West Durham Wind Farm (Holdings) Limited

Company Name	West Durham Wind Farm (Holdings) Limited
Company Status	Dissolved
Company Number	06310696
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Bondco 1232 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	John Gartland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2019(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Brendan Corcoran
Status	Closed
Appointed	11 February 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Mr David Patrick Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 August 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomside House Belmont Durham DH1 2QW

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chaucer Lane Strensall York YO32 5PE

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Honister Drive Sunderland SR5 1PA

Director Name	Mr David Joseph Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Honister Drive Sunderland SR5 1PA

Director Name	Brian Ryan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(2 years after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	46 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Susan McCarthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(2 years after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	20 The Rectory Stepaside Dublin Ireland

Director Name	Mr Adrian Kelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(2 years after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	19 Eden Court Rathfarnham Dublin 16

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2013)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	John Patrick McManus
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2011)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Dermot McArdle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Peter John Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Jennifer Mary Farrelly
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	26 Hilton Gardens Ballinteer Dublin 16

Director Name	Joe Lawlor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	28 The Watermill Raheny Dublin Dublin 5

Director Name	Ms Suzanne Ward
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Bridge Bungalow Piltown Road Bettystown Co Meath Ireland

Director Name	Grainne O Shea
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Chartered Engineer
Country of Residence	Ireland
Correspondence Address	3 Cappagh Strand Road Sandymount Dublin Dublin 4

Director Name	John O'Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2012(5 years, 4 months after company formation)
Appointment Duration	3 months (resigned 27 February 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	38 Morehampton Terrace Donnybrook Dublin 4 Dublin

Director Name	Stephen Walshe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2013(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Fitzroy Avenue Dublin

Director Name	Garry Kavanagh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Philipsburg Avenue Fairview Dublin 3

Director Name	Joseph Scally
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2015)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	24 Brighton Place Foxrock Dublin Dublin 18

Director Name	O'Donnell Kenneth Francis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Thomas Daniel Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2015(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Esb Secretary
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mark Fogarty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Marie Sinnott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100,000
Current Liabilities	£3,841,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 April 2008	Delivered on: 21 April 2008 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 April 2008

Delivered on: 21 April 2008
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 August 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of David Patrick Farrell as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Mark Fogarty as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
14 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
14 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 January 2019	Appointment of John Gartland as a director on 14 January 2019 (2 pages)
25 January 2019	Termination of appointment of Thomas Daniel Gill as a director on 14 January 2019 (1 page)
11 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
28 July 2017	Full accounts made up to 31 December 2016 (19 pages)
28 July 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
4 May 2017	Appointment of Mark Fogarty as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mark Fogarty as a director (2 pages)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mark Fogarty as a director (2 pages)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mark Fogarty as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (4 pages)
13 April 2016	Termination of appointment of David Joseph Martin as a director on 22 July 2009 (2 pages)
13 April 2016	Termination of appointment of David Joseph Martin as a director on 22 July 2009 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (4 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
12 June 2015	Termination of appointment of Joseph Scally as a director on 27 May 2015 (1 page)
12 June 2015	Termination of appointment of Joseph Scally as a director on 27 May 2015 (1 page)
24 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
24 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (6 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (6 pages)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
8 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
19 December 2013	Termination of appointment of Suzanne Ward as a director (1 page)
19 December 2013	Termination of appointment of Suzanne Ward as a director (1 page)
19 December 2013	Termination of appointment of Grainne O Shea as a director (1 page)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
19 December 2013	Termination of appointment of Stephen Walshe as a director (1 page)
19 December 2013	Termination of appointment of Stephen Walshe as a director (1 page)
19 December 2013	Termination of appointment of Grainne O Shea as a director (1 page)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
16 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
16 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
9 October 2012	Appointment of Grainne O Shea as a director (2 pages)
9 October 2012	Appointment of Suzanne Ward as a director (2 pages)
9 October 2012	Termination of appointment of a director (1 page)
9 October 2012	Appointment of Suzanne Ward as a director (2 pages)
9 October 2012	Appointment of Grainne O Shea as a director (2 pages)
9 October 2012	Termination of appointment of a director (1 page)
8 October 2012	Termination of appointment of Joe Lawlor as a director (1 page)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
8 October 2012	Termination of appointment of Joe Lawlor as a director (1 page)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
9 December 2011	Termination of appointment of John Mcmanus as a director (1 page)
9 December 2011	Termination of appointment of John Mcmanus as a director (1 page)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
24 November 2011	Appointment of Joe Lawlor as a director (2 pages)
24 November 2011	Appointment of Joe Lawlor as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Full accounts made up to 31 March 2010 (14 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
26 May 2010	Appointment of John Patrick Mcmanus as a director (2 pages)
26 May 2010	Appointment of John Patrick Mcmanus as a director (2 pages)
26 May 2010	Appointment of Peter John Murphy as a director (2 pages)
26 May 2010	Appointment of Dermot Mcardle as a director (2 pages)
26 May 2010	Appointment of Peter John Murphy as a director (2 pages)
26 May 2010	Appointment of Dermot Mcardle as a director (2 pages)
25 May 2010	Termination of appointment of Brian Ryan as a director (1 page)
25 May 2010	Termination of appointment of Brian Ryan as a director (1 page)
25 May 2010	Termination of appointment of Adrian Kelly as a director (1 page)
25 May 2010	Termination of appointment of Susan Mccarthy as a director (1 page)
25 May 2010	Termination of appointment of Adrian Kelly as a director (1 page)
25 May 2010	Termination of appointment of Susan Mccarthy as a director (1 page)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
4 August 2009	Director appointed adrian kelly (3 pages)
4 August 2009	Director appointed adrian kelly (3 pages)
4 August 2009	Secretary appointed michael o'brien (2 pages)
4 August 2009	Secretary appointed michael o'brien (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from west cornforth ferryhill county durham DL17 9EU (1 page)
28 July 2009	Director appointed susan mccarthy (2 pages)
28 July 2009	Appointment terminated director neil brown (1 page)
28 July 2009	Appointment terminated director neil brown (1 page)
28 July 2009	Appointment terminated director ian morl (1 page)
28 July 2009	Director appointed brian ryan (2 pages)
28 July 2009	Appointment terminated director harry banks (1 page)
28 July 2009	Appointment terminated secretary david martin (1 page)
28 July 2009	Appointment terminated director harry banks (1 page)
28 July 2009	Director appointed brian ryan (2 pages)
28 July 2009	Director appointed susan mccarthy (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from west cornforth ferryhill county durham DL17 9EU (1 page)
28 July 2009	Appointment terminated director ian morl (1 page)
28 July 2009	Appointment terminated secretary david martin (1 page)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
30 April 2009	Appointment terminated director john dickenson (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 July 2008	Return made up to 12/07/08; full list of members (4 pages)
19 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
19 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
8 February 2008	Ad 31/01/08--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New secretary appointed (2 pages)
21 December 2007	Memorandum and Articles of Association (15 pages)
21 December 2007	Memorandum and Articles of Association (15 pages)
18 December 2007	Company name changed bondco 1232 LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed bondco 1232 LIMITED\certificate issued on 18/12/07 (2 pages)
12 July 2007	Incorporation (20 pages)
12 July 2007	Incorporation (20 pages)