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FREE SOLAR HOLDCO LIMITED

FREE SOLAR HOLDCO LIMITED

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

    • Overview

    Company NameFREE SOLAR HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08151921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FREE SOLAR HOLDCO LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FREE SOLAR HOLDCO LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREE SOLAR HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FREE SOLAR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 04, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Darryl Guy Murphy as a director on Aug 28, 2018

    		1 pagesTM01

    Termination of appointment of Ian Shervell as a director on Aug 28, 2018

    		1 pagesTM01

    Termination of appointment of Fergus James Helliwell as a director on Aug 28, 2018

    		1 pagesTM01

    Appointment of Miss Sarah Jane Williams as a director on Aug 28, 2018

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Aug 28, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Barry Steven Hill as a director on Sep 12, 2017

    		1 pagesTM01

    Termination of appointment of David Stephen Skinner as a director on Sep 12, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Charles Appleyard as a director on Sep 12, 2016

    		1 pagesTM01

    Appointment of Mr Darryl Guy Murphy as a director on Sep 12, 2017

    		2 pagesAP01

    Appointment of Mr Fergus James Helliwell as a director on Sep 12, 2017

    		2 pagesAP01

    Appointment of Mr. Ian Shervell as a director on Sep 12, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 6,250
    		SH01
    View All Filings

    Who are the officers of FREE SOLAR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131498200001
    FOLLEY, Stuart John
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		Director
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		EnglandBritish45447720004
    HELLIWELL, Fergus James
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish198725120001
    HILL, Barry Steven
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish187900980001
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    No.1
    		Director
    Poultry
    EC2R 8EJ London
    No.1
    		EnglandBritish76584200002
    LINDSEY, Joel Mark Woodliffe
    Poultry
    EC2R 8EJ London
    No.1
    		Director
    Poultry
    EC2R 8EJ London
    No.1
    		United KingdomNew Zealand140768720001
    MURPHY, Darryl Guy
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish238526000001
    SHERVELL, Ian
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandEnglish238180600001
    SKINNER, David Stephen, Dr
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131113820002
    TARRANT-WILLIS, Toby
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		Director
    Crow Arch Lane Industrial Estate
    Crow Arch Lane
    BH24 1PD Ringwood
    Unit 1
    Hampshire
    United Kingdom
    		EnglandBritish133533300001
    TARRANT-WILLIS, Vashti
    Poultry
    EC2R 8EJ London
    No.1
    		Director
    Poultry
    EC2R 8EJ London
    No.1
    		United KingdomBritish173551530001
    WILLIAMS, Sarah Jane
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish126289610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREE SOLAR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Realm Infrastructure No.1 Limited
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Apr 06, 2016
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07996311
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FREE SOLAR HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over shares
    Created On Oct 16, 2012
    Delivered On Oct 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As a continuing security for the payment, discharge and performance of the secured obligations by way of first legal mortgage, the shares, the distribution rights from time to time see image for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    • Apr 27, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FREE SOLAR HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Commencement of winding up
    Apr 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU 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