Tor Solar Pv Limited

Company Name	Tor Solar Pv Limited
Company Status	Dissolved
Company Number	07956655
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Muxin Ma
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 November 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 September 2022)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Christopher James Tanner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 September 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Lawrence James Armstrong Buckley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 1 Regent Street London SW1Y 4NW

Director Name	Nicholas Michael Stinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	52 Holly Park Road London N11 3HD

Location

Registered Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

476k at £0.007	Downing Planned Exit Vct 2 PLC 33.65% Preference
476k at £0.007	Downing Planned Exit Vct 3 PLC 33.65% Preference
448k at £0.007	Downing Structured Opportunities Vct 1 PLC 31.67% Preference
100 at £1	Isis Solar LTD 1.01% Ordinary
34 at £0.02	Downing Planned Exit Vct 2 PLC 0.01% Ordinary A
34 at £0.02	Downing Planned Exit Vct 3 PLC 0.01% Ordinary A
32 at £0.02	Downing Structured Opportunities Vct 1 PLC 0.01% Ordinary A

Financials

Year	2014
Net Worth	£1,072,085
Cash	£40,713
Current Liabilities	£78,462

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 April 2012	Delivered on: 12 April 2012 Satisfied on: 16 November 2015 Persons entitled: Downing LLP (Acting as Security Trustee for the Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders 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

2 April 2012

Delivered on: 12 April 2012
Satisfied on: 16 November 2015
Persons entitled: Downing LLP (Acting as Security Trustee for the Noteholders)

Classification: Debenture
Secured details: All monies due or to become due from the company to the noteholders 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

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
9 June 2022	Application to strike the company off the register (1 page)
28 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
18 March 2021	Full accounts made up to 31 March 2020 (22 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
30 September 2020	Statement of capital on 30 September 2020 GBP 1 (5 pages)
9 September 2020	Solvency Statement dated 18/08/20 (2 pages)
9 September 2020	Statement by Directors (2 pages)
9 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2020	Statement by Directors (2 pages)
7 September 2020	Solvency Statement dated 18/08/20 (2 pages)
16 April 2020	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ on 16 April 2020 (1 page)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
6 January 2020	Change of details for Jleag Solar 1 Limited as a person with significant control on 21 November 2019 (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
5 September 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
24 August 2018	Statement by Directors (1 page)
24 August 2018	Statement of capital on 24 August 2018 GBP 9,902.000 (3 pages)
24 August 2018	Resolutions RES13 ‐ Reduce share premium account 08/08/2018 (1 page)
24 August 2018	Solvency Statement dated 08/08/18 (1 page)
5 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (20 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (20 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (20 pages)
16 December 2016	Full accounts made up to 31 March 2016 (20 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 9,902 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 9,902 (5 pages)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
24 November 2015	Appointment of Mr Muxin Ma as a director on 13 November 2015 (3 pages)
24 November 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Michael John Hughes as a director on 13 November 2015 (2 pages)
24 November 2015	Appointment of Mr Christopher James Tanner as a director on 13 November 2015 (3 pages)
24 November 2015	Appointment of Mr Muxin Ma as a director on 13 November 2015 (3 pages)
24 November 2015	Termination of appointment of Michael John Hughes as a director on 13 November 2015 (2 pages)
24 November 2015	Appointment of Mr Christopher James Tanner as a director on 13 November 2015 (3 pages)
24 November 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 13 November 2015 (2 pages)
16 November 2015	Satisfaction of charge 1 in full (5 pages)
16 November 2015	Satisfaction of charge 1 in full (5 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 9,902 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 9,902 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 9,902 (5 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 9,902 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 (19 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 (19 pages)
20 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
20 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 (5 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 (5 pages)
15 June 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW, United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW, United Kingdom on 15 June 2012 (1 page)
13 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,400,200 (7 pages)
13 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,400,200 (7 pages)
13 April 2012	Appointment of Nicholas Michael Stinton as a director (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,400,200 (7 pages)
13 April 2012	Appointment of Nicholas Michael Stinton as a director (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 February 2012	Incorporation (43 pages)
20 February 2012	Incorporation (43 pages)