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CHYNOWETH SOLAR LIMITED

CHYNOWETH SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCHYNOWETH SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07678805
    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 CHYNOWETH SOLAR LIMITED?

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

    Where is CHYNOWETH SOLAR LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHYNOWETH SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for CHYNOWETH SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU

    		2 pagesAD03

    Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU

    		2 pagesAD02

    Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on Oct 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Termination of appointment of John Patrick Cole as a director on Sep 28, 2015

    		1 pagesTM01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 10
    		SH01

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr John Patrick Cole on May 19, 2014

    		2 pagesCH01

    Miscellaneous

    Section 519
    		1 pagesMISC

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

    		6 pagesAA

    Appointment of Mr Roy Barry Bedlow as a director

    		2 pagesAP01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John Patrick Cole on Jun 25, 2013

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2012

    		7 pagesAA

    Termination of appointment of Mark Shorrock as a director

    		2 pagesTM01

    Registered office address changed from * Swan Yard 9-13 West Market Place Cirencester Gloucestershire GL7 2NH United Kingdom* on Sep 06, 2012

    		1 pagesAD01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Old Swan Court West Market Place Cirencester GL7 2NH United Kingdom* on Jul 06, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of CHYNOWETH SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDLOW, Roy Barry
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		JerseyBritish152662280001
    COLE, John Patrick
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		EnglandAustralian149625440002
    SHORROCK, Mark Christopher
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Uk
    		Director
    Merchants Road
    GL2 5RG Gloucester
    Pillar & Lucy House
    Uk
    		United KingdomBritish135141890002
    View Detailed Information on Officers and People with Significant Control

    Does CHYNOWETH SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Mar 20, 2017Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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