FENNDYKE SOLAR LIMITED

FENNDYKE SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFENNDYKE SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08457038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FENNDYKE SOLAR LIMITED?

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

    Where is FENNDYKE SOLAR LIMITED located?

    Registered Office Address
    Second Floor
    3 Field Court
    WC1R 5EF Grays Inn
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENNDYKE SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FENNDYKE SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court Grays Inn London WC1R 5EF on Apr 12, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Apr 25, 2016

    • Capital: GBP 180,001
    3 pagesSH01

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

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 170,501
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 09, 2014

    • Capital: GBP 170,501
    3 pagesSH01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 135,501
    SH01

    Appointment of Mr James Armstrong as a director

    2 pagesAP01

    Appointment of Mr Giovanni Terranova as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 05, 2013

    • Capital: GBP 135,501
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FENNDYKE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, David Anthony John
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    EnglandBritishCompany Director46240280003
    ARMSTRONG, James Robert
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    EnglandBritishCompany Director182728950001
    TERRANOVA, Giovanni
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    United KingdomItalianCompany Director148192460002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does FENNDYKE SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2018Commencement of winding up
    Apr 14, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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