Company Information for

SOLAR SECURITIES (GROUP) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

07379044

Private Limited Company

Liquidation

About Solar Securities (group) Ltd

SOLAR SECURITIES (GROUP) LIMITED was founded on 2010-09-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Solar Securities (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOLAR SECURITIES (GROUP) LIMITED

Legal Registered Office

1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in EN6

Filing Information

Company Number	07379044
Date formed	2010-09-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2014
Account next due	31/12/2015
Latest filing return	16/09/2014
Filing return next due	14/10/2015
Type of accounts	FULL

Last Datalog update:

2018-06-09 00:15:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
The Finance And Industrial Trust Limited	Company Secretary		2010-09-20
Colin Ronald Bain	Director	COMANY DIRECTOR	2012-01-12	UNITED KINGDOM
Clive Alexander Richardson	Director	COMPANY DIRECTOR	2010-09-20	ENGLAND
Nicholas Anthony Richardson	Director	COMPANY DIRECTOR	2010-09-20	CZECH REPUBLIC
Edward Thomas Morton Rowlandson	Director	DIRECTOR	2010-09-17	ENGLAND
Susan Margaret Younghusband	Director	DIRECTOR	2010-09-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Graham St John Rowlandson	Director	2010-09-17	2015-01-30
Michael Paul Covington	Director	2010-09-20	2014-12-31
Taylor Wessing Secretaries Limited	Company Secretary	2010-09-16	2010-09-17
Richard Michael Bursby	Director	2010-09-16	2010-09-17
Huntsmoor Limited	Director	2010-09-16	2010-09-17
Huntsmoor Nominees Limited	Director	2010-09-16	2010-09-17

Related Directorships for The Finance And Industrial Trust Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
The Finance And Industrial Trust Limited	RO CHICHESTER LIMITED	Company Secretary	2017-11-23	CURRENT	2017-11-23	Active
The Finance And Industrial Trust Limited	BODMIN ENERGY LIMITED	Company Secretary	2011-11-07	CURRENT	2011-11-04	Active - Proposal to Strike off
The Finance And Industrial Trust Limited	TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED	Company Secretary	2011-04-01	CURRENT	2004-01-07	Dissolved 2018-05-22
The Finance And Industrial Trust Limited	SELECT LIVING (DEVON) LIMITED	Company Secretary	2010-08-27	CURRENT	2000-03-06	Dissolved 2018-05-22
The Finance And Industrial Trust Limited	RO SELECT LIMITED	Company Secretary	2010-08-27	CURRENT	2010-08-03	Dissolved 2018-05-22
The Finance And Industrial Trust Limited	DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED	Company Secretary	2009-11-10	CURRENT	2009-10-05	Active - Proposal to Strike off

Related Directorships for Colin Ronald Bain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Ronald Bain	DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED	Director	2009-11-10	CURRENT	2009-10-05	Active - Proposal to Strike off
Colin Ronald Bain	RO ST BERNARDS LIMITED	Director	2008-11-17	CURRENT	2004-06-18	Active
Colin Ronald Bain	RO FROME LIMITED	Director	2008-11-17	CURRENT	2005-05-06	Active
Colin Ronald Bain	TWIZEL CLOSE MANAGEMENT COMPANY LIMITED	Director	2006-05-17	CURRENT	2006-01-31	Active
Colin Ronald Bain	RO DEVELOPMENTS LIMITED	Director	2005-04-29	CURRENT	2001-11-09	Active

Related Directorships for Clive Alexander Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Alexander Richardson	CRABTREE & CRABTREE (HAMSTREET) LIMITED	Director	2017-11-10	CURRENT	2016-01-28	Active - Proposal to Strike off
Clive Alexander Richardson	APPIN (BAPCHILD) LTD	Director	2017-11-10	CURRENT	2017-11-03	Active
Clive Alexander Richardson	CRABTREE & CRABTREE (TENTERDEN) LIMITED	Director	2017-11-10	CURRENT	2014-04-16	Active - Proposal to Strike off
Clive Alexander Richardson	MHA LENHAM LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
Clive Alexander Richardson	CRABTREE AND CRABTREE (WINTERBOURNE) LTD	Director	2016-06-02	CURRENT	2016-06-02	Active - Proposal to Strike off
Clive Alexander Richardson	SOLAR CONDOVER LIMITED	Director	2014-05-09	CURRENT	2014-03-11	Active
Clive Alexander Richardson	HEADCORN SOLAR LIMITED	Director	2014-05-09	CURRENT	2013-09-20	Active
Clive Alexander Richardson	ASHWATER SOLAR LIMITED	Director	2014-05-09	CURRENT	2014-05-08	Active
Clive Alexander Richardson	SOUTHERN HERITAGE DEVELOPMENTS LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Liquidation
Clive Alexander Richardson	SOLAR SECURITIES LIMITED	Director	2009-11-12	CURRENT	2009-11-12	Active
Clive Alexander Richardson	NORTHERN HERITAGE (BERWICK) LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Active
Clive Alexander Richardson	NORTHERN HERITAGE (CORNHILL) LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Active
Clive Alexander Richardson	SOUTHERN HERITAGE (ST IVES) LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
Clive Alexander Richardson	NORTHERN HERITAGE LONG PRESTON LIMITED	Director	2002-04-10	CURRENT	1999-03-18	Dissolved 2014-10-07
Clive Alexander Richardson	SOUTHERN HERITAGE (RYE) LIMITED	Director	1998-05-18	CURRENT	1998-05-07	Liquidation
Clive Alexander Richardson	APM DEVELOPMENTS LIMITED	Director	1994-08-24	CURRENT	1994-08-24	Dissolved 2018-07-24
Clive Alexander Richardson	APPIN LAND LTD	Director	1991-11-30	CURRENT	1977-08-10	Active

Related Directorships for Edward Thomas Morton Rowlandson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Thomas Morton Rowlandson	RO CHICHESTER LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Edward Thomas Morton Rowlandson	METIS HOMES (MILLERS BROOK) LIMITED	Director	2016-05-20	CURRENT	2011-01-17	Active
Edward Thomas Morton Rowlandson	RO SELECT (DEVON) LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2018-07-03
Edward Thomas Morton Rowlandson	ROW 789 LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Edward Thomas Morton Rowlandson	ROW 123 LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Liquidation
Edward Thomas Morton Rowlandson	TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED	Director	2014-10-01	CURRENT	2004-01-07	Dissolved 2018-05-22
Edward Thomas Morton Rowlandson	SELECT HOME CARE LIMITED	Director	2014-09-17	CURRENT	2013-09-12	Dissolved 2018-05-22
Edward Thomas Morton Rowlandson	RO CAPITAL PARTNERS LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active
Edward Thomas Morton Rowlandson	RO REAL ESTATE LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO 103 LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
Edward Thomas Morton Rowlandson	ROWLANDSON PROJECTS LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Liquidation
Edward Thomas Morton Rowlandson	RO WEYBRIDGE LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Dissolved 2018-07-03
Edward Thomas Morton Rowlandson	RO TAUNTON LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Dissolved 2018-07-03
Edward Thomas Morton Rowlandson	ACTON MOTORS LIMITED	Director	2012-08-29	CURRENT	1945-11-21	Active
Edward Thomas Morton Rowlandson	DERRYMOYLE LIMITED	Director	2012-08-29	CURRENT	1964-10-08	Active
Edward Thomas Morton Rowlandson	F.H.WHITE(PROPRIETARY)LIMITED	Director	2012-08-29	CURRENT	1942-10-07	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO (HENDON) LIMITED	Director	2012-08-29	CURRENT	1927-11-16	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	SHENLEY HOMES LIMITED	Director	2012-08-29	CURRENT	1961-08-25	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO SECURITIES LIMITED	Director	2012-08-29	CURRENT	1985-10-07	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	EROSTIN DEVELOPMENTS (NO.4) LIMITED	Director	2012-08-29	CURRENT	1989-09-04	Active
Edward Thomas Morton Rowlandson	RO INVESTMENTS LIMITED	Director	2012-08-29	CURRENT	1996-04-23	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	WEBB & PARTNERS LIMITED	Director	2012-08-29	CURRENT	2002-07-01	Active
Edward Thomas Morton Rowlandson	METIS HOMES LIMITED	Director	2012-08-29	CURRENT	2007-11-16	Active
Edward Thomas Morton Rowlandson	CHOUGHLEY PROPERTIES LIMITED	Director	2012-08-29	CURRENT	1965-12-08	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	ALLWRIGHT (LONDON) LIMITED	Director	2012-08-29	CURRENT	1951-08-25	Active
Edward Thomas Morton Rowlandson	MOORGATE SERVICES LIMITED	Director	2012-08-29	CURRENT	1958-02-10	Active
Edward Thomas Morton Rowlandson	CHEGMAC PROPERTY CO. LIMITED	Director	2012-08-29	CURRENT	1964-07-03	Active
Edward Thomas Morton Rowlandson	MILLPAUSE LIMITED	Director	2012-08-29	CURRENT	1990-04-02	Active
Edward Thomas Morton Rowlandson	REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED	Director	2012-08-29	CURRENT	1959-08-21	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	THE RO OFFICE COMPANY LIMITED	Director	2012-08-29	CURRENT	1951-04-28	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	THE ROWLANDSON OFFICE COMPANY LIMITED	Director	2012-08-29	CURRENT	1960-04-12	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	STRONGS & BENNETT LIMITED	Director	2012-08-29	CURRENT	1933-02-09	Active
Edward Thomas Morton Rowlandson	MARTINS (SOUTH HARROW) LIMITED	Director	2012-08-29	CURRENT	1944-11-18	Active
Edward Thomas Morton Rowlandson	MARINE AND OVERSEAS SERVICES (1939) LIMITED	Director	2012-08-29	CURRENT	1939-03-29	Active
Edward Thomas Morton Rowlandson	HARMER SECURITIES LIMITED	Director	2012-08-29	CURRENT	1966-08-05	Active
Edward Thomas Morton Rowlandson	RO GROUP LIMITED	Director	2012-08-29	CURRENT	2002-07-01	Active
Edward Thomas Morton Rowlandson	TWIZEL CLOSE MANAGEMENT COMPANY LIMITED	Director	2012-06-28	CURRENT	2006-01-31	Active
Edward Thomas Morton Rowlandson	BODMIN ENERGY LIMITED	Director	2011-11-07	CURRENT	2011-11-04	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO SOLAR ENERGY LIMITED	Director	2011-04-21	CURRENT	2011-02-11	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO FINANCING COMPANY LIMITED	Director	2011-04-21	CURRENT	2011-02-11	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO INVESTMENTS LIMITED	Director	2011-04-21	CURRENT	2011-02-28	Active
Edward Thomas Morton Rowlandson	CARE DEVELOPMENTS (DEVON) LIMITED	Director	2010-11-03	CURRENT	2010-06-24	Dissolved 2018-05-22
Edward Thomas Morton Rowlandson	RO ENTERPRISES LIMITED	Director	2010-09-23	CURRENT	2003-04-04	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	FINANCE AND INDUSTRIAL TRUST LIMITED(THE)	Director	2010-09-23	CURRENT	1903-12-04	Active
Edward Thomas Morton Rowlandson	ROSB LIMITED	Director	2010-09-23	CURRENT	1994-01-28	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO DEVELOPMENTS LIMITED	Director	2010-09-23	CURRENT	2001-11-09	Active
Edward Thomas Morton Rowlandson	ROWLANDSON PROPERTIES LIMITED	Director	2010-09-23	CURRENT	1964-05-15	Active
Edward Thomas Morton Rowlandson	RO MARKET HARBOROUGH LIMITED	Director	2010-09-23	CURRENT	1996-05-03	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO ST BERNARDS LIMITED	Director	2010-09-23	CURRENT	2004-06-18	Active
Edward Thomas Morton Rowlandson	CARNA LIMITED	Director	2010-09-23	CURRENT	1959-10-09	Active
Edward Thomas Morton Rowlandson	LUTON INVESTCO (2) LIMITED	Director	2010-09-23	CURRENT	2001-03-02	Active
Edward Thomas Morton Rowlandson	LAW 2457 LIMITED	Director	2010-09-23	CURRENT	2003-04-29	Active
Edward Thomas Morton Rowlandson	S. GRAHAM ROWLANDSON & CO. LIMITED	Director	2010-09-23	CURRENT	1966-05-05	Active
Edward Thomas Morton Rowlandson	ROWLANDSON INVESTMENTS LIMITED	Director	2010-09-23	CURRENT	1961-11-03	Active
Edward Thomas Morton Rowlandson	RO PROPERTY MANAGEMENT LIMITED	Director	2010-09-23	CURRENT	1966-09-08	Active
Edward Thomas Morton Rowlandson	R O VENTURES LIMITED	Director	2010-09-23	CURRENT	1963-10-10	Active
Edward Thomas Morton Rowlandson	LAND & PROPERTY NAVIGATION YARD LIMITED	Director	2010-09-23	CURRENT	1948-11-13	Active
Edward Thomas Morton Rowlandson	RO REGIONAL PROPERTIES LIMITED	Director	2010-09-23	CURRENT	2002-03-05	Active
Edward Thomas Morton Rowlandson	RO FROME LIMITED	Director	2010-09-23	CURRENT	2005-05-06	Active
Edward Thomas Morton Rowlandson	SELECT LIVING (DEVON) LIMITED	Director	2010-08-27	CURRENT	2000-03-06	Dissolved 2018-05-22
Edward Thomas Morton Rowlandson	RO SELECT LIMITED	Director	2010-08-27	CURRENT	2010-08-03	Dissolved 2018-05-22
Edward Thomas Morton Rowlandson	MACS NEIGHBOURHOOD CENTRES LIMITED	Director	2009-08-20	CURRENT	1961-02-10	Active
Edward Thomas Morton Rowlandson	RO 102 LIMITED	Director	2009-02-23	CURRENT	1961-02-23	Active
Edward Thomas Morton Rowlandson	RO 101 LIMITED	Director	2008-05-30	CURRENT	2005-01-07	Active
Edward Thomas Morton Rowlandson	WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED	Director	2007-12-04	CURRENT	1961-11-15	Active
Edward Thomas Morton Rowlandson	RO AGENCIES LIMITED	Director	2007-08-28	CURRENT	2007-01-08	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	RO PROPERTIES LIMITED	Director	2007-08-28	CURRENT	2004-10-11	Active
Edward Thomas Morton Rowlandson	RO TRADING LIMITED	Director	2007-08-28	CURRENT	2004-11-19	Active
Edward Thomas Morton Rowlandson	RO GROUP PROPERTY VENTURES LIMITED	Director	2007-08-28	CURRENT	2007-01-08	Active - Proposal to Strike off
Edward Thomas Morton Rowlandson	THE ROWLANDSON ORGANISATION LIMITED	Director	2007-08-28	CURRENT	2007-01-08	Active - Proposal to Strike off