Moorhouse Wind Farm Limited

Company Name	Moorhouse Wind Farm Limited
Company Status	Dissolved
Company Number	09172086
Category	Private Limited Company
Incorporation Date	12 August 2014(9 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 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	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mrs Paula Marian Jewson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mrs Sarah Louise Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Mrs Paula Marian Jewson
Status	Closed
Appointed	12 June 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mrs Catherine Elizabeth Ibbotson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Director Name	Mr Harold Edward Malyon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead Berkshire SL6 1EF

Director Name	Mr David Charles Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	David Charles Murray
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Location

Registered Address	Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	3 other UK companies use this postal address

Shareholders

677 at £1	David Charles Murray 48.43% Ordinary
524 at £1	Harold Edward Malyon 37.48% Ordinary
197 at £1	Catherine Elizabeth Ibbotson 14.09% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 July 2018	Appointment of Miss Sarah Louise Smith as a director on 12 June 2018 (2 pages)
11 July 2018	Notification of Wind 2 Limited as a person with significant control on 12 June 2018 (2 pages)
11 July 2018	Cessation of David Charles Murray as a person with significant control on 12 June 2018 (1 page)
11 July 2018	Appointment of Mrs Paula Marian Jewson as a secretary on 12 June 2018 (2 pages)
11 July 2018	Appointment of Mr Geraint Keith Jewson as a director on 12 June 2018 (2 pages)
11 July 2018	Appointment of Mrs Paula Marian Jewson as a director on 12 June 2018 (2 pages)
11 July 2018	Registered office address changed from 22-24 King Street Maidenhead Berkshire SL6 1EF to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 11 July 2018 (1 page)
11 July 2018	Termination of appointment of David Charles Murray as a director on 12 June 2018 (1 page)
11 July 2018	Termination of appointment of David Charles Murray as a secretary on 12 June 2018 (1 page)
28 March 2018	Termination of appointment of Harold Edward Malyon as a director on 27 January 2018 (1 page)
28 March 2018	Cessation of Harold Edward Malyon as a person with significant control on 27 January 2018 (1 page)
28 March 2018	Change of details for Mr David Charles Murray as a person with significant control on 27 January 2018 (2 pages)
28 March 2018	Cessation of Catherine Elizabeth Ibbotson as a person with significant control on 26 January 2018 (1 page)
28 March 2018	Termination of appointment of Catherine Elizabeth Ibbotson as a director on 26 January 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,398 (6 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,398 (6 pages)
27 April 2015	Director's details changed for Mr Harold Edward Malyon on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Harold Edward Malyon on 27 April 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Catherine Elizabeth Ibbotson on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Harold Edward Malyon on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr David Charles Murray on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Harold Edward Malyon on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr David Charles Murray on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Catherine Elizabeth Ibbotson on 11 March 2015 (2 pages)
9 October 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
9 October 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1,398 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1,398 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Moorhouse Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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