About

Registered Number: 06403587
Date of Incorporation: 18/10/2007 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2016 (8 years and 8 months ago)
Registered Address: Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN

 

Based in Mold, Barnwell Manor Wind Energy Ltd was established in 2007, it has a status of "Dissolved". This company has 2 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 January 2016 - 1
BERGER, Hillary 25 March 2014 01 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 July 2016
SOAS(A) - Striking-off action suspended (Section 652A) 25 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 May 2016
DS01 - Striking off application by a company 27 April 2016
AP03 - Appointment of secretary 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 06 October 2015
PARENT_ACC - N/A 01 October 2015
GUARANTEE2 - N/A 01 October 2015
AGREEMENT2 - N/A 01 October 2015
AUD - Auditor's letter of resignation 12 June 2015
AA01 - Change of accounting reference date 12 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 28 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 09 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 November 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 22 November 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
287 - Change in situation or address of Registered Office 26 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 21 October 2008
225 - Change of Accounting Reference Date 23 October 2007
NEWINC - New incorporation documents 18 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.