HYDROGEN SOLAR LIMITED

Overview

Company Name	HYDROGEN SOLAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03681610
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1998
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HYDROGEN SOLAR LIMITED?

(7310) /

Where is HYDROGEN SOLAR LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What were the previous names of HYDROGEN SOLAR LIMITED?

Previous Company Names
Company Name	From	Until
THE HYDROGEN SOLAR PRODUCTION COMPANY LIMITED	Dec 10, 1998	Dec 10, 1998

What are the latest accounts for HYDROGEN SOLAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for HYDROGEN SOLAR LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2011	Liquidators' statement of receipts and payments to Dec 30, 2010	6 pages	4.68

Jan 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 07, 2010	Liquidators' statement of receipts and payments to Sep 24, 2010	6 pages	4.68

Jun 10, 2010	Liquidators' statement of receipts and payments to Mar 24, 2010	6 pages	4.68

Oct 24, 2009	Liquidators' statement of receipts and payments to Sep 24, 2009	6 pages	4.68

Sep 30, 2008	legacy	1 pages	287

Sep 25, 2008	Administrator's progress report to Sep 22, 2008	15 pages	2.24B

Sep 25, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Apr 24, 2008	Administrator's progress report to Oct 09, 2008	13 pages	2.24B

Dec 29, 2007	Result of meeting of creditors	4 pages	2.23B
Dec 06, 2007	Statement of administrator's proposal	32 pages	2.17B
Nov 22, 2007	Statement of affairs	7 pages	2.16B
Oct 26, 2007	legacy	1 pages	287
Oct 22, 2007	Appointment of an administrator	1 pages	2.12B
Sep 27, 2007	legacy	1 pages	288b
May 16, 2007	legacy	14 pages	363s
May 16, 2007	legacy	pages	363(287)
Mar 26, 2007	legacy	1 pages	287
Mar 13, 2007	Total exemption small company accounts made up to Mar 31, 2006	9 pages	AA
Mar 07, 2007	legacy	2 pages	288a
Mar 06, 2007	legacy	1 pages	288b
Jan 31, 2007	legacy	1 pages	287
Jan 17, 2007	legacy	2 pages	288a
Jul 13, 2006	legacy	2 pages	88(2)R

View All Filings

Who are the officers of HYDROGEN SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREWE, Nicholas Charles Coombe View Stockcross RG20 8LL Newbury Berkshire	Feb 14, 2007		Secretary	Coombe View Stockcross RG20 8LL Newbury Berkshire		British		29170530001
HOLCROFT, Brian, Dr 35 Sixpenny Lane Chalgrove OX44 7YD Oxford Oxfordshire	Jan 09, 2007		Director	35 Sixpenny Lane Chalgrove OX44 7YD Oxford Oxfordshire	United Kingdom	United Kingdom	1962-1	126695880001
KEABLE, Julian Martin Mortimer Hill Mortimer RG7 3PW Reading Berkshire	Dec 10, 1998		Director	Mortimer Hill Mortimer RG7 3PW Reading Berkshire	England	British	1929-11	72931390001
VOORHEES, Scott 1 Frognal Close NW3 6YB London	Jun 18, 2003		Director	1 Frognal Close NW3 6YB London	Uk	American	1958-5	126695860001
DE BOUCAUD, Cedriane Marie 142 Marlborough Court 61 Walton Street SW3 2JZ London	Feb 05, 2004	Feb 14, 2007	Secretary	142 Marlborough Court 61 Walton Street SW3 2JZ London		French		103465660001
KEABLE, Julian Martin Mortimer Hill Mortimer RG7 3PW Reading Berkshire	Dec 10, 1998	Mar 21, 2002	Secretary	Mortimer Hill Mortimer RG7 3PW Reading Berkshire		British		72931390001
MYERS, Philippa Maria De Oliveira 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey	Mar 21, 2002	Jan 28, 2003	Secretary	36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey		British		52903440003
WHEATON, Anthony Peter 257 West Malvern Road WR14 4BE Malvern Worcestershire	Jan 28, 2003	Feb 05, 2004	Secretary	257 West Malvern Road WR14 4BE Malvern Worcestershire		British		73965520001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 10, 1998	Dec 10, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
AUTY, David Hugh, Dr 17 Fisher Rowe Close Bramley GU5 0EH Guildford Surrey	Oct 01, 2002	Nov 24, 2005	Director	17 Fisher Rowe Close Bramley GU5 0EH Guildford Surrey	England	British	1948-5	71199500001
GRATZEL, Michael, Prof Dr 7a Chemin Du Marquisat St Sulpice 1025 Vaud Switzerland	Mar 10, 1999	Dec 03, 2001	Director	7a Chemin Du Marquisat St Sulpice 1025 Vaud Switzerland		Swiss	1944-5	63066790001
HALL, David Oakley, Professor 24 Westmoreland Place SW1V 4AE London	Dec 10, 1998	Aug 22, 1999	Director	24 Westmoreland Place SW1V 4AE London		British	1935-11	26562710001
KEABLE, Crispin 1 Mortimer Hill Mortimer RG7 3PW Reading Berkshire	Jul 06, 2000	Mar 21, 2002	Director	1 Mortimer Hill Mortimer RG7 3PW Reading Berkshire		British	1961-3	73521470001
STEVENSON, Andrew, Dr Sequoia Elton Road SG14 3DW Hertford Hertfordshire	Mar 21, 2002	Sep 25, 2007	Director	Sequoia Elton Road SG14 3DW Hertford Hertfordshire	England	British	1948-1	64995550002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 10, 1998	Dec 10, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does HYDROGEN SOLAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured £20,000.00 due from the company to the chargee under the terms of this debenture
	Short particulars All assets of the company generally including the "technical know-how".
	Persons Entitled Mr.Julian Keable
	Transactions Nov 21, 2001Registration of a charge (395) Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured £20,000.00 due from the company to the chargee under the terms of this debenture
	Short particulars All assets of the company generally including the "technical know-how".
	Persons Entitled Mr.Julian Keable
	Transactions Nov 21, 2001Registration of a charge (395) Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured £46,810.00 due from the company to the chargee under the terms of this debenture
	Short particulars All assets of the company generally including the "technical know-how".
	Persons Entitled Mr.Reto Santschi
	Transactions Nov 21, 2001Registration of a charge (395) Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HYDROGEN SOLAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2007	Administration started
Sep 25, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London		Sep 25, 2008
James Bradney Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London		Sep 25, 2008

Date	Type
Sep 25, 2008	Commencement of winding up
Apr 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Sep 25, 2008
Stewart Bennett 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Sep 25, 2008

View Detailed Information on Insolvency Cases

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.
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