Company Information for GREATCELL SOLAR UK LIMITED
Third Floor, 112 Clerkenwell Road, London, EC1M 5SA,
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Company Registration Number
06140395
Private Limited Company
Liquidation |
Company Name | ||||
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GREATCELL SOLAR UK LIMITED | ||||
Legal Registered Office | ||||
Third Floor 112 Clerkenwell Road London EC1M 5SA Other companies in LL17 | ||||
Previous Names | ||||
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Company Number | 06140395 | |
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Company ID Number | 06140395 | |
Date formed | 2007-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-21 11:59:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GREATCELL SOLAR UK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BRIAN KING |
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RICHARD ALEXANDER CALDWELL |
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ANDREW BRIAN KING |
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GORDON THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN EDMUND TULLOCH |
Director | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FABRIK INNOVATIONS LIMITED | Director | 2018-03-08 | CURRENT | 2017-12-20 | Active | |
GENOVATION LIMITED | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-10-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM Gardner Salisbury Upper Denbigh Road Irish Square St Asaph Denbighshire LL17 0RN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061403950001 | |
TM02 | Termination of appointment of Andrew Brian King on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN KING | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH CLAYBORNE FONTAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER CALDWELL | |
AP01 | DIRECTOR APPOINTED DR GAVIN EDMUND TULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 19/06/17 | |
CERTNM | COMPANY NAME CHANGED DYESOL UK LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TULLOCH | |
AP01 | DIRECTOR APPOINTED RICHARD ALEXANDER CALDWELL | |
AP01 | DIRECTOR APPOINTED GORDON THOMPSON | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 55 BAKER STREET LONDON W1U 7EU | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DR ANDREW BRIAN KING | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
88(2)R | AD 06/03/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
CERTNM | COMPANY NAME CHANGED DYSOL UK LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2021-03-24 |
Appointment of Liquidators | 2019-10-21 |
Resolutions for Winding-up | 2019-10-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-06-30 | £ 5,136,690 |
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Creditors Due After One Year | 2012-06-30 | £ 4,345,744 |
Creditors Due After One Year | 2012-06-30 | £ 4,345,744 |
Creditors Due After One Year | 2011-06-30 | £ 3,456,638 |
Creditors Due Within One Year | 2013-06-30 | £ 134,389 |
Creditors Due Within One Year | 2012-06-30 | £ 83,080 |
Creditors Due Within One Year | 2012-06-30 | £ 83,080 |
Creditors Due Within One Year | 2011-06-30 | £ 57,447 |
Creditors and other liabilities
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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 GREATCELL SOLAR UK LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
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Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2011-06-30 | £ 10,000 |
Cash Bank In Hand | 2013-06-30 | £ 38,891 |
Cash Bank In Hand | 2012-06-30 | £ 135,269 |
Cash Bank In Hand | 2012-06-30 | £ 135,269 |
Cash Bank In Hand | 2011-06-30 | £ 572,566 |
Current Assets | 2013-06-30 | £ 77,264 |
Current Assets | 2012-06-30 | £ 220,143 |
Current Assets | 2012-06-30 | £ 220,143 |
Current Assets | 2011-06-30 | £ 945,085 |
Debtors | 2013-06-30 | £ 2,283 |
Debtors | 2012-06-30 | £ 27,866 |
Debtors | 2012-06-30 | £ 27,866 |
Debtors | 2011-06-30 | £ 220,524 |
Fixed Assets | 2013-06-30 | £ 3,280,145 |
Fixed Assets | 2012-06-30 | £ 2,725,477 |
Fixed Assets | 2012-06-30 | £ 2,725,477 |
Fixed Assets | 2011-06-30 | £ 1,934,786 |
Stocks Inventory | 2013-06-30 | £ 36,090 |
Stocks Inventory | 2012-06-30 | £ 57,008 |
Stocks Inventory | 2012-06-30 | £ 57,008 |
Stocks Inventory | 2011-06-30 | £ 151,995 |
Tangible Fixed Assets | 2013-06-30 | £ 98,249 |
Tangible Fixed Assets | 2012-06-30 | £ 227,204 |
Tangible Fixed Assets | 2012-06-30 | £ 227,204 |
Tangible Fixed Assets | 2011-06-30 | £ 339,814 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20120 - Manufacture of dyes and pigments) as GREATCELL SOLAR UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249992 | ||||
38249992 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84561000 | Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278005 | Exposure meters | |||
32041100 | Synthetic organic disperse dyes; preparations based on synthetic organic disperse dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
70200080 | Articles of glass, n.e.s. | |||
34070000 | Modelling pastes, incl. those put up for children's amusement; preparations known as "dental wax" or as "dental impression compounds", put up in sets, in packings for retail sale or in plates, horseshoe shapes, sticks or similar forms; other preparations for use in dentistry, with a basis of plaster "of calcined gypsum or calcium sulphate" | |||
76061299 | Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | |||
28230000 | Titanium oxides | |||
38109010 | Preparations of a kind used as coatings or cores for welding electrodes or rods | |||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
38 | ||||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
81089090 | Articles of titanium, n.e.s. | |||
32061900 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
38101000 | Pickling preparations for metal surfaces; soldering, brazing or welding pastes and powders consisting of metal and other materials | |||
33041000 | Lip make-up preparations | |||
32041300 | Basic synthetic organic dyes; preparations based on basic synthetic organic dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32041300 | Basic synthetic organic dyes; preparations based on basic synthetic organic dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
85415000 | Semiconductor devices, n.e.s. | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | |||
39206900 | Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
81089090 | Articles of titanium, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
32121000 | Stamping foils of a kind used in the printing of book bindings or hatband leather | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
29310099 | ||||
32061900 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | |||
70200080 | Articles of glass, n.e.s. | |||
32050000 | Colour lakes (other than Chinese or Japanese lacquer and paints); preparations based on colour lakes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
29269095 | Nitrile-function compounds (excl. acrylonitrile, 1-cyanoguanidine "dicyandiamide", fenproporex "INN" and its salts, methadone "INN"-intermediate "4-cyano-2-dimethylamino-4,4-diphenylbutane" and isophthalonitrile) | |||
29333300 | Alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritramide "INN", propiram "INN" and trimeperidine "INN", and salts thereof | |||
39094000 | Phenolic resins, in primary forms | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREATCELL SOLAR UK LIMITED | Event Date | 2019-10-15 |
Liquidator's name and address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREATCELL SOLAR UK LIMITED | Event Date | 2019-10-15 |
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 15 October 2019 Thomas Fontaine, Director. Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
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. |