Based in Oxford, Blue Energy (Westmill Farm) Ltd was founded on 27 July 2010, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Mcconville, Nicola Jane, Foy, Simon John.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCONVILLE, Nicola Jane | 31 October 2012 | - | 1 |
FOY, Simon John | 24 January 2011 | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 October 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 01 July 2015 | |
AD01 - Change of registered office address | 08 August 2014 | |
4.70 - N/A | 07 August 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 August 2014 | |
4.70 - N/A | 06 August 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 22 August 2013 | |
MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
AD01 - Change of registered office address | 29 November 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
TM02 - Termination of appointment of secretary | 28 November 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
AP01 - Appointment of director | 22 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AP03 - Appointment of secretary | 14 November 2012 | |
AP01 - Appointment of director | 09 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2012 | |
MG01 - Particulars of a mortgage or charge | 06 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AA01 - Change of accounting reference date | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AD01 - Change of registered office address | 14 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
RESOLUTIONS - N/A | 06 June 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
SH01 - Return of Allotment of shares | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
CERTNM - Change of name certificate | 13 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
AP03 - Appointment of secretary | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
NEWINC - New incorporation documents | 27 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 07 February 2013 | Outstanding |
N/A |
Guarantee & debenture | 31 October 2012 | Fully Satisfied |
N/A |
Collateral agreement | 27 July 2011 | Fully Satisfied |
N/A |
Debenture | 18 May 2011 | Fully Satisfied |
N/A |