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SUNSAVE 5 (SPENNY LANE) LIMITED

SUNSAVE 5 (SPENNY LANE) LIMITED

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

    • Overview

    Company NameSUNSAVE 5 (SPENNY LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08157557
    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 SUNSAVE 5 (SPENNY LANE) LIMITED?

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

    Where is SUNSAVE 5 (SPENNY LANE) LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSAVE 5 (SPENNY LANE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSAVE 5 (CALLINGTON) LTDJul 26, 2012Jul 26, 2012

    What are the latest accounts for SUNSAVE 5 (SPENNY LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SUNSAVE 5 (SPENNY LANE) 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

    		3 pagesDS01

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

    		5 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		3 pagesAA01

    Certificate of change of name

    Company name changed sunsave 5 (callington) LTD\certificate issued on 11/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2014

    Change company name resolution on Feb 07, 2014

    		RES15
    change-of-nameFeb 11, 2014

    Change of name by resolution

    		NM01

    Appointment of Mr Carl Von Braun as a director

    		2 pagesAP01

    Termination of appointment of David Hogg as a director

    		1 pagesTM01

    Termination of appointment of Martin Hausmann as a director

    		1 pagesTM01

    Termination of appointment of Jens Kompauer as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr David Robin Hogg as a director

    		2 pagesAP01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUNSAVE 5 (SPENNY LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    MILNER, Charles Anton
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyGermanDirector170928380001
    PACE, James Bedford
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		United KingdomBritishDirector99475910002
    VON BRAUN, Carl Friedrich Edler
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    		Director
    - 9
    Helmholtzstrasse
    10587 Berlin
    2
    Germany
    		GermanGermanDirector184378610001
    HAUSMANN, Martin Andreas
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyGermanDirector170928400001
    HOGG, David Robin
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyBritishDirector178950070001
    KOMPAUER, Jens Achim
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyGermanDirector170928410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSAVE 5 (SPENNY LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Apr 06, 2016
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Alexandra Ruth Pace
    Court Road
    St. Nicholas At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    England
    		Apr 06, 2016
    Court Road
    St. Nicholas At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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