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Home > England & Wales Companies > CUCKOO GROVE EAST SOLAR LIMITED
Company Information for

CUCKOO GROVE EAST SOLAR LIMITED

MILTON KEYNES, ENGLAND, MK14,
Company Registration Number
08747710
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Cuckoo Grove East Solar Ltd
CUCKOO GROVE EAST SOLAR LIMITED was founded on 2013-10-24 and had its registered office in Milton Keynes. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
CUCKOO GROVE EAST SOLAR LIMITED
 
Legal Registered Office
MILTON KEYNES
ENGLAND
 
Filing Information
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
Primary Source:Companies House
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Company Officers of CUCKOO GROVE EAST SOLAR LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BRANNAN MCLELLAND
Director 2016-10-31
SHAUN JAMES RONALDSON
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WEAVER
Director 2015-09-30 2016-10-31
LINDSEY JANE GERAGHTY
Director 2015-01-16 2016-09-30
ROBERT STANLEY GOSS
Director 2015-01-16 2015-09-30
ANDREW JOHN SANDERS
Director 2013-12-19 2015-01-16
JONATHAN DAVID TOWNEND
Director 2013-10-29 2015-01-16
GARETH LODWIG WARDELL
Director 2013-12-19 2015-01-16
SALLY MILLINER
Company Secretary 2013-10-29 2014-07-17
DECLAN JOHN MACKLE
Director 2013-10-24 2014-07-17
DAVID JAMES WILLIAMS
Director 2013-10-29 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BRANNAN MCLELLAND KBM ASSOCIATES LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
KEVIN BRANNAN MCLELLAND GUSTON A SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2013-07-02 Dissolved 2017-02-28
KEVIN BRANNAN MCLELLAND CRANCOMBE SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-11-11 Dissolved 2017-02-21
KEVIN BRANNAN MCLELLAND STANDLE SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-06-19 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND MERTHYR MAWR SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2014-10-22 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND MANOR SOLAR LIMITED Director 2016-10-31 CURRENT 2013-10-25 Dissolved 2017-04-04
KEVIN BRANNAN MCLELLAND SUTTON COURT SOLAR FARM LIMITED Director 2016-10-31 CURRENT 2013-04-16 Dissolved 2017-04-18
KEVIN BRANNAN MCLELLAND CONERGY UK HOLDCO LIMITED Director 2016-10-31 CURRENT 2016-01-14 Active - Proposal to Strike off
KEVIN BRANNAN MCLELLAND CUK HOLDCO 2 LIMITED Director 2016-10-31 CURRENT 2016-09-22 Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND CWS HOLDCO 2 LIMITED Director 2016-10-31 CURRENT 2016-09-22 Dissolved 2018-02-27
KEVIN BRANNAN MCLELLAND CONERGY WEST SUSSEX LIMITED Director 2016-10-31 CURRENT 2010-07-06 Liquidation
KEVIN BRANNAN MCLELLAND CONERGY UK LIMITED Director 2016-10-31 CURRENT 2011-12-16 Liquidation
KEVIN BRANNAN MCLELLAND CWS HOLD CO LIMITED Director 2016-10-31 CURRENT 2015-12-10 Active - Proposal to Strike off
SHAUN JAMES RONALDSON CONERGY ROOFTOP FINANCE LIMITED Director 2016-09-30 CURRENT 2015-03-12 Dissolved 2016-11-22
SHAUN JAMES RONALDSON MANOR SOLAR LIMITED Director 2016-09-30 CURRENT 2013-10-25 Dissolved 2017-04-04
SHAUN JAMES RONALDSON CONERGY UK HOLDCO LIMITED Director 2016-09-30 CURRENT 2016-01-14 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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-11-03AP01DIRECTOR APPOINTED MR KEVIN MCLELLAND
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR
2016-06-16RP04SECOND FILING WITH MUD 24/10/15 FOR FORM AR01
2016-06-16ANNOTATIONClarification
2015-12-09ANNOTATIONClarification
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY GOSS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-20AR0124/10/15 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE GERAGHTY / 19/11/2015
2015-11-19AP01DIRECTOR APPOINTED PAUL WEAVER
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25RES15CHANGE OF NAME 24/06/2014
2015-06-25CERTNMCOMPANY NAME CHANGED CAMBORNE KEEPCO 1 LIMITED CERTIFICATE ISSUED ON 25/06/15
2015-02-25AP01DIRECTOR APPOINTED ROBERT GOSS
2015-02-10AP01DIRECTOR APPOINTED ROBERT GOSS
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM LUMINOUS HOUSE 304 SOUTH ROW MILTON KEYNES MK9 2FR
2015-02-10AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, LUMINOUS HOUSE 304 SOUTH ROW, MILTON KEYNES, MK9 2FR
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RU
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WARDELL
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND
2015-02-09AP01DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-12AR0124/10/14 FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF MID GLAMORGAN CF10 4DQ WALES
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF, MID GLAMORGAN, CF10 4DQ, WALES
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY SALLY MILLINER
2014-01-27AP01DIRECTOR APPOINTED MR ANDREW JOHN SANDERS
2014-01-27AP01DIRECTOR APPOINTED MR GARETH LODWIG WARDELL
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087477100001
2013-11-13AP01DIRECTOR APPOINTED MR JONATHAN DAVID TOWNEND
2013-11-13AP01DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS
2013-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087477100001
2013-11-08RES01ADOPT ARTICLES 29/10/2013
2013-11-08AP03SECRETARY APPOINTED SALLY MILLINER
2013-11-08SH0101/11/13 STATEMENT OF CAPITAL GBP 300.00
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CUCKOO GROVE EAST SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUCKOO GROVE EAST SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Satisfied CONERGY AG ACTING BY THE INSOLVENCY ADMINISTRATOR DR. SVEN-HOLGER UNDRITZ
Filed Financial Reports
Annual Accounts
2015-12-31

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 CUCKOO GROVE EAST SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of CUCKOO GROVE EAST SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUCKOO GROVE EAST SOLAR LIMITED
Trademarks
We have not found any records of CUCKOO GROVE EAST SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUCKOO GROVE EAST 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 (74990 - Non-trading company) as CUCKOO GROVE EAST SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUCKOO GROVE EAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUCKOO GROVE EAST 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 CUCKOO GROVE EAST SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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