THESOLARSOLUTIONSCOMPANY LTD
Overview
| Company Name | THESOLARSOLUTIONSCOMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07493920 |
| 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 THESOLARSOLUTIONSCOMPANY LTD?
- Electrical installation (43210) / Construction
Where is THESOLARSOLUTIONSCOMPANY LTD located?
| Registered Office Address | Dreason Lanhydrock Bodmin Road PL30 4BG Bodmin Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for THESOLARSOLUTIONSCOMPANY LTD?
| Annual Return |
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What are the latest filings for THESOLARSOLUTIONSCOMPANY LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Andrew Pritchard as a director | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Annual return made up to Apr 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Andrew Pritchard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paulo Rodrigues Lousado as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paulo Jorge Rodrigues Lousado as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Chapman as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 10-11 Lemon Street, Truro, Cornwall, TR1 2LQ, England on May 15, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Dreason Bodmin Road, Lanhydrock, Cornwall, PL30 4BG, United Kingdom on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Pritchard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Shirley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Jones as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 68 Lemon Street, Truro, Cornwall, TR12PN, England on Sep 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Chambers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Williams as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Who are the officers of THESOLARSOLUTIONSCOMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Daniel | Director | Chapel Street TR14 8ED Camborne 18 Cornwall England | Uk | British | Director | 156942020001 | ||||
| CHAPMAN, Jamie Richard | Director | Chapel Street TR14 8ED Camborne 18 Cornwall United Kingdom | Uk | British | Director | 124267070001 | ||||
| JONES, Keith Alan, Mr. | Director | Loose Road Loose ME15 9UW Maidstone Yew Cottage 618 England | United Kingdom | British | Director | 108346280003 | ||||
| PRITCHARD, Andrew | Director | Lanhydrock Bodmin Road PL30 4BG Bodmin Dreason Cornwall | Uk | British | None | 176247330001 | ||||
| PRITCHARD, Andrew Peter | Director | Chapel Street TR14 8ED Camborne 18 Cornwall England | Uk | British | Director | 156942010001 | ||||
| RODRIGUES LOUSADO, Paulo Jorge | Director | Lanhydrock Bodmin Road PL30 4BG Bodmin Dreason Cornwall England | United Kingdom | Portuguesa | Consultant | 170276500001 | ||||
| SHIRLEY, Michael Jose | Director | Caswell Road Langland SA3 4RA Swansea The Bryn 19 United Kingdom | British | Director | 103247190004 | |||||
| WILLIAMS, James Dean | Director | Chapel Street TR14 8ED Camborne 18 Cornwall United Kingdom | England | English | None | 95171260003 |
Does THESOLARSOLUTIONSCOMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2011 Delivered On Jun 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2011 Delivered On May 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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