CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED

CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED

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

    Company NameCARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07997325
    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 CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED located?

    Registered Office Address
    23a The Precinct
    PO7 7DT Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Raebarn House Hulbert Road Waterlooville Hampshire PO7 7GP England* on Dec 12, 2012

    1 pagesAD01

    Termination of appointment of Kitform Limited as a secretary

    1 pagesTM02

    Termination of appointment of Sharon Long as a director

    1 pagesTM01

    Appointment of Mr Robert Simon Browne as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Robert Simon
    Cardinal Drive
    PO7 8LZ Waterlooville
    14
    Hampshire
    England
    Director
    Cardinal Drive
    PO7 8LZ Waterlooville
    14
    Hampshire
    England
    United KingdomBritish128642940001
    KITFORM LIMITED
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    Secretary
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07858886
    165896710001
    LONG, Sharon Elizabeth
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    Director
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    EnglandBritish167180280001

    Who are the persons with significant control of CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Simon Browne
    The Precinct
    PO7 7DT Waterlooville
    23a
    Hampshire
    Jan 31, 2017
    The Precinct
    PO7 7DT Waterlooville
    23a
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CARDINAL ELECTRICAL & SOLAR INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2024Conclusion of winding up
    Jul 03, 2018Petition date
    Jun 20, 2024Due to be dissolved on
    Aug 22, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton

    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