ARNA WOOD SOLAR LIMITED

ARNA WOOD SOLAR LIMITED

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

    Company NameARNA WOOD SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08711642
    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 ARNA WOOD SOLAR LIMITED?

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

    Where is ARNA WOOD SOLAR LIMITED located?

    Registered Office Address
    Second Floor 3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNA WOOD SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDON QUARRY SOLAR LIMITEDSep 30, 2013Sep 30, 2013

    What are the latest accounts for ARNA WOOD SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ARNA WOOD 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 Gray's Inn London WC1R 5EF on Jul 17, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Apr 30, 2018

    • Capital: GBP 2,182.56
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 218,256
    SH01

    Director's details changed for Mr Giovanni Terranova on Oct 19, 2015

    2 pagesCH01

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

    4 pagesAA

    Current accounting period extended from Sep 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01

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

    • Capital: GBP 218,256
    3 pagesSH01

    Certificate of change of name

    Company name changed sandon quarry solar LIMITED\certificate issued on 07/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 07, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2014

    RES15

    Appointment of Mr Giovanni Terranova as a director

    2 pagesAP01

    Appointment of Mr James Armstrong as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARNA WOOD SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, David Anthony
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    EnglandBritish46240280003
    ARMSTRONG, James Robert
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    EnglandBritish182728950001
    TERRANOVA, Giovanni
    Althorp Road
    SW17 7ED London
    7
    England
    Director
    Althorp Road
    SW17 7ED London
    7
    England
    United KingdomItalian148192460002

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016The 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 ARNA WOOD SOLAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2018Commencement of winding up
    Jun 29, 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