Company NameDeal Solar Limited
Company StatusDissolved
Company Number07543145
CategoryPrivate Limited Company
Incorporation Date25 February 2011(11 years, 4 months ago)
Dissolution Date30 November 2021 (7 months, 1 week ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Graham Ernest Shaw
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NamePinecroft Corporate Services Limited (Corporation)
StatusClosed
Appointed09 February 2016(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 30 November 2021)
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG
Director NameMr William John Aiken
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Lynch Hill Park
Whitchurch
Hampshire
RG28 7NF
Director NameMr Simon George Pinckney Latham
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2011(1 month, 2 weeks after company formation)
Appointment Duration6 months (resigned 14 October 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Ricardo Silva Santos De Cima Pineiro
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityPortuguese
StatusResigned
Appointed14 April 2011(1 month, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 March 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCornel 115 Alexandra Park Road
Muswell Hill
London
N10 2DP
Director NameMr John Francis Hewson
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(1 year after company formation)
Appointment Duration1 year (resigned 22 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Arnoud Christian Klaren
Date of BirthNovember 1974 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed28 March 2012(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 09 February 2016)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary NameWilliam John Aiken
StatusResigned
Appointed13 March 2013(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 17 October 2017)
RoleCompany Director
Correspondence Address55 Lynch Hill Park
Whitchurch
Hampshire
RG28 7NF
Director NameDr Robin Douglas Johnson
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 12 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shard London Bridge Street
London
SE1 9SG

Location

Registered AddressC/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

200k at £1Altair Solar LTD
66.66%
Ordinary B
100k at £1Altair Solar LTD
33.33%
Ordinary A
300k at £0.0001Altair Solar LTD
0.01%
Ordinary C
12.2k at £0.0001Altair Solar LTD
0.00%
Ordinary D

Financials

Year2014
Net Worth£297,802
Cash£917,801
Current Liabilities£132,431

Accounts

Latest Accounts31 March 2020 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

14 March 2012Delivered on: 30 March 2012
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding
14 June 2011Delivered on: 24 June 2011
Satisfied on: 19 January 2012
Persons entitled: Foresight Solar Vct PLC (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any other investors and all other monies due or to become due from the company to the chargee or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021First Gazette notice for voluntary strike-off (1 page)
7 September 2021Application to strike the company off the register (2 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 February 2020Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page)
13 November 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
11 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (21 pages)
14 June 2018Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 June 2018 (1 page)
3 April 2018Confirmation statement made on 25 February 2018 with updates (5 pages)
13 March 2018Termination of appointment of Robin Douglas Johnson as a director on 12 March 2018 (1 page)
13 March 2018Notification of Arcturus Solar Limited as a person with significant control on 17 November 2017 (2 pages)
13 March 2018Cessation of Altair Solar Limited as a person with significant control on 17 November 2017 (1 page)
31 January 2018Satisfaction of charge 2 in full (1 page)
18 December 2017Total exemption full accounts made up to 31 March 2017 (19 pages)
23 October 2017Particulars of variation of rights attached to shares (3 pages)
23 October 2017Particulars of variation of rights attached to shares (3 pages)
17 October 2017Termination of appointment of William John Aiken as a secretary on 17 October 2017 (1 page)
17 October 2017Termination of appointment of William John Aiken as a secretary on 17 October 2017 (1 page)
17 July 2017Statement of capital on 17 July 2017
  • GBP 100
(3 pages)
17 July 2017Statement of capital on 17 July 2017
  • GBP 100
(3 pages)
28 June 2017Change of share class name or designation (2 pages)
28 June 2017Statement by Directors (2 pages)
28 June 2017Solvency Statement dated 05/05/17 (2 pages)
28 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re distribution 05/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(31 pages)
28 June 2017Change of share class name or designation (2 pages)
28 June 2017Statement by Directors (2 pages)
28 June 2017Solvency Statement dated 05/05/17 (2 pages)
28 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re distribution 05/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(31 pages)
2 March 2017Confirmation statement made on 25 February 2017 with updates (11 pages)
2 March 2017Confirmation statement made on 25 February 2017 with updates (11 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (23 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (23 pages)
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,031.2245
(10 pages)
23 March 2016Director's details changed for Dr Robin Johnson on 23 March 2016 (2 pages)
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,031.2245
(10 pages)
23 March 2016Director's details changed for Dr Robin Johnson on 23 March 2016 (2 pages)
9 February 2016Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016 (1 page)
9 February 2016Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
9 February 2016Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016 (1 page)
9 February 2016Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 (2 pages)
9 February 2016Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 (2 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300,031.2245
(9 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300,031.2245
(9 pages)
16 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300,031.2245
(9 pages)
28 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300,031.2245
(9 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Termination of appointment of John Hewson as a director (1 page)
26 March 2013Appointment of Dr Robin Robin Johnson as a director (2 pages)
26 March 2013Termination of appointment of John Hewson as a director (1 page)
26 March 2013Appointment of Dr Robin Robin Johnson as a director (2 pages)
13 March 2013Appointment of William John Aiken as a secretary (2 pages)
13 March 2013Appointment of William John Aiken as a secretary (2 pages)
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
8 June 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 June 2012Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
8 June 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 June 2012Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
8 June 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 June 2012Registered office address changed from Cornel 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 8 June 2012 (1 page)
8 June 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
25 April 2012Appointment of Arnoud Christiaan Klaren as a director (2 pages)
25 April 2012Termination of appointment of Ricardo Pineiro as a director (1 page)
25 April 2012Appointment of Arnoud Christiaan Klaren as a director (2 pages)
25 April 2012Termination of appointment of Ricardo Pineiro as a director (1 page)
22 April 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
22 April 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
12 April 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300,032.22
(8 pages)
12 April 2012Appointment of Mr John Francis Hewson as a director (2 pages)
12 April 2012Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300,032.22
(8 pages)
12 April 2012Appointment of Mr John Francis Hewson as a director (2 pages)
11 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
11 April 2012Change of share class name or designation (2 pages)
11 April 2012Sub-division of shares on 14 March 2012 (5 pages)
11 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
11 April 2012Change of share class name or designation (2 pages)
11 April 2012Sub-division of shares on 14 March 2012 (5 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
18 January 2012Termination of appointment of William Aiken as a director (1 page)
18 January 2012Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012 (1 page)
18 January 2012Termination of appointment of William Aiken as a director (1 page)
14 October 2011Termination of appointment of Simon Latham as a director (1 page)
14 October 2011Termination of appointment of Simon Latham as a director (1 page)
12 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(33 pages)
12 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(33 pages)
24 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 June 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 April 2011Appointment of Ricardo Pineiro as a director (2 pages)
21 April 2011Appointment of Simon George Pinckney Latham as a director (2 pages)
21 April 2011Appointment of Ricardo Pineiro as a director (2 pages)
21 April 2011Appointment of Simon George Pinckney Latham as a director (2 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)