TW

TOOLEY WIND DEVELOPMENT 1 LIMITED

Dissolved

Company number 08111071

Liverpool · Incorporated 19 June 2012

Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2017

Company history

Previous company names

MARK FARM WIND FARM LIMITED · 19 June 2012 – 10 September 2013

INFINIS WIND DEVELOPMENT 1 LIMITED · 10 September 2013 – 13 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tooley Wind Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Resolution
Resolution
13 July 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2012 View
Incorporation Company
Incorporation
19 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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