| Company Name | Solar Energy Savings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049599 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Stephen Rievaulx Wilson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 August 2018) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ringley Road Whitefield Manchester M45 7LN |
| Secretary Name | Mr Stephen Rievaulx Wilson |
|---|---|
| Status | Closed |
| Appointed | 05 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 August 2018) |
| Role | Company Director |
| Correspondence Address | 64 Ringley Road Whitefield Manchester M45 7LN |
| Director Name | Mr Ludovic Black |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Liberty Close Warrington Cheshire WA5 8DS |
| Director Name | Mr David Diaz |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Ashgill Road Glasgow G22 6QH Scotland |
| Director Name | Mr Gary McVey |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Monarch Drive Northwich Cheshire CW9 8UN |
| Secretary Name | Mr David Diaz |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ashgill Road Glasgow G22 6QH Scotland |
| Director Name | Mr Malcolm John Patrick McGreevy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Littler Lane Winsford Cheshire CW7 2NE |
| Director Name | Mr Robert Orr Ross |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 February 2012(2 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 12 March 2012) |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | Global House Baileys Lane Manchester Airport Manchester M90 4AA |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £152,925 |
| Cash | £232,620 |
| Current Liabilities | £1,435,776 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2018 | Notice of final account prior to dissolution (20 pages) |
| 20 April 2018 | Appointment of a liquidator (3 pages) |
| 20 April 2018 | Notice of removal of liquidator by court (18 pages) |
| 1 June 2017 | Progress report in a winding up by the court (22 pages) |
| 1 June 2017 | Progress report in a winding up by the court (22 pages) |
| 16 January 2017 | Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 16 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 16 January 2017 (2 pages) |
| 21 October 2016 | Court order insolvency:o/c replacement of liquidator (11 pages) |
| 21 October 2016 | Court order insolvency:o/c replacement of liquidator (11 pages) |
| 17 October 2016 | Court order insolvency:c/o replacement of liquidator (11 pages) |
| 17 October 2016 | Court order insolvency:c/o replacement of liquidator (11 pages) |
| 5 October 2016 | Appointment of a liquidator (1 page) |
| 5 October 2016 | Appointment of a liquidator (1 page) |
| 16 May 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 28/02/2016 (21 pages) |
| 16 May 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 28/02/2016 (21 pages) |
| 12 May 2015 | Insolvency:annual progress report for period up to 28/02/2015 (14 pages) |
| 12 May 2015 | Insolvency:annual progress report for period up to 28/02/2015 (14 pages) |
| 6 May 2014 | Insolvency:progress report end 28/02/2014 (19 pages) |
| 6 May 2014 | Insolvency:progress report end 28/02/2014 (19 pages) |
| 15 April 2013 | Insolvency:miscellaneous (11 pages) |
| 15 April 2013 | Insolvency:miscellaneous (11 pages) |
| 22 August 2012 | Registered office address changed from Global House Baileys Lane Manchester Airport Manchester M90 4AA United Kingdom on 22 August 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from Global House Baileys Lane Manchester Airport Manchester M90 4AA United Kingdom on 22 August 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from Global House Baileys Lane Manchester Airport Manchester M90 4AA United Kingdom on 22 August 2012 (2 pages) |
| 21 August 2012 | Appointment of a liquidator (1 page) |
| 21 August 2012 | Appointment of a liquidator (1 page) |
| 31 July 2012 | Order of court to wind up (5 pages) |
| 31 July 2012 | Order of court to wind up (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 April 2012 | Termination of appointment of Robert Orr Ross as a director on 12 March 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Robert Orr Ross as a director on 12 March 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Robert Ross as a director (1 page) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 March 2012 | Appointment of Mr Robert Ross as a director on 14 February 2012 (2 pages) |
| 1 March 2012 | Appointment of Mr Robert Ross as a director on 14 February 2012 (2 pages) |
| 1 March 2012 | Appointment of Mr Robert Ross as a director (2 pages) |
| 3 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 3 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 1 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 1 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 31 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 31 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 2 September 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 2 September 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 1 September 2011 | Termination of appointment of Malcolm Mcgreevy as a director (1 page) |
| 1 September 2011 | Termination of appointment of Malcolm Mcgreevy as a director (1 page) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Registered office address changed from Windsor House Battersea Road Heaton Mersey Stockport SK4 3EA United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Windsor House Battersea Road Heaton Mersey Stockport SK4 3EA United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Windsor House Battersea Road Heaton Mersey Stockport SK4 3EA United Kingdom on 16 March 2011 (1 page) |
| 5 January 2011 | Appointment of Mr Malcolm John Patrick Mcgreevy as a director (2 pages) |
| 5 January 2011 | Appointment of Mr Stephen Rievaulx Wilson as a director (2 pages) |
| 5 January 2011 | Appointment of Mr Stephen Rievaulx Wilson as a secretary (2 pages) |
| 5 January 2011 | Appointment of Mr Stephen Rievaulx Wilson as a secretary (2 pages) |
| 5 January 2011 | Termination of appointment of David Diaz as a secretary (1 page) |
| 5 January 2011 | Appointment of Mr Malcolm John Patrick Mcgreevy as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Gary Mcvey as a director (1 page) |
| 5 January 2011 | Termination of appointment of Gary Mcvey as a director (1 page) |
| 5 January 2011 | Termination of appointment of David Diaz as a director (1 page) |
| 5 January 2011 | Termination of appointment of Ludovic Black as a director (1 page) |
| 5 January 2011 | Appointment of Mr Stephen Rievaulx Wilson as a director (2 pages) |
| 5 January 2011 | Termination of appointment of David Diaz as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Ludovic Black as a director (1 page) |
| 5 January 2011 | Termination of appointment of David Diaz as a director (1 page) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 August 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 13 August 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 12 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
| 12 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
| 20 October 2009 | Incorporation (25 pages) |
| 20 October 2009 | Incorporation (25 pages) |