SOLAR POWER INSTALLATIONS LIMITED

SOLAR POWER INSTALLATIONS LIMITED

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

    Company NameSOLAR POWER INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07597910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLAR POWER INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is SOLAR POWER INSTALLATIONS LIMITED located?

    Registered Office Address
    22 Gander Lane Barlborough
    S43 4PZ Chesterfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR POWER INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SOLAR POWER INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 20, 2022

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2021

    28 pagesLIQ03

    Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 22 Gander Lane Barlborough Chesterfield S43 4PZ on May 14, 2020

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2020

    LRESEX

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 19, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen William Blair on Apr 08, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen William Blair on Apr 08, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen William Blair on Apr 08, 2014

    2 pagesCH01

    Who are the officers of SOLAR POWER INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    Secretary
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    BLAIR, Stephen William
    Barlborough
    S43 4PZ Chesterfield
    22 Gander Lane
    Director
    Barlborough
    S43 4PZ Chesterfield
    22 Gander Lane
    EnglandBritishManaging Director72717240005
    BLAIR, Louise
    80 Church Road
    BN41 1ND Portslade
    The Old Fire Farm
    East Sussex
    England
    Secretary
    80 Church Road
    BN41 1ND Portslade
    The Old Fire Farm
    East Sussex
    England
    159241150001

    Who are the persons with significant control of SOLAR POWER INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Blair
    Barlborough
    S43 4PZ Chesterfield
    22 Gander Lane
    Apr 06, 2016
    Barlborough
    S43 4PZ Chesterfield
    22 Gander Lane
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SOLAR POWER INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2020Commencement of winding up
    Sep 26, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Milnes
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    practitioner
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Richard Pinder
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Derbyshire
    practitioner
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Derbyshire

    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