Vestas Spare Parts & Repair UK Limited

Company Name	Vestas Spare Parts & Repair UK Limited
Company Status	Dissolved
Company Number	06970124
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 33190	Repair of other equipment

Directors

Director Name	Lotte Krag Printz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2012(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 November 2016)
Role	Vice President, Customer Service & Business Ops
Country of Residence	Denmark
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200

Director Name	Martin Klitgaard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	18 November 2013(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 November 2016)
Role	Senior Vice President Finance
Country of Residence	Germany
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200

Director Name	Mr Philip Henry Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	President
Country of Residence	Wales
Correspondence Address	The Willows 209b Marshfield Road Marshfield Cardiff CF3 2TU Wales

Director Name	Lars Elgaard Danielsen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 09 December 2009)
Role	Vp Scm
Country of Residence	Denmark
Correspondence Address	Fuglesangsalle 54 8210 Aarhus Denmark

Director Name	Randi Toftlund Pedersen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2009(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2012)
Role	Senior Vp Finance
Country of Residence	Denmark
Correspondence Address	Sejs Sovej 95 Sejs 8600 Silkeborg

Director Name	Mr Alan Philip Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	98 Whinbush Road Hitchin Hertfordshire SG5 1PN

Director Name	Pia Norholm
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2013)
Role	Head Of Region North, Reporting & Compliance
Country of Residence	Denmark
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200

Director Name	Anders Jakob Vedel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2013)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200

Director Name	Brian Iversen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2013(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 November 2013)
Role	Senior Vice President (Finance)
Country of Residence	Denmark
Correspondence Address	C/O Vestas Wind Systems A/S Hedeager 44 Aarhus N 8200

Location

Registered Address	302 Bridgewater Place, Birchwood Park Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Final Gazette dissolved following liquidation (1 page)
8 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
29 February 2016	Liquidators statement of receipts and payments to 30 December 2015 (9 pages)
29 February 2016	Liquidators' statement of receipts and payments to 30 December 2015 (9 pages)
29 February 2016	Liquidators' statement of receipts and payments to 30 December 2015 (9 pages)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Declaration of solvency (4 pages)
15 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31 (1 page)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Declaration of solvency (4 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (5 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 December 2013	Termination of appointment of Brian Iversen as a director (1 page)
4 December 2013	Appointment of Martin Klitgaard as a director (2 pages)
4 December 2013	Termination of appointment of Brian Iversen as a director (1 page)
4 December 2013	Appointment of Martin Klitgaard as a director (2 pages)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
6 August 2013	Termination of appointment of Anders Vedel as a director (1 page)
6 August 2013	Register inspection address has been changed (1 page)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Termination of appointment of Pia Norholm as a director (1 page)
6 August 2013	Appointment of Brian Iversen as a director (2 pages)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Appointment of Brian Iversen as a director (2 pages)
6 August 2013	Termination of appointment of Pia Norholm as a director (1 page)
6 August 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 August 2013 (1 page)
6 August 2013	Register inspection address has been changed (1 page)
6 August 2013	Appointment of Brian Iversen as a director (2 pages)
6 August 2013	Appointment of Brian Iversen as a director (2 pages)
6 August 2013	Termination of appointment of Anders Vedel as a director (1 page)
6 August 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 August 2013 (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Full accounts made up to 31 December 2012 (19 pages)
2 January 2013	Full accounts made up to 31 December 2011 (19 pages)
2 January 2013	Full accounts made up to 31 December 2011 (19 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Termination of appointment of Randi Pedersen as a director (1 page)
26 April 2012	Termination of appointment of Randi Pedersen as a director (1 page)
26 April 2012	Appointment of Lotte Krag Printz as a director (2 pages)
26 April 2012	Appointment of Anders Jakob Vedel as a director (2 pages)
26 April 2012	Appointment of Anders Jakob Vedel as a director (2 pages)
26 April 2012	Termination of appointment of Alan Wright as a director (1 page)
26 April 2012	Appointment of Pia Norholm as a director (2 pages)
26 April 2012	Appointment of Pia Norholm as a director (2 pages)
26 April 2012	Termination of appointment of Alan Wright as a director (1 page)
26 April 2012	Appointment of Lotte Krag Printz as a director (2 pages)
26 April 2012	Termination of appointment of Philip Jones as a director (1 page)
26 April 2012	Termination of appointment of Philip Jones as a director (1 page)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,000,000.00 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,000,000.00 (2 pages)
17 December 2009	Appointment of Alan Philip Wright as a director (3 pages)
17 December 2009	Appointment of Alan Philip Wright as a director (3 pages)
9 December 2009	Termination of appointment of Lars Danielsen as a director (1 page)
9 December 2009	Termination of appointment of Lars Danielsen as a director (1 page)
8 December 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
8 December 2009	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
16 November 2009	Appointment of Randi Toftlund Pedersen as a director (3 pages)
16 November 2009	Appointment of Lars Elgaard Danielsen as a director (3 pages)
16 November 2009	Appointment of Randi Toftlund Pedersen as a director (3 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2009	Appointment of Lars Elgaard Danielsen as a director (3 pages)
23 July 2009	Incorporation (43 pages)
23 July 2009	Incorporation (43 pages)

Vestas Spare Parts & Repair UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire