CASTLE KENNEDY SOLAR PV LIMITED

CASTLE KENNEDY SOLAR PV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLE KENNEDY SOLAR PV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08808254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLE KENNEDY SOLAR PV LIMITED?

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

    Where is CASTLE KENNEDY SOLAR PV LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE KENNEDY SOLAR PV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CASTLE KENNEDY SOLAR PV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 10, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Colm Jude James Murphy on Dec 20, 2016

    3 pagesCH01

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

    3 pagesAA

    Director's details changed for Mr Ronan Kilduff on Dec 16, 2016

    2 pagesCH01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Director's details changed for Mr Ronan Kilduff on Jan 21, 2015

    2 pagesCH01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Current accounting period shortened from Dec 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Appointment of Mr Colm Murphy as a director on Dec 10, 2013

    2 pagesAP01

    Incorporation

    27 pagesNEWINC

    Who are the officers of CASTLE KENNEDY SOLAR PV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILDUFF, Ronan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    IrelandIrish181834980003
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    United KingdomIrish183523580001
    MURPHY, Colm Jude James
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    IrelandIrish156474720001
    WALSH, Joseph
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    United Kingdom
    Director
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    United Kingdom
    IrelandIrish183397930001

    Who are the persons with significant control of CASTLE KENNEDY SOLAR PV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elgin Energy Holdings Ltd
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number07181686
    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.

    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