RES SOLAR LIMITED
Overview
| Company Name | RES SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03526048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RES SOLAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RES SOLAR LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RES SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PV SYSTEMS LIMITED | Mar 12, 1998 | Mar 12, 1998 |
What are the latest accounts for RES SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for RES SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2017 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Jaz Bains as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard Paul Russell as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dominic James Hearth on Feb 26, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ross Frazer Finlay as a director on Apr 02, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gregory Tyler Neilson as a secretary on Oct 31, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Jaz Bains as a director on Nov 11, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael James Atkinson as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA* on May 01, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of RES SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 146269590001 | ||||||
| JOYCE, Donald Crawford | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 156597250002 | |||||
| RUSSELL, Richard Paul | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 190386180001 | |||||
| KENNA, Jeffrey Paul, Dr | Secretary | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | British | 2042580002 | ||||||
| NEILSON, Paul Gregory Tyler | Secretary | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | British | 98688450001 | ||||||
| PAUL, Jane Linda | Secretary | 7 The Paddock CF14 0AY Cardiff | Other | 46272010004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATKINSON, Michael James | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | 201542820001 | |||||
| BAINS, Jaz | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | 179237350001 | |||||
| BOOKLESS, Russell Peter | Director | 27 Holywell Crescent NP7 5LH Abergavenny Gwent | United Kingdom | British | 58273430001 | |||||
| CANDLISH, Mark Andrew Mckenzie | Director | Woodlea House The Common WD4 9BZ Chipperfield Herts | England | British | 149967510001 | |||||
| CROSS, Bruce Malcolm | Director | 7 The Paddock CF14 0AY Cardiff | United Kingdom | British | 37962170003 | |||||
| FINLAY, Ross Frazer | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 133849120002 | |||||
| HUNJAN, Amolak Singh | Director | 12 Scarle Road Wembley HA0 4SN London | British | 121941510001 | ||||||
| MAYS, Ian David, Dr | Director | The Shires Chapel Croft WD4 9DR Chipperfield Hertfordshire | United Kingdom | British | 27915290007 | |||||
| QUILLEASH, Peter Moore, Mr. | Director | Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire | United Kingdom | British | 61997650001 | |||||
| RICHARDS, Alison Mary | Director | Cooks Wharf Cheddington LU7 0SZ Leighton Buzzard Cedarwood House Bedfordshire | Uk | British | 134098160001 | |||||
| WINSTONE, Michael | Director | 107 Greenfield Street NP24 6LH New Tredegar Gwent | British | 121941520001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does RES SOLAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0