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Home > England & Wales Companies > SOLAR SECURITIES (GROUP) LIMITED
Company Information for

SOLAR SECURITIES (GROUP) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07379044
Private Limited Company
Liquidation

Company Overview

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
Company ID Number 07379044
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/09/2014
Return next due 14/10/2015
Type of accounts FULL
Last Datalog update: 2018-06-09 00:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR SECURITIES (GROUP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of SOLAR SECURITIES (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
THE FINANCE AND INDUSTRIAL TRUST LIMITED
 Company Secretary 2010-09-20
COLIN RONALD BAIN
 Director 2012-01-12
CLIVE ALEXANDER RICHARDSON
 Director 2010-09-20
NICHOLAS ANTHONY RICHARDSON
 Director 2010-09-20
EDWARD THOMAS MORTON ROWLANDSON
 Director 2010-09-17
SUSAN MARGARET YOUNGHUSBAND
 Director 2010-09-17
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2016-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 1 EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2015-04-30AD02SAIL ADDRESS CREATED
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVINGTON
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-17AR0116/09/14 FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0116/09/13 FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21AR0116/09/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY RICHARDSON / 16/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER RICHARDSON / 16/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL COVINGTON / 16/09/2012
2012-01-16AP01DIRECTOR APPOINTED MR COLIN RONALD BAIN
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-06AR0116/09/11 FULL LIST
2010-10-06RES13SECTION 175 20/09/2010
2010-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-06RES12VARYING SHARE RIGHTS AND NAMES
2010-10-06RES01ADOPT ARTICLES 20/09/2010
2010-10-06AP04CORPORATE SECRETARY APPOINTED THE FINANCE AND INDUSTRIAL TRUST LIMITED
2010-10-06AP01DIRECTOR APPOINTED NICHOLAS ANTHONY RICHARDSON
2010-10-06AP01DIRECTOR APPOINTED MR MICHAEL PAUL COVINGTON
2010-10-06AP01DIRECTOR APPOINTED CLIVE ALEXANDER RICHARDSON
2010-10-06SH0120/09/10 STATEMENT OF CAPITAL GBP 4000.00
2010-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-21AP01DIRECTOR APPOINTED SUSAN MARGARET YOUNGHUSBAND
2010-09-21AP01DIRECTOR APPOINTED RICHARD GRAHAM ST JOHN ROWLANDSON
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2010-09-20AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2010-09-20AP01DIRECTOR APPOINTED EDWARD THOMAS MORTON ROWLANDSON
2010-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SOLAR SECURITIES (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-21
Appointment of Liquidators2015-04-21
Resolutions for Winding-up2015-04-21
Fines / Sanctions
No fines or sanctions have been issued against SOLAR SECURITIES (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLAR SECURITIES (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAR SECURITIES (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of SOLAR SECURITIES (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR SECURITIES (GROUP) LIMITED
Trademarks
We have not found any records of SOLAR SECURITIES (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR SECURITIES (GROUP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOLAR SECURITIES (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLAR SECURITIES (GROUP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySOLAR SECURITIES (GROUP) LIMITEDEvent Date2015-04-16
We, Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 15 April 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 May 2015 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Richard Shaw, Tel: 0207 268 3333.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOLAR SECURITIES (GROUP) LIMITEDEvent Date2015-04-15
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD : Further details contact: Richard Shaw, Tel: 0207 268 3333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLAR SECURITIES (GROUP) LIMITEDEvent Date2015-04-15
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 15 April 2015 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. Further details contact: Richard Shaw, Tel: 0207 268 3333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR SECURITIES (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLAR SECURITIES (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ