SOLAR CAPITAL LIMITED

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

    Company NameSOLAR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07597879
    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 SOLAR CAPITAL LIMITED?

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

    Where is SOLAR CAPITAL LIMITED located?

    Registered Office Address
    Sidings House Sidings Court
    Lakeside
    DN4 5NU Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLCAP 1 LIMITEDApr 08, 2011Apr 08, 2011

    What are the latest accounts for SOLAR CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SOLAR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    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

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on Mar 02, 2018

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2018 to Feb 28, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on Aug 12, 2014

    1 pagesAD01

    Annual return made up to Apr 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Director's details changed for Mrs Elizabeth Anne Fraser on Apr 26, 2013

    2 pagesCH01

    Director's details changed for Mr Angus Maclean Fraser on Apr 26, 2013

    2 pagesCH01

    Annual return made up to Apr 08, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England* on Apr 09, 2013

    1 pagesAD01

    Amended accounts made up to Apr 30, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Cancellation of shares. Statement of capital on May 30, 2012

    • Capital: GBP 50
    4 pagesSH06

    Who are the officers of SOLAR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Elizabeth Anne
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Secretary
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    160266580001
    FRASER, Angus Maclean
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    United KingdomIrish70451130004
    FRASER, Elizabeth Anne
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    United KingdomBritish134679890002
    CLEMMEY, Henry
    Eleven Brindleyplace
    2 Brunswick Square
    B1 2LP Birmingham
    C/O Friend Llp
    England
    Director
    Eleven Brindleyplace
    2 Brunswick Square
    B1 2LP Birmingham
    C/O Friend Llp
    England
    United KingdomBritish159240190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Maclean Fraser
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 09, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Anne Fraser
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 09, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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