FRONTIER SOLAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFRONTIER SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03830417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRONTIER SOLAR LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FRONTIER SOLAR LTD located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONTIER SOLAR LTD?

    Previous Company Names
    Company NameFromUntil
    FRONTIER BUILDING CONTROL SYSTEMS LTD.Aug 24, 1999Aug 24, 1999

    What are the latest accounts for FRONTIER SOLAR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for FRONTIER SOLAR LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FRONTIER SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jun 03, 2015

    9 pages4.68

    Registered office address changed from * C/O the Energy Centre 150 Neath Road Llandore Swansea West Glam SA1 2BD Wales* on Jun 06, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Liam Davies as a secretary

    1 pagesAP03

    Appointment of Mr Liam Davies as a director

    2 pagesAP01

    Termination of appointment of Carl Williams as a director

    1 pagesTM01

    Appointment of Mr Carl Williams as a director

    2 pagesAP01

    Termination of appointment of Vivian Breeze as a director

    1 pagesTM01

    Registered office address changed from * Unit 3 Gurnos Industrial Estate Bethel Road, Lower Cwmtwrch Swansea West Glamorgan SA9 2HW* on Oct 05, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Vivian David Mario Breeze on Aug 15, 2010

    2 pagesCH01

    Termination of appointment of Kim Bull as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of FRONTIER SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Liam
    Walter Road
    SA1 4PT Swansea
    63
    Secretary
    Walter Road
    SA1 4PT Swansea
    63
    173777070001
    DAVIES, Liam
    Walter Road
    SA1 4PT Swansea
    63
    Director
    Walter Road
    SA1 4PT Swansea
    63
    WalesBritish173776950001
    MAROUF, Samia
    338 Pentregethin Road
    Gendros
    SA5 8AJ Swansea
    West Glamorgan
    Secretary
    338 Pentregethin Road
    Gendros
    SA5 8AJ Swansea
    West Glamorgan
    British70831580001
    MORGAN, Phillip John
    338 Pentregethin Road
    Swansea
    SA5 8AJ West Glamorgan
    Secretary
    338 Pentregethin Road
    Swansea
    SA5 8AJ West Glamorgan
    British73380450001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001
    BREEZE, Vivian David Mario
    c/o The Energy Centre
    Neath Road
    Llandore
    SA1 2BD Swansea
    150
    West Glam
    Wales
    Director
    c/o The Energy Centre
    Neath Road
    Llandore
    SA1 2BD Swansea
    150
    West Glam
    Wales
    WalesBritish89214170001
    BULL, Kim Adrian
    164 Brecon Road
    Ystradgynlais
    SA9 1QN Swansea
    West Glamorgan
    Director
    164 Brecon Road
    Ystradgynlais
    SA9 1QN Swansea
    West Glamorgan
    British125240810001
    MAROUF, Samia
    338 Pentregethin Road
    Gendros
    SA5 8AJ Swansea
    West Glamorgan
    Director
    338 Pentregethin Road
    Gendros
    SA5 8AJ Swansea
    West Glamorgan
    British70831580001
    MORGAN, Phillip John
    338 Pentregethin Road
    Swansea
    SA5 8AJ West Glamorgan
    Director
    338 Pentregethin Road
    Swansea
    SA5 8AJ West Glamorgan
    British73380450001
    WILLIAMS, Carl Gerard
    c/o The Energy Centre
    Neath Road
    Llandore
    SA1 2BD Swansea
    150
    West Glam
    Wales
    Director
    c/o The Energy Centre
    Neath Road
    Llandore
    SA1 2BD Swansea
    150
    West Glam
    Wales
    United KingdomWelsh115193670001

    Does FRONTIER SOLAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2005
    Delivered On Jan 11, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2005Registration of a charge (395)

    Does FRONTIER SOLAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2014Commencement of winding up
    Mar 10, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    SA1 4PT Swansea
    West Glamorgan
    practitioner
    63 Walter Road
    SA1 4PT Swansea
    West Glamorgan

    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