SOLAR TECHNOLOGIES GROUP LIMITED
Overview
| Company Name | SOLAR TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570951 |
| 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 TECHNOLOGIES GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLAR TECHNOLOGIES GROUP LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAR TECHNOLOGIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IFA DIGITAL LTD | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for SOLAR TECHNOLOGIES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOLAR TECHNOLOGIES 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 | ||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr James Michael Dickinson on Nov 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of SOLAR TECHNOLOGIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 134191580001 | |||||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| EBEL, Antony | Secretary | 56a The Close SP1 2EL Salisbury | Other | 95144060001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 278861170001 | |||||||||
| FLOYD, Hamish Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 291984670001 | |||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| HUGH, Jonathan Laurence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 133662700001 | |||||||||
| KIMBER, Jonathan Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 133662900001 | |||||||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||||||
| MARSH, Barry John | Director | Chaundry House 76 Cupernham Lane SO51 7LF Romsey Hampshire | United Kingdom | British | 82291860001 | |||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| MILES, Claire | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 175702430001 | |||||||||
| MILLAR, Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 134317820001 | |||||||||
| STICKLEY, Lyndon David | Director | Gorselands Hightown Hill BH24 3HD Ringwood Hampshire | United Kingdom | British | 68325130002 | |||||||||
| TOWNEND, David Anthony | Director | 13 Mckinley Road BH4 8AG Bournemouth Dorset | England | British | 28341950004 | |||||||||
| TRUESDALE, Nevin John | Director | The Causeway TW18 3BY Staines 30 Middlesex United Kingdom | England | British | 148667340003 | |||||||||
| WESTLEY, Adam David Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 289551450002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SOLAR TECHNOLOGIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Gas New Heating Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SOLAR TECHNOLOGIES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2006 Delivered On Feb 16, 2006 | 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. See the mortgage charge document for full details. | ||||
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