Meikleton Wind Farm Limited

Dissolved
Incorporated on 18 Mar 2009

Reg Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Company Number 06850835
Company Status Dissolved on 28 Mar 2017
Incorporation Date 18 Mar 2009
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2015
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Burcote Wind 4 Limited - 18 Mar 2009

Summary The company with name "Meikleton Wind Farm Limited" is a ltd and located in Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Meikleton Wind Farm Limited is currently in dissolved status and it was incorporated on 18 Mar 2009 (15 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2014
Accounts Period Covered End Date

31 Mar 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Meikleton Wind Farm Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Kirton Taylor	Director	10 Aug 2012	British	Resigned 31 Jan 2014
2	Bernard John Dale	Director	10 Aug 2012	British	Active
3	HOTBED DIRECTORS ONE LIMITED	Corporate Director	8 Nov 2011	-	Resigned 3 Feb 2012
4	Russell Charles Pope	Director	15 Jun 2011	British	Resigned 19 Sep 2011
5	Alan Stevenson	Director	15 Jun 2011	British	Resigned 11 Dec 2014
6	Alison Hammond	Director	3 Nov 2010	British	Resigned 15 Jun 2011
7	Wendy Shepherd	Secretary	3 Nov 2010	British	Resigned 3 Feb 2012
8	Graham Martin Brown	Director	27 Apr 2009	British	Active
9	John Alexander Ritchie	Director	27 Apr 2009	British	Active
10	Larry John Hannam	Director	27 Apr 2009	British	Active
11	John Alexander Ritchie	Director	27 Apr 2009	British	Active
12	Michael Roger Hewitt	Director	27 Apr 2009	British	Resigned 13 Feb 2012
13	Gary John Robins	Director	27 Apr 2009	British	Resigned 17 Apr 2011
14	Justin Seers	Director	27 Apr 2009	British	Resigned 3 Nov 2010
15	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009
16	Ian Leslie Zant-Boer	Director	18 Mar 2009	British	Resigned 27 Apr 2009
17	EMW DIRECTORS LIMITED	Corporate Director	18 Mar 2009	-	Resigned 27 Apr 2009
18	EMW SECRETARIES LIMITED	Corporate Secretary	18 Mar 2009	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Meikleton Wind Farm Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	28 Mar 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	10 Jan 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	3 Jan 2017	Download PDF 3 Pages
4	Mortgage - Satisfy Charge Full	1 Nov 2016	Download PDF 1 Pages
5	Officers - Change Person Director Company With Change Date	11 Jul 2016	Download PDF 2 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 6 Pages
7	Accounts - Dormant	18 Dec 2015	Download PDF 2 Pages
8	Mortgage - Satisfy Charge Full	23 Jun 2015	Download PDF 1 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 6 Pages
10	Accounts - Dormant	24 Dec 2014	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2014	Download PDF 7 Pages
13	Officers - Termination Director Company With Name	11 Feb 2014	Download PDF 1 Pages
14	Mortgage - Create With Deed With Charge Number	8 Feb 2014	Download PDF 29 Pages
15	Accounts - Dormant	17 Dec 2013	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2013	Download PDF 8 Pages
18	Accounts - Dormant	13 Dec 2012	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name	10 Aug 2012	Download PDF 2 Pages
21	Officers - Termination Director Company With Name	9 Aug 2012	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	2 May 2012	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 8 Pages
24	Officers - Termination Secretary Company With Name	10 Feb 2012	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old	10 Feb 2012	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	10 Feb 2012	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	1 Feb 2012	Download PDF 1 Pages
28	Officers - Appoint Corporate Director Company With Name	31 Jan 2012	Download PDF 2 Pages
29	Accounts - Dormant	21 Dec 2011	Download PDF 2 Pages
30	Change Of Name - Certificate Company	18 Oct 2011	Download PDF 2 Pages
31	Change Of Name - Notice	18 Oct 2011	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name	11 Aug 2011	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	11 Aug 2011	Download PDF 1 Pages
35	Mortgage - Legacy	27 Jul 2011	Download PDF 9 Pages
36	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 7 Pages
38	Address - Change Sail Company With Old	22 Mar 2011	Download PDF 1 Pages
39	Accounts - Dormant	1 Dec 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	18 Nov 2010	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 1 Pages
47	Officers - Appoint Person Secretary Company With Name	18 Nov 2010	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2010	Download PDF 8 Pages
49	Address - Move Registers To Sail Company	7 Apr 2010	Download PDF 1 Pages
50	Address - Change Sail Company	6 Apr 2010	Download PDF 1 Pages
51	Officers - Legacy	29 Apr 2009	Download PDF 2 Pages
52	Address - Legacy	29 Apr 2009	Download PDF 1 Pages
53	Officers - Legacy	28 Apr 2009	Download PDF 1 Pages
54	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
55	Officers - Legacy	28 Apr 2009	Download PDF 3 Pages
56	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
57	Officers - Legacy	28 Apr 2009	Download PDF 2 Pages
58	Capital - Legacy	27 Apr 2009	Download PDF 2 Pages
59	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
60	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
61	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
62	Incorporation - Company	18 Mar 2009	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Longburn Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	Active
2	Creggan Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	Active
3	Sandy Knowe Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	Active
4	High Cairn Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown	Active
5	Envevo Limited Mutual People: John Alexander Ritchie	Active
6	Aura Wind (Low Lanrigg) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	Active
7	Burcote Integrated Business Solutions Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	Active
8	Rigghill Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	Active
9	Burcote General Partner Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	Active
10	Burcote Wind Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	Active
11	Burcote (Hallburn) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown	Active
12	Burcote Wind 16 Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
13	Burcote Wind 12 Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
14	Burcote Wind 15 Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
15	Burcote Wind 14 Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
16	Burcote (Netherfauld) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
17	Burcote (Cladence) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
18	Burcote (Muldron) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
19	Burcote (Feoch) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
20	Burcote (Threepland) Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
21	Burcote Renewables Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Larry John Hannam	dissolved
22	Burcote General Partner Ii Limited Mutual People: John Alexander Ritchie , Graham Martin Brown	dissolved
23	Blair Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
24	Fergus Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
25	Lephin Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
26	Benshinnie Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
27	Burcote Wind 7 Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
28	Beinn Na Faire Wind Farm Limited Mutual People: John Alexander Ritchie , Graham Martin Brown , Bernard John Dale , Larry John Hannam	dissolved
29	Scotia Wind (Craigengelt) Limited Mutual People: Graham Martin Brown , Larry John Hannam	Active
30	Harelaw Wind Turbine Limited Mutual People: Graham Martin Brown	Active
31	Commore Land Company Limited Mutual People: Graham Martin Brown	Active
32	Energised Environments Limited Mutual People: Graham Martin Brown	Active
33	Bmm Networks Limited Mutual People: Graham Martin Brown	Active
34	Growthdeck Limited Mutual People: Graham Martin Brown	Active
35	Bmm Energy Solutions Ltd Mutual People: Graham Martin Brown	Active
36	Gateley Custodian And Nominee Services No. 2 Limited Mutual People: Bernard John Dale	Active
37	Hotbed General Partner Limited Mutual People: Bernard John Dale	Active
38	Hotbed Nominees Limited Mutual People: Bernard John Dale	Active
39	Hotbed Private Equity Investments Limited Mutual People: Bernard John Dale	Active
40	Connection Capital Carried Interest Limited Mutual People: Bernard John Dale	Active
41	Connection Capital Fund Managers Limited Mutual People: Bernard John Dale	dissolved
42	Norprint Labelling Systems Limited Mutual People: Bernard John Dale	Administrative Receiver
43	Hbseh Ventures Limited Mutual People: Bernard John Dale	Active
44	Pfpl Limited Mutual People: Bernard John Dale	Active
45	Earthmill Holdings Limited Mutual People: Bernard John Dale	Active
46	Earthmill Ltd Mutual People: Bernard John Dale	Active
47	Wind Energy Holdings Limited Mutual People: Bernard John Dale	Active
48	Honl2012 Limited Mutual People: Bernard John Dale	Active
49	Hl2012 Limited Mutual People: Bernard John Dale	Active
50	Ensco 1150 Limited Mutual People: Bernard John Dale	Active
51	Lloyds Development Capital (Holdings) Limited Mutual People: Bernard John Dale	Active
52	Sleeperz Hotels Limited Mutual People: Bernard John Dale	Active
53	Hel Group Holdings Limited Mutual People: Bernard John Dale	Active
54	Hel Group Limited Mutual People: Bernard John Dale	Active
55	Connection Riverside Sittingbourne (General Partner) Limited Mutual People: Bernard John Dale	dissolved
56	Connection Riverside Warth (General Partner) Limited Mutual People: Bernard John Dale	dissolved
57	Connection Riverside Vauxhall (General Partner) Limited Mutual People: Bernard John Dale	dissolved
58	Hlpl2012 Limited Mutual People: Bernard John Dale	dissolved
59	Bite Size Portfolio (Gp1) Limited Mutual People: Bernard John Dale	dissolved
60	Bite Size Portfolio (Nominee) Limited Mutual People: Bernard John Dale	dissolved
61	Waters Edge (Apartments) Management Company Limited Mutual People: Larry John Hannam	Active
62	Commerzbank Leasing December (6) Limited Mutual People: Larry John Hannam	Liquidation
63	Dorum Associates Limited Mutual People: Larry John Hannam	Active
64	Santander Guarantee Company Mutual People: Larry John Hannam	Active
65	Santander Private Banking Uk Limited Mutual People: Larry John Hannam	Active
66	Solarlaser Limited Mutual People: Larry John Hannam	Liquidation