CONERGY ROOFTOP FINANCE LIMITED

CONERGY ROOFTOP FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONERGY ROOFTOP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09486801
    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 CONERGY ROOFTOP FINANCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CONERGY ROOFTOP FINANCE LIMITED located?

    Registered Office Address
    Carina House Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONERGY ROOFTOP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Kevin Mclelland as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Paul Weaver as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of Lindsey Jane Geraghty as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr Shaun James Ronaldson as a director on Sep 30, 2016

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on Jun 23, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 12, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 51
    SH01

    Appointment of Paul Weaver as a director on Sep 30, 2015

    3 pagesAP01

    Termination of appointment of Robert Stanley Goss as a director on Sep 30, 2015

    2 pagesTM01

    Appointment of Mrs Lindsey Jane Geraghty as a director on Sep 30, 2015

    3 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 51
    SH01
    incorporationMar 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CONERGY ROOFTOP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Kevin Brannan
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    Director
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    United KingdomBritishOperations And Maintenance Director217740800001
    RONALDSON, Shaun James
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    Director
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    EnglandBritishDirector216453680001
    GERAGHTY, Lindsey Jane
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    Director
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    EnglandBritishAccountant77227520003
    GOSS, Robert Stanley
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    Director
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    United KingdomBritishManaging Director190392170001
    WEAVER, Paul
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    Director
    Sunrise Parkway
    Linford Wood Business Centre
    MK14 6LS Milton Keynes
    Carina House
    England
    United KingdomUnited KingdomCompany Director201435160001

    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