RE-FIN SOLAR LIMITED
Overview
| Company Name | RE-FIN SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08105344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RE-FIN SOLAR LIMITED?
- Development of building projects (41100) / Construction
Where is RE-FIN SOLAR LIMITED located?
| Registered Office Address | The Green Easter Park Benyon Road RG7 2PQ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RE-FIN SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RE-FIN SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Mark George Browning as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Cross as a secretary on Jan 03, 2017 | 1 pages | TM02 | ||
Appointment of Mr Stephen Frank Shine as a director on Dec 14, 2016 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of RE-FIN SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 271809230001 | |||||
| FUTYAN, Mark Ramsey | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 267796520001 | |||||
| CROSS, Jeremy | Secretary | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | 185609350001 | |||||||
| ANNIS, Michael Cedric | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | United Kingdom | British | 160394550001 | |||||
| CROSS, Jeremy David | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 200624850001 | |||||
| LANE, Delvin Martin | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 160337920002 | |||||
| MOUATT, Kevin Clifford | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 69437270002 | |||||
| MUTTER, Christopher George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | United Kingdom | British | 207241690001 | |||||
| PAYNE, Timothy | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | United Kingdom | British | 206358530001 | |||||
| SHINE, Stephen Frank | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 122178710001 | |||||
| SISSON, Jan Willem | Director | c/o Juwi Renewable Energies Limited Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 163220040001 | |||||
| WALKER, Alex Arthur | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire | England | British | 225076210001 |
Who are the persons with significant control of RE-FIN SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Three Limited | Apr 06, 2016 | Easter Park Benyon Road RG7 2PQ Reading Unit 9, The Green England | No | ||||||||||
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Natures of Control
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Does RE-FIN SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2014 Delivered On Jun 04, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2012 Delivered On Aug 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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