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PAS SOLAR HOLDCO UK LIMITED

PAS SOLAR HOLDCO UK LIMITED

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

    • Overview

    Company NamePAS SOLAR HOLDCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11724456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAS SOLAR HOLDCO UK LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Electrical installation (43210) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PAS SOLAR HOLDCO UK LIMITED located?

    Registered Office Address
    Suite 145 8 Shepherd Market
    Mayfair
    W1J 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PAS SOLAR HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Priya Heal as a director on Jul 05, 2019

    		1 pagesTM01

    Termination of appointment of Priya Heal as a secretary on Jul 05, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 12, 2019 with updates

    		3 pagesCS01

    Registration of charge 117244560001, created on Apr 04, 2019

    		39 pagesMR01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PAS SOLAR HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAL, Marcus William
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		Director
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		United KingdomBritishCompany Director210404850002
    HEAL, Priya
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		Secretary
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		253393930001
    HEAL, Priya
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		Director
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		United KingdomBritishCompany Director253393920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAS SOLAR HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcus William Heal
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		Dec 12, 2018
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Priya Heal
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		Dec 12, 2018
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 145
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PAS SOLAR HOLDCO UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 04, 2019
    Delivered On Apr 05, 2019
    		Outstanding
    Brief description
    All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Camco Management Limited (As Security Agent)
    Transactions
    • Apr 05, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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