Dissolved
Dissolved 2017-04-04
Company Information for CUCKOO GROVE EAST SOLAR LIMITED
MILTON KEYNES, ENGLAND, MK14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
CUCKOO GROVE EAST SOLAR LIMITED | |
Legal Registered Office | |
MILTON KEYNES ENGLAND | |
Company Number | 08747710 | |
---|---|---|
Date formed | 2013-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 17:15:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN BRANNAN MCLELLAND |
||
SHAUN JAMES RONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WEAVER |
Director | ||
LINDSEY JANE GERAGHTY |
Director | ||
ROBERT STANLEY GOSS |
Director | ||
ANDREW JOHN SANDERS |
Director | ||
JONATHAN DAVID TOWNEND |
Director | ||
GARETH LODWIG WARDELL |
Director | ||
SALLY MILLINER |
Company Secretary | ||
DECLAN JOHN MACKLE |
Director | ||
DAVID JAMES WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBM ASSOCIATES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
GUSTON A SOLAR FARM LIMITED | Director | 2016-10-31 | CURRENT | 2013-07-02 | Dissolved 2017-02-28 | |
CRANCOMBE SOLAR FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-11 | Dissolved 2017-02-21 | |
STANDLE SOLAR FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-06-19 | Dissolved 2017-04-04 | |
MERTHYR MAWR SOLAR FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-22 | Dissolved 2017-04-04 | |
MANOR SOLAR LIMITED | Director | 2016-10-31 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
SUTTON COURT SOLAR FARM LIMITED | Director | 2016-10-31 | CURRENT | 2013-04-16 | Dissolved 2017-04-18 | |
CONERGY UK HOLDCO LIMITED | Director | 2016-10-31 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
CUK HOLDCO 2 LIMITED | Director | 2016-10-31 | CURRENT | 2016-09-22 | Dissolved 2018-02-27 | |
CWS HOLDCO 2 LIMITED | Director | 2016-10-31 | CURRENT | 2016-09-22 | Dissolved 2018-02-27 | |
CONERGY WEST SUSSEX LIMITED | Director | 2016-10-31 | CURRENT | 2010-07-06 | Liquidation | |
CONERGY UK LIMITED | Director | 2016-10-31 | CURRENT | 2011-12-16 | Liquidation | |
CWS HOLD CO LIMITED | Director | 2016-10-31 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
CONERGY ROOFTOP FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2015-03-12 | Dissolved 2016-11-22 | |
MANOR SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
CONERGY UK HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2016-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR | |
RP04 | SECOND FILING WITH MUD 24/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY GOSS | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE GERAGHTY / 19/11/2015 | |
AP01 | DIRECTOR APPOINTED PAUL WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 24/06/2014 | |
CERTNM | COMPANY NAME CHANGED CAMBORNE KEEPCO 1 LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
AP01 | DIRECTOR APPOINTED ROBERT GOSS | |
AP01 | DIRECTOR APPOINTED ROBERT GOSS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM LUMINOUS HOUSE 304 SOUTH ROW MILTON KEYNES MK9 2FR | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, LUMINOUS HOUSE 304 SOUTH ROW, MILTON KEYNES, MK9 2FR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WARDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF MID GLAMORGAN CF10 4DQ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF, MID GLAMORGAN, CF10 4DQ, WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MILLINER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SANDERS | |
AP01 | DIRECTOR APPOINTED MR GARETH LODWIG WARDELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087477100001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID TOWNEND | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087477100001 | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
AP03 | SECRETARY APPOINTED SALLY MILLINER | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 300.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CONERGY AG ACTING BY THE INSOLVENCY ADMINISTRATOR DR. SVEN-HOLGER UNDRITZ |
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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 CUCKOO GROVE EAST SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CUCKOO GROVE EAST SOLAR LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |