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PADERO SOLAR LIMITED

PADERO SOLAR LIMITED

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

    • Overview

    Company NamePADERO SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07850218
    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 PADERO SOLAR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PADERO SOLAR LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADERO SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for PADERO SOLAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2022

    What are the latest filings for PADERO SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2024

    		14 pagesLIQ03

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Nov 10, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2023

    		LRESSP

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors' conduct in approving transfer of issued capital is ratifieed/directors' actions in breach of article 14 be affirmed and adopted/all claims by the company against the directors by the reason of such conduct be released 27/07/2020
    		RES13

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 078502180001 in full

    		1 pagesMR04

    Second filing of the annual return made up to Nov 16, 2015

    		22 pagesRP04AR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of PADERO SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELL, Matthew Justin
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		Director
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		EnglandBritish101370460004
    LOCKHART, Glenn
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		Director
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		EnglandBritish161561850001
    PASSFIELD, Justin Brian
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    United Kingdom
    		Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    United Kingdom
    		United KingdomBritish164405950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Lockhart
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		Apr 06, 2016
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		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.
    Mr Matthew Justin Hazell
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		Apr 06, 2016
    Galley House
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co
    		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.
    View Detailed Information on Persons with Significant Control

    Does PADERO SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2025Due to be dissolved on
    Oct 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Izabel Mengal
    1st Floor Galley House Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL London
    Mark Reynolds
    1st Floor Galley House Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL 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