| Company Name | Norton Wind Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516588 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 Terence Butler Whewell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr Stephen Thomas Carney |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Hargreaves Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2019(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 September 2020) |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr David Peter Vincent |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Works Coggeshall Road Earls Colne Essex CO6 2JX |
| Secretary Name | Mr Ian Saville |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Works Coggeshall Road Earls Colne Essex CO6 2JX |
| Director Name | Mr Steven Leslie Anson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2018(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
Location
| Registered Address | West Terrace Esh Winning Durham DH7 9PT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Esh Winning |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 31 December 2019 | Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page) |
| 12 September 2019 | Accounts for a dormant company made up to 31 May 2019 (10 pages) |
| 31 July 2019 | Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 January 2018 | Appointment of Mr Steven Leslie Anson as a director on 23 January 2018 (2 pages) |
| 3 January 2018 | Termination of appointment of David Peter Vincent as a director on 31 December 2017 (1 page) |
| 3 January 2018 | Termination of appointment of David Peter Vincent as a director on 31 December 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 November 2016 | Registered office address changed from The Works Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from The Works Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Ian Saville as a secretary on 28 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Ian Saville as a secretary on 28 October 2016 (1 page) |
| 23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 9 July 2013 | Appointment of Mr Terence Butler Whewell as a director (3 pages) |
| 9 July 2013 | Appointment of Mr Terence Butler Whewell as a director (3 pages) |
| 9 July 2013 | Appointment of Steven Thomas Carney as a director (3 pages) |
| 9 July 2013 | Appointment of Steven Thomas Carney as a director (3 pages) |
| 3 May 2013 | Incorporation (33 pages) |
| 3 May 2013 | Incorporation (33 pages) |