co
Corporate
Observer
Homepage
Data
Great Britain
Company
LISS SOLAR LIMITED

LISS SOLAR LIMITED

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

    • Overview

    Company NameLISS SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07543156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LISS SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LISS SOLAR LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISS SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LISS SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Foresight Group Llp Foresight Group the Shard, 32 London Bridge Street London United Kingdom SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		21 pagesAA

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp Foresight Group the Shard, 32 London Bridge Street London United Kingdom SE1 9SG on Jun 14, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Peter Gordon Osborn as a director on Mar 12, 2018

    		1 pagesTM01

    Notification of Arcturus Solar Limited as a person with significant control on Nov 17, 2017

    		1 pagesPSC02

    Cessation of Rigel Solar Limited as a person with significant control on Nov 17, 2017

    		1 pagesPSC07

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Termination of appointment of William John Aiken as a secretary on Oct 16, 2017

    		1 pagesTM02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Jun 28, 2017

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 25, 2017 with updates

    		11 pagesCS01
    View All Filings

    Who are the officers of LISS SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    AIKEN, William John
    Lynch Hill Park
    TN13 1DU Whitchurch
    55
    Hampshire
    England
    		Secretary
    Lynch Hill Park
    TN13 1DU Whitchurch
    55
    Hampshire
    England
    		176946770001
    AIKEN, William John, Mr.
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		Director
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		United KingdomBritish40553130001
    CANNING, John Daniel
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		EnglandBritish93434130003
    GEORGE, David Richard
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		EnglandBritish18166290002
    KLAREN, Arnoud Christiaan
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		United KingdomDutch168655800001
    LATHAM, Simon George Pinckney
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		EnglandBritish159589330001
    OSBORN, Peter Gordon
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish59795010001
    PINEIRO, Ricardo Silva Santos De Cima
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		United KingdomPortuguese159589320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISS SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcturus Solar Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Nov 17, 2017
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland & Wales
    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.
    Rigel Solar Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    Level 23 The Shard
    England
    		Apr 06, 2016
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    Level 23 The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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.
    View Detailed Information on Persons with Significant Control

    Does LISS SOLAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 20, 2012
    Delivered On Mar 30, 2012
    		Satisfied
    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
    • Foresight Solar Vct PLC and the Vct Charitable Trust
    Transactions
    • Mar 30, 2012Registration of a charge (MG01)
    • Feb 02, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 14, 2011
    Delivered On Jun 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any other investors and all other monies due or to become due from the company to the chargee or the receiver 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
    • Foresight Solar Vct PLC (The "Security Trustee")
    Transactions
    • Jun 24, 2011Registration of a charge (MG01)
    • Jan 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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