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BL Wind (Holdings) Limited

BL Wind (Holdings) Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in Swanley, Kent. BL Wind (Holdings) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08522855
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1957
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
John Laing Environmental Assets Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Michael Hardy is a mutual person.
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Llynfi Afan Renewable Energy Park Limited
Joseph Mark Linney is a mutual person.
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Carscreugh Renewable Energy Park Limited
Joseph Mark Linney is a mutual person.
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Hall Farm Wind Farm Ltd
Joseph Mark Linney is a mutual person.
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KS SPV 4 Limited
Joseph Mark Linney is a mutual person.
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KS SPV 3 Limited
Joseph Mark Linney is a mutual person.
Active
Elwa Holdings Limited
Joseph Mark Linney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£244K
Decreased by £708K (-74%)
Turnover
£4.36M
Increased by £2.77M (+175%)
Employees
Unreported
Same as previous period
Total Assets
£34.34M
Decreased by £780K (-2%)
Total Liabilities
-£36.63M
Increased by £775K (+2%)
Net Assets
-£2.28M
Decreased by £1.56M (+214%)
Debt Ratio (%)
107%
Increased by 4.57% (+4%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Inspection Address Changed
8 Years Ago on 22 Dec 2016
Teresa Sarah Hedges Appointed
8 Years Ago on 30 Nov 2016
Philip Naylor Resigned
8 Years Ago on 30 Nov 2016
Group Accounts Submitted
9 Years Ago on 19 Sep 2016
David Michael Hhardy Details Changed
9 Years Ago on 2 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Confirmation statement made on 9 May 2017 with updates
Submitted on 22 May 2017
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016
Submitted on 23 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
Submitted on 22 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
Submitted on 22 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
Submitted on 18 Dec 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 19 Sep 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 10 May 2016
Repayment History
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