Howdon Green Energy Park Limited. net worth, address, company information. Free

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Company details

Name	Howdon Green Energy Park Limited
Number	10318464
Date of Incorporation:	8th August 2016
End of financial year:	31 December
Address:	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code:	99999 - Dormant Company

Howdon Green Energy Park Limited was officially closed on 2022-10-04. Howdon Green Energy Park was a private limited company that could have been found at Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, Tyne and Wear, UNITED KINGDOM. This company (formally formed on 2016-08-08) was run by 2 directors.
Director Matthew B. who was appointed on 07 January 2019.
Director Mark S. who was appointed on 26 February 2018.

The company was categorised as "dormant company" (99999). As stated in the CH records, there was a name change on 2016-09-16 and their previous name was Timec 1583. The latest confirmation statement was sent on 2021-08-10 and last time the accounts were sent was on 31 December 2021.

Directors

People with significant control

Port Of Tyne Authority

3 November 2017

Address	Maritime House Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
Legal authority	The Port Of Tyne Reorganisation Scheme 1967 Confirmation Order 1968 (Statutory Instrument 1968 Number 942)
Legal form	Statutory Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

8 August 2016 - 3 November 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (6 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, July 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, July 2022 \| dissolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 17, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 7, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
(AP01) On February 4, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 7, 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 16, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) On January 7, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 7, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to August 31, 2017 (was December 31, 2017). filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(AP01) On February 26, 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, November 2017 \| resolution	Free Download (18 pages)
(SH01) Capital declared on November 3, 2017: 100.00 GBP filed on: 8th, November 2017 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 3, 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 3, 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (1 page)
(AP04) Appointment (date: August 31, 2017) of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) On August 31, 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 7, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 29, 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 29, 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AP01) On March 29, 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 29, 2017) of a secretary filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) On March 29, 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 16, 2016 filed on: 16th, September 2016 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2016 \| incorporation	Free Download (30 pages)

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