DUDDON SOLAR LIMITED

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

    Company NameDUDDON SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08105383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUDDON SOLAR LIMITED?

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

    Where is DUDDON SOLAR LIMITED located?

    Registered Office Address
    The Green Easter Park
    Benyon Road
    RG7 2PQ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDDON SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RE-FIN SOLAR (ASKERN) LIMITEDJun 14, 2012Jun 14, 2012

    What are the latest accounts for DUDDON SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DUDDON SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Mark George Browning as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020

    1 pagesTM01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020

    1 pagesTM01

    Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    12 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    13 pagesAA

    legacy

    21 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Who are the officers of DUDDON SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark George
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish271809230001
    FUTYAN, Mark Ramsey
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish267796520001
    CROSS, Jeremy
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Secretary
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    185609970001
    ANNIS, Michael Cedric
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    United KingdomBritish160394550001
    CROSS, Jeremy David
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish200624850001
    LANE, Delvin Martin
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish160337920002
    MOUATT, Kevin Clifford
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United KingdomBritish69437270002
    MUTTER, Christopher George
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United KingdomBritish207241690001
    PAYNE, Timothy
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    EnglandBritish194138520001
    PIKE, Adrian John
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    United KingdomBritish206358530001
    SHINE, Stephen Frank
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish223237980001
    WALKER, Alex Arthur
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish225076210001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Re-Fin Solar Limited
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9, The Green
    England
    Apr 06, 2016
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9, The Green
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08105344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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