Seaforth Windfarm Limited

Company Name	Seaforth Windfarm Limited
Company Status	Active
Company Number	02183445
Category	Private Limited Company
Incorporation Date	26 October 1987(36 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 John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(20 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(35 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(35 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Leslie Walter Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	White Lodge Stede Hill Harrietsham Maidstone Kent ME17 1NU

Director Name	Philippa Tina Gilham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 1994)
Role	Accountant
Correspondence Address	18 Fairleas Sittingbourne Kent ME10 4LS

Director Name	Mr Peter Victor Vincent
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Havering The Rise Borden Sittingbourne Kent ME9 8HY

Director Name	Mr Derek Stoyles
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 1996)
Role	Harbour Master
Correspondence Address	Sweven Conyer Road Teynham Sittingbourne Kent ME9 9ES

Secretary Name	Mr Anthony Charles Austin
Nationality	British
Status	Resigned
Appointed	09 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1994)
Role	Company Director
Correspondence Address	29 Oaks Park Rough Common Canterbury Kent CT2 9DP

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(6 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 May 2008)
Role	Shipping Overseas Development
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1996)
Role	Port Operations Director
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Secretary Name	Mr William John Bowley
Nationality	British
Status	Resigned
Appointed	19 September 1994(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	Mr Percival Trevor Furlong
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2000)
Role	Managing Director
Correspondence Address	215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

Director Name	Mr Desmond Crampton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2000(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2008)
Role	Port Operations Director
Country of Residence	England
Correspondence Address	Berry House Mulberry Hill, Chilham Canterbury Kent CT4 8AH

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	30 May 2007(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Richard Owen Michaelson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Ebford Devon Ex3 Opa

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(21 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(21 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(24 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£638,653
Gross Profit	£86,054
Net Worth	£3,366,565
Cash	£73,994
Current Liabilities	£367,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

17 August 2016	Delivered on: 23 August 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
30 March 2006	Delivered on: 6 April 2006 Satisfied on: 2 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 1992	Delivered on: 27 March 1992 Satisfied on: 30 November 1994 Persons entitled: N.M.Rothschild & Sons Limitedas Trustee and Agent for Each of the Banks (As Defined) Classification: Debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the mortgage debenturedated 20TH march 1992 and the other documents defined therein. Particulars: See form 395 ref M103 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages)
15 December 2020	Full accounts made up to 31 March 2020 (26 pages)
1 December 2020	Change of details for Peel L&P Land Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
10 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
2 June 2020	Termination of appointment of David Muir Miller as a director on 1 June 2020 (1 page)
21 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
28 February 2020	Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020 (2 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (25 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (24 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
15 December 2017	Full accounts made up to 31 March 2017 (21 pages)
15 December 2017	Full accounts made up to 31 March 2017 (21 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
30 November 2016	Full accounts made up to 31 March 2016 (23 pages)
30 November 2016	Full accounts made up to 31 March 2016 (23 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
26 September 2016	Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 August 2016	Registration of charge 021834450003, created on 17 August 2016 (38 pages)
23 August 2016	Registration of charge 021834450003, created on 17 August 2016 (38 pages)
15 August 2016	Appointment of Mr Peter John Hosker as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Peter John Hosker as a director on 15 August 2016 (2 pages)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (9 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (9 pages)
16 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016 (1 page)
16 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (8 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (8 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (8 pages)
24 April 2015	Director's details changed for Mr David Muir Miller on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Muir Miller on 24 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (8 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
30 January 2012	Appointment of David Muir Miller as a director (2 pages)
30 January 2012	Appointment of David Muir Miller as a director (2 pages)
13 December 2011	Full accounts made up to 31 March 2011 (18 pages)
13 December 2011	Full accounts made up to 31 March 2011 (18 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 31 March 2010 (17 pages)
30 November 2010	Full accounts made up to 31 March 2010 (17 pages)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
14 January 2010	Full accounts made up to 31 March 2009 (18 pages)
14 January 2010	Full accounts made up to 31 March 2009 (18 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
26 February 2009	Director appointed andrew christopher simpson (1 page)
26 February 2009	Director appointed paul philip wainscott (1 page)
26 February 2009	Director appointed paul philip wainscott (1 page)
26 February 2009	Director appointed andrew christopher simpson (1 page)
12 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
5 August 2008	Appointment terminated director kenneth wharton (1 page)
5 August 2008	Appointment terminated director kenneth wharton (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: maritime centre port of liverpool L21 1LA (1 page)
30 May 2007	Registered office changed on 30/05/07 from: maritime centre port of liverpool L21 1LA (1 page)
18 May 2007	Return made up to 09/05/07; full list of members (3 pages)
18 May 2007	Return made up to 09/05/07; full list of members (3 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
8 June 2006	Return made up to 09/05/06; full list of members (8 pages)
8 June 2006	Return made up to 09/05/06; full list of members (8 pages)
6 April 2006	Particulars of mortgage/charge (10 pages)
6 April 2006	Particulars of mortgage/charge (10 pages)
10 March 2006	Auditor's resignation (1 page)
10 March 2006	Auditor's resignation (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 October 2005	New director appointed (5 pages)
21 October 2005	New director appointed (5 pages)
21 October 2005	New director appointed (5 pages)
21 October 2005	Memorandum and Articles of Association (6 pages)
21 October 2005	Memorandum and Articles of Association (6 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2005	New director appointed (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2005	Return made up to 09/05/05; full list of members (7 pages)
7 June 2005	Return made up to 09/05/05; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Return made up to 09/05/04; full list of members (7 pages)
28 May 2004	Return made up to 09/05/04; full list of members (7 pages)
17 December 2003	Company name changed mpa pilots LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed mpa pilots LIMITED\certificate issued on 17/12/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 09/05/03; full list of members (7 pages)
27 May 2003	Return made up to 09/05/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 June 2001	Return made up to 09/05/01; full list of members (6 pages)
8 June 2001	Return made up to 09/05/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 May 1999	Return made up to 09/05/99; no change of members (6 pages)
25 May 1999	Return made up to 09/05/99; no change of members (6 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
6 June 1997	Return made up to 09/05/97; full list of members (8 pages)
6 June 1997	Return made up to 09/05/97; full list of members (8 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
13 January 1997	Secretary's particulars changed (1 page)
13 January 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 May 1996	Return made up to 09/05/96; no change of members (6 pages)
28 May 1996	Return made up to 09/05/96; no change of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Return made up to 09/05/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1995	Return made up to 09/05/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
30 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1994	Full accounts made up to 31 December 1993 (12 pages)
5 October 1994	Full accounts made up to 31 December 1993 (12 pages)
11 May 1993	Full accounts made up to 27 December 1992 (11 pages)
11 May 1993	Full accounts made up to 27 December 1992 (11 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1992	Memorandum and Articles of Association (15 pages)
22 April 1992	Memorandum and Articles of Association (15 pages)
27 March 1992	Particulars of mortgage/charge (39 pages)
27 March 1992	Particulars of mortgage/charge (39 pages)
15 June 1991	Full accounts made up to 31 December 1990 (13 pages)
15 June 1991	Full accounts made up to 31 December 1990 (13 pages)
7 June 1990	Full accounts made up to 31 December 1989 (13 pages)
7 June 1990	Full accounts made up to 31 December 1989 (13 pages)
13 October 1988	Memorandum and Articles of Association (6 pages)
13 October 1988	Memorandum and Articles of Association (6 pages)
21 September 1988	Company name changed judgeurgent LIMITED\certificate issued on 22/09/88 (2 pages)
21 September 1988	Company name changed judgeurgent LIMITED\certificate issued on 22/09/88 (2 pages)
13 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 May 1988	Registered office changed on 27/05/88 from: 2 baches street london N1 6UB (1 page)
27 May 1988	Registered office changed on 27/05/88 from: 2 baches street london N1 6UB (1 page)
26 October 1987	Incorporation (12 pages)
26 October 1987	Incorporation (12 pages)

Seaforth Windfarm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check