SOLAR CONNECTIONS (WESTFIELD) LIMITED
Overview
| Company Name | SOLAR CONNECTIONS (WESTFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09626475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR CONNECTIONS (WESTFIELD) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOLAR CONNECTIONS (WESTFIELD) LIMITED located?
| Registered Office Address | 14 High Cross TR1 2AJ Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR CONNECTIONS (WESTFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 13, 2017 |
What are the latest filings for SOLAR CONNECTIONS (WESTFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 13, 2017 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 16, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Friedrich Edler Von Braun on May 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Anton Milner on May 24, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 16, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR England to 14 High Cross Truro Cornwall TR1 2AJ | 1 pages | AD02 | ||||||||||
Appointment of Murrell Associates Limited as a secretary on Dec 16, 2015 | 3 pages | AP04 | ||||||||||
Appointment of Carl Friedrich Edler Von Braun as a director on Dec 16, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Charles Anton Milner as a director on Dec 16, 2015 | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 16, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from Woodington House Woodington Road East Wellow Hampshire SO51 6DQ to 14 High Cross Truro Cornwall TR1 2AJ on Jan 20, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Julian Michael Pertwee as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy Giles Redpath as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Julian Michael Pertwee as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Giles Redpath as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Harding as a director on Jul 17, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Rupert Sherman John Cotterell as a director on Jul 17, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to Woodington House Woodington Road East Wellow Hampshire SO51 6DQ on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||
Who are the officers of SOLAR CONNECTIONS (WESTFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL ASSOCIATES LIMITED | Secretary | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom |
| 170929540001 | ||||||||||
| MILNER, Charles Anton | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | German | 170928380001 | |||||||||
| VON BRAUN, Carl Friedrich Edler | Director | Helmholtzstrasse 10587 Berlin 2-9 Germany | Germany | German | 184378610004 | |||||||||
| COTTERELL, Rupert Sherman John | Director | Woodington Road SO51 6DQ East Wellow Woodington House Hampshire | England | British | 59322570003 | |||||||||
| HARDING, Graham David | Director | Woodington Road SO51 6DQ East Wellow Woodington House Hampshire | United Kingdom | British | 198296620001 | |||||||||
| PERTWEE, Julian Michael | Director | Woodington Road SO51 6DQ East Wellow Woodington House Hampshire United Kingdom | United Kingdom | British | 62307320003 | |||||||||
| REDPATH, Timothy Giles | Director | Woodington Road East Wellow SO51 6DQ Hampshire Woodington House United Kingdom | England | British | 71174340002 |
Who are the persons with significant control of SOLAR CONNECTIONS (WESTFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dagmar Vogt | Apr 06, 2016 | Helmholtzstrasse 10587 Berlin 2-9 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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