SOLARSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLARSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05191781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLARSHIRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOLARSHIRE LIMITED located?

    Registered Office Address
    4 Capricorn Centre
    Cranes Farm Road
    SS14 3JJ Basildon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLARSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    100 PERCENT LIMITEDJul 28, 2004Jul 28, 2004

    What are the latest accounts for SOLARSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SOLARSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on Feb 21, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 31,955
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 31,955
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 31,955
    SH01

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

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Garner Associates Northwood House 138 Bromham Road Bedford MK40 2QW* on Jul 12, 2012

    1 pagesAD01

    Who are the officers of SOLARSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Andrew Christopher
    Cranes Farm Road
    SS14 3JJ Basildon
    4 Capricorn Centre
    England
    Director
    Cranes Farm Road
    SS14 3JJ Basildon
    4 Capricorn Centre
    England
    United KingdomBritish151149000001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    HONE, Graham Angus
    c/o Garner Associates
    138 Bromham Road
    MK40 2QW Bedford
    Northwood House
    Director
    c/o Garner Associates
    138 Bromham Road
    MK40 2QW Bedford
    Northwood House
    EnglandEnglish82435360001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of SOLARSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Sanderson
    Cranes Farm Road
    SS14 3JJ Basildon
    4 Capricorn Centre
    England
    Apr 06, 2016
    Cranes Farm Road
    SS14 3JJ Basildon
    4 Capricorn Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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