Solargise UK Limited

Company Name	Solargise UK Limited
Company Status	Liquidation
Company Number	07392130
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rajdeep Basu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	30 September 2015(5 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(5 years after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mr Rajdeep Basu
Status	Current
Appointed	30 September 2015(5 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Tamzin Clare Phoenix Eyre
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(6 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Zayne Emma Phoenix Macleod
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(6 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Neil Donald John Macleod
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Newnham Hall Newnham SG7 5JX

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Raydeepbasu 50.00% Ordinary
375 at £1	Neil Macleod 37.50% Ordinary
125 at £1	Conrad Neil Phoenix 12.50% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2019 (4 years, 7 months ago)
Next Return Due	11 November 2020 (overdue)

Charges

24 December 2015	Delivered on: 24 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
24 December 2015	Delivered on: 24 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

24 September 2020	Registered office address changed from 135 / 137 Station Road Chingford London E4 6AG England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 September 2020 (2 pages)
27 August 2020	Appointment of a liquidator (3 pages)
20 July 2020	Order of court to wind up (3 pages)
1 April 2020	Registered office address changed from 24 Fitzroy Square London W1T 6EP to 135 / 137 Station Road Chingford London E4 6AG on 1 April 2020 (1 page)
9 December 2019	Termination of appointment of Neil Donald John Macleod as a director on 9 December 2019 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 14,500,000 (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 October 2017	Satisfaction of charge 073921300001 in full (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Satisfaction of charge 073921300002 in full (1 page)
2 October 2017	Satisfaction of charge 073921300002 in full (1 page)
2 October 2017	Satisfaction of charge 073921300001 in full (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 February 2017	Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 11 October 2016 (2 pages)
20 February 2017	Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 11 October 2016 (2 pages)
20 February 2017	Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 11 October 2016 (2 pages)
20 February 2017	Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 11 October 2016 (2 pages)
15 February 2017	Change of share class name or designation (2 pages)
15 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
8 March 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 5,000,000 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 5,000,000 (4 pages)
24 December 2015	Registration of charge 073921300002, created on 24 December 2015 (17 pages)
24 December 2015	Registration of charge 073921300002, created on 24 December 2015 (17 pages)
24 December 2015	Registration of charge 073921300001, created on 24 December 2015 (23 pages)
24 December 2015	Registration of charge 073921300001, created on 24 December 2015 (23 pages)
23 October 2015	Appointment of Mr Rajdeep Basu as a secretary on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Rajdeep Basu as a director on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Rajdeep Basu as a secretary on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Rajdeep Basu as a director on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Conrad Neil Phoenix as a director on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Conrad Neil Phoenix as a director on 30 September 2015 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (3 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,000 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,000 (4 pages)
20 October 2014	Registered office address changed from Newnham Hall Ashwell Road Newnham Baldock Hertfordshire SG7 5JX United Kingdom to 24 Fitzroy Square London W1T 6EP on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Newnham Hall Ashwell Road Newnham Baldock Hertfordshire SG7 5JX United Kingdom to 24 Fitzroy Square London W1T 6EP on 20 October 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Registered office address changed from 32 Fitzroy Square London W1T 6EX United Kingdom on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 32 Fitzroy Square London W1T 6EX United Kingdom on 28 June 2012 (1 page)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
30 September 2010	Incorporation (22 pages)
30 September 2010	Incorporation (22 pages)

Solargise UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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