BUDE SOLAR LIMITED
Overview
| Company Name | BUDE SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07543195 |
| 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 BUDE SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BUDE 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 Address | No |
What are the latest accounts for BUDE SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BUDE SOLAR 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 | 2 pages | DS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of William John Aiken as a secretary on Nov 15, 2017 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of David Richard George as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||||||||||||||
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 14, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Arcturus Solar Limited as a person with significant control on Nov 17, 2017 | 1 pages | PSC02 | ||||||||||||||||||||||
Cessation of Hadar Solar Limited as a person with significant control on Nov 17, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Jun 28, 2017
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Feb 25, 2017 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Who are the officers of BUDE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Graham Ernest | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | England | British | 103447860002 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England |
| 201288210001 | ||||||||||
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 176594470001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | 40553130001 | |||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | 40553130001 | |||||||||
| CANNING, John Daniel | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | England | British | 93434130003 | |||||||||
| FREARSON, Richard John | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | England | British | 140960350002 | |||||||||
| GEORGE, David Richard | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom | England | British | 18166290002 | |||||||||
| KLAREN, Arnoud Christian | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Uk | Dutch | 164344800001 | |||||||||
| PINEIRO, Ricardo Silva Santos De Cima | Director | 115 Alexandra Park Road Muswell Hill N10 2DP London Cornel United Kingdom | United Kingdom | Portuguese | 159589320001 |
Who are the persons with significant control of BUDE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcturus Solar Limited | Nov 17, 2017 | London Bridge Street SE1 9SG London C/O Foresight Group Llp England | No | ||||
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Natures of Control
| |||||||
| Hadar Solar Limited | Apr 06, 2016 | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London Level 23 The Shard England | Yes | ||||
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Natures of Control
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Does BUDE SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 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
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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