SOLSTICE RENEWABLES LIMITED
Overview
| Company Name | SOLSTICE RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08415066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLSTICE RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOLSTICE RENEWABLES LIMITED located?
| Registered Office Address | c/o MAZARS LLP 90 Victoria Street BS1 6DP Bristol Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLSTICE RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSTAINABLE POWER PARTNERS LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What are the latest accounts for SOLSTICE RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for SOLSTICE RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL to C/O Mazars Llp 90 Victoria Street Bristol Bristol BS1 6DP on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Cancellation of shares. Statement of capital on Nov 10, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Giles Anthony Clark as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Satisfaction of charge 084150660001 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to 6 Northgate Street Devizes Wiltshire SN10 1JL on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 084150660001, created on Sep 26, 2014 | 34 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
Certificate of change of name Company name changed sustainable power partners LIMITED\certificate issued on 10/02/14 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Harry Marcus George Lopes on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Giovanni Rossario Maruca as a director on Dec 16, 2013 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 26, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2013
| 3 pages | SH01 | ||||||||||
Who are the officers of SOLSTICE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAIGER, Graham Michael | Director | c/o Mazars Llp Victoria Street BS1 6DP Bristol 90 Bristol United Kingdom | United Kingdom | British | 67614270005 | |||||
| GAIGER, James Henry | Director | Northgate Street Northgate Street SN10 1JL Devizes 6 Wiltshire England | United Kingdom | British | 89481120002 | |||||
| GAIGER, Samuel Joseph | Director | c/o Mazars Llp Victoria Street BS1 6DP Bristol 90 Bristol United Kingdom | United Kingdom | British | 100660750003 | |||||
| LOPES, Harry Marcus George | Director | c/o Mazars Llp Victoria Street BS1 6DP Bristol 90 Bristol United Kingdom | United Kingdom | British | 133609660001 | |||||
| MARUCA, Giovanni Rossario | Director | Pankridge Street GU10 5RG Crondall Whitewater England | England | British | 190413690001 | |||||
| PYE, Jonathan Ellis | Director | c/o Mazars Llp Victoria Street BS1 6DP Bristol 90 Bristol United Kingdom | England | British | 160612540001 | |||||
| TABATZNIK, Seth Benjamin | Director | Cavendish Square Cavendish Square W1G 0PE London 7 England | United Kingdom | British | 181669530001 | |||||
| CLARK, Giles Anthony | Director | Northgate Street SN10 1JL Devizes 6 Wiltshire England | United Kingdom | United Kingdom | 93609880001 |
Does SOLSTICE RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SOLSTICE RENEWABLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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