Dissolved
Dissolved 2016-12-28
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Company Information for CMB SOLAR DEVELOPMENTS LIMITED
420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9,
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Company Registration Number
 08884219 Private Limited Company
Dissolved 2016-12-28 |
Company Overview
About Cmb Solar Developments Ltd
CMB SOLAR DEVELOPMENTS LIMITED was founded on 2014-02-10 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 DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08884219 | |
|---|---|---|
| Date formed | 2014-02-10 | |
| Country | ||
| 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: | 2018-01-30 17:54:25 |
| Companies House |
|
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Company Officers of CMB SOLAR DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY MILLINER |
||
RICHARD CUMMINGS |
||
DECLAN DEASY |
||
DECLAN JOHN MACKLE |
||
SALLY MILLINER |
||
MARY JOSEPHINE WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CHARLES PIGGIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED | Director | 2017-08-31 | CURRENT | 2016-07-07 | Active | |
| CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED | Director | 2017-07-18 | CURRENT | 2016-07-06 | Active | |
| CAMBORNE ENERGY STORAGE INTERNATIONAL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| CAMBORNE ENERGY STORAGE LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
| WATERSIDE 25 LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-13 | |
| CAMBORNE ENERGY (6) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (8) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (7) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (2) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (5) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (4) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (3) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (10) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY (9) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
| CAMBORNE ENERGY INVESTMENTS (12) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-10-14 | |
| CAMBORNE ENERGY INVESTMENTS (11) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-10-14 | |
| CAMBORNE ENERGY INVESTMENTS (1) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-10-14 | |
| BARRINGTON ENERGY GROUP LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2014-12-23 | |
| BARRINGTON LAND INVESTMENTS LTD | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| BARRINGTON LAND GROUP LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Liquidation | |
| BARRINGTON LAND USE CONSULTANTS LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| HR GO RECRUITMENT (SW) LIMITED | Director | 2018-02-28 | CURRENT | 2006-07-25 | Active | |
| CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED | Director | 2017-11-22 | CURRENT | 2016-07-07 | Active | |
| CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED | Director | 2017-07-18 | CURRENT | 2016-07-06 | Active | |
| CAMBORNE ENERGY STORAGE INTERNATIONAL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| CAMBORNE ENERGY STORAGE LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-11 | Liquidation | |
| FLUTTERBYE ENTERPRISE LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| CAMBORNE CAPITAL GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| CAMBORNE ENERGY STORAGE (HOLDCO) LIMITED | Director | 2017-11-22 | CURRENT | 2016-07-06 | Active | |
| CAMBORNE ENERGY STORAGE (PROJECTCO) LIMITED | Director | 2017-11-21 | CURRENT | 2016-07-07 | Active | |
| CAMBORNE CAPITAL GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| CMB SOLAR LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-28 | Dissolved 2016-12-28 | |
| KENLEA PROPERTIES (HUDDERSFIELD) LIMITED | Director | 1991-08-01 | CURRENT | 1963-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 48 DOVER STREET LONDON W1S 4FF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| RES15 | CHANGE OF NAME 24/02/2016 | |
| CERTNM | COMPANY NAME CHANGED CAMBORNE CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 25/02/16 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS SALLY MILLINER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088842190001 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/15 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
| RES01 | ADOPT ARTICLES 30/09/2014 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | SUB-DIVISION 30/09/14 | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100.00 | |
| RES15 | CHANGE OF NAME 24/09/2014 | |
| CERTNM | COMPANY NAME CHANGED CAMBORNE CAPITAL ALPHA HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/14 | |
| AP01 | DIRECTOR APPOINTED MR DECLAN DEASY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED SALLY MILLINER | |
| AP01 | DIRECTOR APPOINTED RICHARD CUMMINGS | |
| AP01 | DIRECTOR APPOINTED MR DECLAN JOHN MACKLE | |
| AP01 | DIRECTOR APPOINTED MARY WALSH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to CMB SOLAR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-10 |
| Notices to Creditors | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Appointment of Liquidators | 2016-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against CMB SOLAR DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SUSTAINABLE POWER GROUP, LLC |
Filed Financial Reports
|
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 DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CMB SOLAR DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CMB SOLAR DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CMB SOLAR DEVELOPMENTS 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 (35110 - Production of electricity) as CMB SOLAR DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CMB SOLAR DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by CMB SOLAR DEVELOPMENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CMB SOLAR DEVELOPMENTS LIMITED | Event Date | 2016-08-05 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named company will be held at the offices of Mercer & Hole, on 16 September 2016 at 10.30 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, 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 and Christopher Laughton (IP Nos. 8794 and 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 on telephone number 01908 605552. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CMB SOLAR DEVELOPMENTS LIMITED | Event Date | 2016-02-29 |
| In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Christopher Laughton 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 Developments 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 Type | Resolutions for Winding-up | |
| Defending party | CMB SOLAR DEVELOPMENTS LIMITED | Event Date | 2016-02-24 |
| 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 Resolution and Ordinary Resolution 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 the winding up. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605552. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CMB SOLAR DEVELOPMENTS LIMITED | Event Date | 2016-02-24 |
| 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 by contacting Louis Byrne, Tel: 01908 605552. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB SOLAR DEVELOPMENTS 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 DEVELOPMENTS 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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