| Company Name | Chynoweth Solar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07678805 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 March 2017 (7 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Roy Barry Bedlow |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2013(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2017) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Mark Christopher Shorrock |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pillar & Lucy House Merchants Road Gloucester GL2 5RG Wales |
| Director Name | Mr John Patrick Cole |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 13 Berkeley Street London W1J 8DU |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 20 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 20 October 2015 | Memorandum and Articles of Association (19 pages) |
| 20 October 2015 | Resolutions
|
| 20 October 2015 | Memorandum and Articles of Association (19 pages) |
| 20 October 2015 | Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU (2 pages) |
| 20 October 2015 | Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU (2 pages) |
| 20 October 2015 | Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages) |
| 20 October 2015 | Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU (2 pages) |
| 20 October 2015 | Resolutions
|
| 20 October 2015 | Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU (2 pages) |
| 16 October 2015 | Resolutions
|
| 16 October 2015 | Declaration of solvency (3 pages) |
| 16 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2015 | Declaration of solvency (3 pages) |
| 16 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2015 | Termination of appointment of John Patrick Cole as a director on 28 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of John Patrick Cole as a director on 28 September 2015 (1 page) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 20 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 May 2014 | Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr John Patrick Cole on 19 May 2014 (2 pages) |
| 29 April 2014 | Section 519 (1 page) |
| 29 April 2014 | Section 519 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 July 2013 | Appointment of Mr Roy Barry Bedlow as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Roy Barry Bedlow as a director (2 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Director's details changed for Mr John Patrick Cole on 25 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Mr John Patrick Cole on 25 June 2013 (2 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 15 October 2012 | Termination of appointment of Mark Shorrock as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Mark Shorrock as a director (2 pages) |
| 6 September 2012 | Registered office address changed from Swan Yard 9-13 West Market Place Cirencester Gloucestershire GL7 2NH United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Swan Yard 9-13 West Market Place Cirencester Gloucestershire GL7 2NH United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Swan Yard 9-13 West Market Place Cirencester Gloucestershire GL7 2NH United Kingdom on 6 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Registered office address changed from the Old Swan Court West Market Place Cirencester GL7 2NH United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from the Old Swan Court West Market Place Cirencester GL7 2NH United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from the Old Swan Court West Market Place Cirencester GL7 2NH United Kingdom on 6 July 2011 (1 page) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|