Dissolved
Dissolved 2017-03-20
Company Information for CHYNOWETH SOLAR LIMITED
LONDON, SE1,
|
Company Registration Number
07678805
Private Limited Company
Dissolved Dissolved 2017-03-20 |
Company Name | |
---|---|
CHYNOWETH SOLAR LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07678805 | |
---|---|---|
Date formed | 2011-06-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-03-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROY BARRY BEDLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK COLE |
Director | ||
MARK CHRISTOPHER SHORROCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOW CARBON INVESTMENT PARTNERS 1 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LOW CARBON INVESTMENT PARTNERS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LOW CARBON INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2013-10-22 | Active | |
LOW CARBON ROOFTOPS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
TRUST POWER LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ELWILL RESEARCH LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
SPARX LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-12 | Active | |
LCIP1 HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-07-08 | Active | |
WALA HOLDING 1 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
BA TECHNOLOGIES HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-18 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
LCG TOPCO LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-20 | |
LOW CARBON FOUNDATION | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
LOW CARBON SOLAR PROJECTS LIMITED | Director | 2013-07-11 | CURRENT | 2011-04-26 | Dissolved 2017-03-20 | |
WESTMILL SOLAR FARM ENERGY LIMITED | Director | 2013-07-11 | CURRENT | 2011-05-13 | Dissolved 2017-03-20 | |
PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-03 | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
INWOOD ESTATE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
COLTISHALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BIRKBECK MASSINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
SAXTHORPE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
STRATTON HALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
LITTLE MANOR FARM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HARDINGHAM 2 SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
OULTON SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BELAUGH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BURNTSTALKS PLANTATION SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-05 | |
BARNINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
STODY HUNWORTH B SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
CLAYPIT MOOR SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HF SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-26 | |
HALESWORTH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
ESR SOLAR PROJECTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-05 | |
ST ALLENS SOLAR PARK LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-03 | |
LOOSEDON CROSS SOLAR PARK LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-02-03 | |
ST STEPHENS SOLAR PARK LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-02-03 | |
HAWKCHURCH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
PEMBREY NORTH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
FULFORD SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
OXYGEN HOUSE LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-23 | Active | |
ENMODUS LIMITED | Director | 2012-01-20 | CURRENT | 2010-02-17 | In Administration/Administrative Receiver | |
PARHAM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
VALLEY FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
PEMBREY CENTRAL SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
CORTON FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-06-09 | |
LOW CARBON GROUP LIMITED | Director | 2011-12-19 | CURRENT | 2011-11-18 | Active | |
LOW CARBON VENTURES LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-18 | Active | |
LOW CARBON GENERAL PARTNER LIMITED | Director | 2011-09-07 | CURRENT | 2011-07-18 | Dissolved 2013-11-05 | |
LOW CARBON SOLAR UK LIMITED | Director | 2010-07-31 | CURRENT | 2010-05-21 | Dissolved 2017-03-20 | |
OLD LCG LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-02 | Dissolved 2018-02-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 2ND FLOOR 13 BERKELEY STREET LONDON W1J 8DU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/06/15 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014 | |
MISC | SECTION 519 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROY BARRY BEDLOW | |
AR01 | 22/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 25/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SWAN YARD 9-13 WEST MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NH UNITED KINGDOM | |
AR01 | 22/06/12 FULL LIST | |
AR01 | 22/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM THE OLD SWAN COURT WEST MARKET PLACE CIRENCESTER GL7 2NH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 CHYNOWETH SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHYNOWETH SOLAR LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CHYNOWETH SOLAR LIMITED | Event Date | 2016-10-26 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 28 November 2016 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am and 11.30 am respectively for the purposes of having an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 29 September 2015. Office Holder details: Patrick Brazzill, (IP No. 8569) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. | |||
Initiating party | Event Type | ||
Defending party | CHYNOWETH SOLAR LIMITED | Event Date | 2015-09-29 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 13 November 2015 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 29 September 2015 Office Holder details: Angela Swarbrick , (IP No. 9431) and Patrick Joseph Brazzill , (IP No. 8569) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 7229. Alternative contact: Florence Lightfoot. | |||
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. |