Bonwick Wind Farm Limited

Company Name	Bonwick Wind Farm Limited
Company Status	Dissolved
Company Number	08861787
Category	Private Limited Company
Incorporation Date	27 January 2014(10 years, 3 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Thomas Benedict Chappell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Daniel Grierson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Jolyon James Latimer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Mr Stephen Reid Latimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	James Lawrence Perkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Jacob William Harford Surman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Thomas Samuel Pascoe Surman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Secretary Name	James Perkins
Status	Closed
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Location

Registered Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

10k at £0.01	Whirlwind Renewables LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£550
Cash	£100
Current Liabilities	£10,943

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 March 2017	Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016	Registered office address changed from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 3 Queen Street Mirfield West Yorkshire WF14 8AH on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 3 Queen Street Mirfield West Yorkshire WF14 8AH on 15 February 2016 (1 page)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (10 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (10 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
23 September 2014	Registered office address changed from C/O Bhp St Michael's Mews 18-22 St Michael's Road Leeds West Yorkshire LS6 3AW England to C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from C/O Bhp St Michael's Mews 18-22 St Michael's Road Leeds West Yorkshire LS6 3AW England to C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 September 2014 (1 page)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Bonwick Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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