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PADDOCK WOOD SOLAR FARM BOND PLC

PADDOCK WOOD SOLAR FARM BOND PLC

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

    • Overview

    Company NamePADDOCK WOOD SOLAR FARM BOND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09382499
    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 PADDOCK WOOD SOLAR FARM BOND PLC?

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

    Where is PADDOCK WOOD SOLAR FARM BOND PLC located?

    Registered Office Address
    Thorney Weir House
    Thorney Mill Road
    SL0 9AQ Iver
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDOCK WOOD SOLAR FARM BOND PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PADDOCK WOOD SOLAR FARM BOND PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on Aug 16, 2016

    		1 pagesAD01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD02

    Appointment of Quayseco Limited as a secretary on Jan 22, 2016

    		2 pagesAP04

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Moore Stephens (South) Llp as a secretary on Sep 10, 2015

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 25, 2015

    • Capital: GBP 50,000
    		4 pagesSH01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 12,500
    		SH01
    View All Filings

    Who are the officers of PADDOCK WOOD SOLAR FARM BOND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    		146837890001
    BOTT, Duncan
    EC1V 4PW London
    145-157 St. John Street
    United Kingdom
    		Director
    EC1V 4PW London
    145-157 St. John Street
    United Kingdom
    		United KingdomBritish186395370001
    HARPER, Toddington
    EC1V 4PW London
    145-157 St. John Street
    United Kingdom
    		Director
    EC1V 4PW London
    145-157 St. John Street
    United Kingdom
    		EnglandBritish174874910001
    MOORE STEPHENS (SOUTH) LLP
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    United Kingdom
    		Secretary
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC321288
    		154083500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADDOCK WOOD SOLAR FARM BOND PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Apr 06, 2016
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08850128
    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.
    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.
    • license: CC0