99.69K (+46%)
Debt Ratio (%)
26%
Decreased by 47.56% (-65%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
7 Years Ago on 7 Oct 2017
Declaration of Solvency
7 Years Ago on 3 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 8 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
9 Years Ago on 28 Jul 2016
Registered Address Changed
9 Years Ago on 28 May 2016
Mr Robert William John Paul Details Changed
10 Years Ago on 1 Mar 2015
Mr Simon Edward Coles Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2023
Liquidators' statement of receipts and payments to 18 September 2022
Submitted on 25 Nov 2022
Liquidators' statement of receipts and payments to 18 September 2021
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 21 Oct 2020
Liquidators' statement of receipts and payments to 18 September 2019
Submitted on 26 Nov 2019
Liquidators' statement of receipts and payments to 18 September 2018
Submitted on 28 Nov 2018
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to C/O Larneys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 7 October 2017
Submitted on 7 Oct 2017
Appointment of a voluntary liquidator
Submitted on 3 Oct 2017
Resolutions
Submitted on 3 Oct 2017
Repayment History
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