WESTFIELD SOLAR POWER CIC

WESTFIELD SOLAR POWER CIC

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

    Company NameWESTFIELD SOLAR POWER CIC
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09641944
    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 WESTFIELD SOLAR POWER CIC?

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

    Where is WESTFIELD SOLAR POWER CIC located?

    Registered Office Address
    c/o STEPHENS SCOWN LLP
    Osprey House
    Malpas Road
    TR1 1UT Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD SOLAR POWER CIC?

    Last Accounts
    Last Accounts Made Up ToDec 16, 2017

    What are the latest filings for WESTFIELD SOLAR POWER CIC?

    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

    Accounts for a small company made up to Dec 16, 2017

    14 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 16, 2016

    18 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 16, 2015

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Murrell Associates Limited as a secretary on Aug 23, 2016

    1 pagesTM02

    Appointment of Stephens Scown Secretarial Limited as a secretary on Aug 23, 2016

    2 pagesAP04

    Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Llp Osprey House Malpas Road Truro TR1 1UT on Aug 23, 2016

    1 pagesAD01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Appointment of Murrell Associates Limited as a secretary on Dec 16, 2015

    3 pagesAP04

    Appointment of Mr Charles Anton Milner as a director on Dec 16, 2015

    3 pagesAP01

    Appointment of Carl Friedrich Edler Von Braun as a director on Dec 16, 2015

    3 pagesAP01

    Termination of appointment of Timothy Giles Redpath as a director on Dec 16, 2015

    2 pagesTM01

    Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ England to 14 High Cross Truro Cornwall TR1 2AJ on Jan 20, 2016

    2 pagesAD01

    Previous accounting period shortened from Jun 30, 2016 to Dec 16, 2015

    3 pagesAA01

    Termination of appointment of Julian Michael Pertwee as a director on Dec 16, 2015

    2 pagesTM01

    Termination of appointment of Rupert Sherman John Cotterell as a director on Jul 17, 2015

    1 pagesTM01

    Termination of appointment of Graham David Harding as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr Julian Michael Pertwee as a director on Jul 17, 2015

    2 pagesAP01

    Appointment of Mr Timothy Giles Redpath as a director on Jul 17, 2015

    2 pagesAP01

    Who are the officers of WESTFIELD SOLAR POWER CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS SCOWN SECRETARIAL LIMITED
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    Secretary
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    Legal FormPRIVATE LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number02250942
    212755110001
    MILNER, Charles Anton
    c/o Stephens Scown Llp
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    Director
    c/o Stephens Scown Llp
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    GermanyGerman170928380001
    VON BRAUN, Carl Friedrich Edler
    c/o Stephens Scown Llp
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    Director
    c/o Stephens Scown Llp
    Malpas Road
    TR1 1UT Truro
    Osprey House
    England
    GermanGerman184378610001
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    Identification TypeEuropean Economic Area
    Registration Number07707219
    170929540001
    COTTERELL, Rupert Sherman John
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    Director
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    EnglandBritish59322570003
    HARDING, Graham David
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    Director
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    EnglandBritish97729390001
    PERTWEE, Julian Michael
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    Hampshire
    England
    Director
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    Hampshire
    England
    United KingdomBritish62307320003
    REDPATH, Timothy Giles
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    Hampshire
    England
    Director
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    Hampshire
    England
    EnglandBritish71174340002

    Who are the persons with significant control of WESTFIELD SOLAR POWER CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Cross
    TR1 2AJ Truro
    14
    England
    Apr 06, 2016
    High Cross
    TR1 2AJ Truro
    14
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08680587
    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.

    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