co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHEPHERDS FARM SOLAR PARK LIMITED

SHEPHERDS FARM SOLAR PARK LIMITED

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

    • Overview

    Company NameSHEPHERDS FARM SOLAR PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08263197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEPHERDS FARM SOLAR PARK LIMITED?

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

    Where is SHEPHERDS FARM SOLAR PARK LIMITED located?

    Registered Office Address
    35 And 35a The Maltings Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPHERDS FARM SOLAR PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELLISCOMBE FARM SOLAR PARK LIMITEDOct 22, 2012Oct 22, 2012

    What are the latest accounts for SHEPHERDS FARM SOLAR PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SHEPHERDS FARM SOLAR PARK 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

    Full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01

    Cessation of Rram (Portfolio 2) Limited as a person with significant control on Jul 03, 2018

    		1 pagesPSC07

    Notification of Robert John Hugo Randall as a person with significant control on Jul 03, 2018

    		2 pagesPSC01

    Sub-division of shares on Jul 03, 2018

    		6 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Jul 03, 2018

    • Capital: GBP 90.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 03/07/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		11 pagesAA

    Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on May 15, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 120
    		SH01

    Registration of charge 082631970003, created on Jan 20, 2016

    		46 pagesMR01

    Satisfaction of charge 082631970002 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2015

    		9 pagesAA

    Miscellaneous

    Section 519.
    		1 pagesMISC

    Miscellaneous

    Section 519.
    		1 pagesMISC

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 120
    		SH01

    Full accounts made up to Jun 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of SHEPHERDS FARM SOLAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Douglas Michael
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish167314760001
    RANDALL, Robert John Hugo
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish20859810002
    MACDONALD, Angus Crawford
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		EnglandBritish165130310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERDS FARM SOLAR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Hugo Randall
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Jul 03, 2018
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    England
    		Apr 06, 2016
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08817587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SHEPHERDS FARM SOLAR PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2016
    Delivered On Jan 21, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 24, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Jan 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Venn Partners LLP
    Transactions
    • Dec 27, 2013Registration of a charge (MR01)
    • Jan 05, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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