KETTERING SOLAR (NO 1) LIMITED

Overview

Company Name	KETTERING SOLAR (NO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09272324
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KETTERING SOLAR (NO 1) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KETTERING SOLAR (NO 1) LIMITED located?

Registered Office Address	5a Tournament Court Edgehill Drive CV34 6LG Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for KETTERING SOLAR (NO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KETTERING SOLAR (NO 1) LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2018

Application to strike the company off the register

1 pages

DS01

Oct 20, 2017

Confirmation statement made on Oct 20, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Unaudited abridged accounts made up to Dec 31, 2016

6 pages

Oct 25, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

Jul 13, 2016

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

6 pages

Oct 29, 2015

Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Oct 29, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 100	SH01

Oct 20, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01
incorporation	Oct 20, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of KETTERING SOLAR (NO 1) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Christopher, Dr Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England	Oct 20, 2014	Secretary	Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England					191942410001
BYROM, Matthew Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England	Oct 20, 2014	Director	Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England	United Kingdom	British	1974-10	Director	186203950001
WATKINS, Anthony Patrick Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England	Oct 20, 2014	Director	Tournament Court Edgehill Drive CV34 6LG Warwick 5a Warwickshire England	Wales	British	1968-3	Director	174528200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETTERING SOLAR (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Renewable (Uk) Limited

Oct 20, 2016

Tournament Court

Edgehill Drive

CV34 6LG Warwick

Warwickshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Legislation
Place Registered	England & Wales
Registration Number	08955761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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