BACK LANE SOLAR LIMITED

BACK LANE SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBACK LANE SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08568255
    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 BACK LANE SOLAR LIMITED?

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

    Where is BACK LANE SOLAR LIMITED located?

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

    What were the previous names of BACK LANE SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOTWICK SOLAR LIMITEDJun 13, 2013Jun 13, 2013

    What are the latest accounts for BACK LANE SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BACK LANE 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 Greys Inn London WC1R 5EF on Mar 15, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2017

    LRESSP

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

    4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 217,476
    SH01

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

    4 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 217,476
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to May 31, 2014

    1 pagesAA01

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

    • Capital: GBP 217,476
    3 pagesSH01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed shotwick solar LIMITED\certificate issued on 18/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2014

    RES15

    Appointment of Mr Giovanni Terranova as a director on Nov 07, 2013

    2 pagesAP01

    Appointment of Mr James Armstrong as a director on Nov 07, 2013

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BACK LANE 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

    Does BACK LANE SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2017Commencement of winding up
    May 14, 2018Dissolved 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