FELLMAN SOLAR LIMITED
Overview
| Company Name | FELLMAN SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07753636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FELLMAN SOLAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FELLMAN SOLAR LIMITED located?
| Registered Office Address | Unit 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELLMAN SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for FELLMAN SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Parr as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Manvell as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Alison Ainsworth as a director on Jun 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Richards as a director on Jun 22, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Parr as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Charles Hamilton Irvine as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for David Robert Manvell on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom* on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2011
| 5 pages | SH01 | ||||||||||
Who are the officers of FELLMAN SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERIM ASSISTANCE LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire England |
| 149644540001 | ||||||||||
| AINSWORTH, Claire Alison | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | England | British | Director | 38524450001 | ||||||||
| RICHARDS, Neil | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | United Kingdom | British | Director | 199170100001 | ||||||||
| IRVINE, Alastair Charles Hamilton | Director | Grosvenor Place SW1X 7HJ London 4-5 United Kingdom | England | British | Chief Operating Officer | 152719950001 | ||||||||
| MANVELL, David Robert | Director | PO19 8JH Chichester 87 Langdale Avenue W Sussex United Kingdom | United Kingdom | British | Director | 162603940002 | ||||||||
| PARR, Jonathan | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | United Kingdom | British | Director | 187895020001 |
Does FELLMAN SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2011 Delivered On Nov 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the security trustee and the investors 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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Does FELLMAN SOLAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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