HAMMOND SOLAR LIMITED

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

    Company NameHAMMOND SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608111
    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 HAMMOND SOLAR LIMITED?

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

    Where is HAMMOND SOLAR LIMITED located?

    Registered Office Address
    Unit 9, Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMOND SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HAMMOND SOLAR LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    6 pagesAA

    Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017

    1 pagesTM01

    Appointment of Mr Stephen Frank Shine as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Delvin Martin Lane as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Kevin Clifford Mouatt as a director

    3 pagesAP01

    Termination of appointment of Timothy Payne as a director on May 31, 2016

    2 pagesTM01

    Termination of appointment of Adrian John Pike as a director on May 31, 2016

    2 pagesTM01

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Kevin Clifford Mouatt as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Timothy Payne as a director on May 31, 2016

    1 pagesTM01

    Appointment of Mr Delvin Martin Lane as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Adrian John Pike as a director on May 31, 2016

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HAMMOND SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector69437270002
    MUTTER, Christopher George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector207241690001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector122178710001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector186672410001
    LANE, Delvin Martin
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector160337920002
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector194138520001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector206358530001

    Who are the persons with significant control of HAMMOND SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Asset Management Three Limited
    Easter Park, Benyon Road
    Reading
    RG7 2PQ Reading
    Unit 9
    England
    Apr 06, 2016
    Easter Park, Benyon Road
    Reading
    RG7 2PQ Reading
    Unit 9
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08440727
    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.

    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