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SUN SOLAR SOLUTIONS LIMITED

SUN SOLAR SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSUN SOLAR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08335945
    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 SUN SOLAR SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SUN SOLAR SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUN SOLAR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SUN SOLAR SOLUTIONS 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

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Notification of Capri Energy Limited as a person with significant control on Mar 29, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 31, 2019

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Cancellation of shares. Statement of capital on Mar 27, 2019

    • Capital: GBP 100,005.02
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Oct 10, 2018 with updates

    		6 pagesCS01

    Termination of appointment of Jeffrey Graham as a director on Sep 11, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Satisfaction of charge 083359450001 in full

    		1 pagesMR04

    Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Jul 16, 2018

    		1 pagesAD01

    Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Jul 16, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA
    View All Filings

    Who are the officers of SUN SOLAR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishDirector103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    32
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    BLACK, Matt Nicholas Henry
    24-26
    South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    		Director
    24-26
    South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    England
    		United KingdomBritishInvestment Manager176889500001
    GRAHAM, Jeffrey
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    England
    		EnglandBritishProperty Developer And Consultant156818380001
    MAGEE, Carly Louise
    c/o Mccabe Ford Williams
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    		Director
    c/o Mccabe Ford Williams
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    		EnglandBritishInvestment Manager188990370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN SOLAR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capri Energy Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Mar 29, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    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

    What are the latest statements on persons with significant control for SUN SOLAR SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016Jan 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SUN SOLAR SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 28, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Dec 28, 2016Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction 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