SOLAR GROUP LIMITED
Overview
| Company Name | SOLAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLAR GROUP LIMITED located?
| Registered Office Address | C/O Davis, Burton & Sellak The Galleries Charters Road SL5 9QJ Sunningdale West Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSHAIRS LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for SOLAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOLAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom to C/O Davis, Burton & Sellak the Galleries Charters Road Sunningdale West Berkshire SL5 9QJ on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL to Brightside Park Severn Bridge Aust Bristol BS35 4BL on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Herrmann as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 15, 2012
| 5 pages | SH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for David Herrmann on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Statement of capital on Jun 09, 2010
| 2 pages | SH02 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOLAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | Company Director | 116010950001 | ||||
| CHASE GARDENER, Paul Simon | Secretary | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | British | Company Director | 116010950001 | |||||
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| KEEBLE, Nicola | Secretary | Mount Manor House 16 The Mount GU2 4HS Guildford Surrey | British | 63836230002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| PB SECRETARIES LIMITED | Secretary | Mount Manor House 16 The Mount GU2 4HS Guildford Surrey | 71341410001 | |||||||
| JONES, Simon | Director | Dundridge Sid Road EX10 9AA Sidmouth Devon | United Kingdom | British | Technical Director | 88327900001 | ||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | Chartered Secretary | 38563740001 |
Who are the persons with significant control of SOLAR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Simon Chase-Gardener | Apr 06, 2016 | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SOLAR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Mar 27, 2000 Delivered On Mar 31, 2000 | Satisfied | 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
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Transactions
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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