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Company Information for

CMB SOLAR LIMITED

420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9,
Company Registration Number
08009363
Private Limited Company
Dissolved

Dissolved 2016-12-28

Company Overview

About Cmb Solar Ltd
CMB SOLAR LIMITED was founded on 2012-03-28 and had its registered office in 420 Silbury Boulevard. The company was dissolved on the 2016-12-28 and is no longer trading or active.

Key Data
Company Name
CMB SOLAR LIMITED
 
Legal Registered Office
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
 
Previous Names
CAMBORNE CAPITAL LIMITED25/02/2016
Filing Information
Company Number 08009363
Date formed 2012-03-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CMB SOLAR LIMITED
The following companies were found which have the same name as CMB SOLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMB SOLAR DEVELOPMENTS LIMITED SILBURY COURT 420 SILBURY BOULEVARD 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF Dissolved Company formed on the 2014-02-10
CMB SOLAR SOLUTIONS LLC 809 VIA DE LA PAZ DR EL PASO TX 79912 Active Company formed on the 2020-12-30

Company Officers of CMB SOLAR LIMITED

Current Directors
Officer Role Date Appointed
SALLY MILLINER
 Company Secretary 2013-11-01
RICHARD CUMMINGS
 Director 2016-02-17
DECLAN DEASY
 Director 2016-02-18
DECLAN JOHN MACKLE
 Director 2012-03-28
MARY JOSEPHINE WALSH
 Director 2013-11-01
DAVID JAMES WILLIAMS
 Director 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN JOHN MACKLE CAMBORNE CAPITAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
MARY JOSEPHINE WALSH CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED Director 2017-11-22 CURRENT 2016-07-06 Active
MARY JOSEPHINE WALSH CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED Director 2017-11-21 CURRENT 2016-07-07 Active
MARY JOSEPHINE WALSH CAMBORNE CAPITAL GROUP LIMITED Director 2016-02-18 CURRENT 2012-03-28 Active - Proposal to Strike off
MARY JOSEPHINE WALSH CMB SOLAR DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2014-02-10 Dissolved 2016-12-28
JACQUELINE MARY MASON KENLEA PROPERTIES (HUDDERSFIELD) LIMITED Director 1991-08-01 CURRENT 1963-03-27 Active
DAVID JAMES WILLIAMS ECO2 LYG LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
DAVID JAMES WILLIAMS KIDNEY WALES CHARITY Director 2017-11-09 CURRENT 1988-06-16 Active
DAVID JAMES WILLIAMS SERO TECHNOLOGIES LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID JAMES WILLIAMS AQUAFLOW UTILITIES LIMITED Director 2017-05-25 CURRENT 2017-04-03 Liquidation
DAVID JAMES WILLIAMS SERO HOMES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
DAVID JAMES WILLIAMS THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY Director 2017-01-31 CURRENT 2001-06-26 Active
DAVID JAMES WILLIAMS BIO ASH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
DAVID JAMES WILLIAMS AQUALOR ENERGI (OLDHAM) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
DAVID JAMES WILLIAMS ECO2 WSH LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
DAVID JAMES WILLIAMS ECO2 TIDAL TECHNOLOGIES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2018-07-24
DAVID JAMES WILLIAMS CSECO2 LIMITED Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-07-18
DAVID JAMES WILLIAMS KINETICA WIND LIMITED Director 2015-09-24 CURRENT 2014-12-15 Active - Proposal to Strike off
DAVID JAMES WILLIAMS CRANE FARM SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
DAVID JAMES WILLIAMS GREEN ECONOMY POWER LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
DAVID JAMES WILLIAMS CAMBORNE CAPITAL GROUP LIMITED Director 2014-11-01 CURRENT 2012-03-28 Active - Proposal to Strike off
DAVID JAMES WILLIAMS ECOBEE LINWOOD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
DAVID JAMES WILLIAMS KINETICA 769 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-03-20
DAVID JAMES WILLIAMS ECO2 LINWOOD LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-12-06
DAVID JAMES WILLIAMS KW SOLAR LIMITED Director 2014-10-07 CURRENT 2012-11-23 Dissolved 2018-04-17

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
2016-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 48 DOVER STREET LONDON W1S 4FF
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-094.70DECLARATION OF SOLVENCY
2016-02-25RES15CHANGE OF NAME 24/02/2016
2016-02-25CERTNMCOMPANY NAME CHANGED CAMBORNE CAPITAL LIMITED CERTIFICATE ISSUED ON 25/02/16
2016-02-18AP01DIRECTOR APPOINTED MR RICHARD CUMMINGS
2016-02-18AP01DIRECTOR APPOINTED MR DECLAN DEASY
2016-01-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0111/03/15 FULL LIST
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080093630002
2015-02-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21RES01ADOPT ARTICLES 30/09/2014
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080093630001
2014-03-13SH02SUB-DIVISION 07/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0111/03/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF CF10 4DQ
2014-01-15AR0115/01/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-02AP01DIRECTOR APPOINTED MS MARY WALSH
2013-11-02AP03SECRETARY APPOINTED MISS SALLY MILLINER
2013-07-12AR0128/03/13 FULL LIST
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CMB SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-10
Resolutions for Winding-up2016-03-02
Notices to Creditors2016-03-02
Appointment of Liquidators2016-03-02
Fines / Sanctions
No fines or sanctions have been issued against CMB SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding SUSTAINABLE POWER GROUP LLC
2014-10-16 Outstanding SUSTAINABLE POWER GROUP, LLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CMB SOLAR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMB SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB SOLAR LIMITED
Trademarks
We have not found any records of CMB SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB SOLAR 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 (42220 - Construction of utility projects for electricity and telecommunications) as CMB SOLAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CMB SOLAR 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 TypeFinal Meetings
Defending partyCMB SOLAR LIMITEDEvent Date2016-08-05
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above named company will be held at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF on 16 September 2016 at 10.00 am, for the purposes of having an account laid before them and to receive the Joint Liquidators report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF by no later than 12 noon on 15 September 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 24 February 2016 Office Holder details: Peter John Godfrey-Evans, (IP No. 8794) and Christopher Laughton, (IP No. 6531) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605 552.
 
Initiating party Event TypeNotices to Creditors
Defending partyCMB SOLAR LIMITEDEvent Date2016-02-29
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Christopher Laughton (IP Nos 8794 and 6531) of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, give notice that on 24 February 2016 we were appointed Joint Liquidators of CMB Solar Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 23 March 2016, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Christopher Laughton both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605552.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCMB SOLAR LIMITEDEvent Date2016-02-24
At a General Meeting of the Members of the above named company, duly convened and held at 48 Dover Street, London, W1S 4FF on 24 February 2016 , at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be excercised by either or both of the liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605552.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCMB SOLAR LIMITEDEvent Date2016-02-24
Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . : Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605552.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB SOLAR 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 CMB SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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