| Company Name | Solar Wave Nw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07831011 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months 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 Micheal Anthony Heaton |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Railway Road Leigh Lancashire WN7 4AA |
| Director Name | Mr Matthew Gibbons |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 May 2015) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Railway Road Leigh Lancashire WN7 4AA |
| Director Name | Mr Francis Anthony Heaton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Eastwood Grove Leigh Gt Manchester WN7 4SZ |
| Secretary Name | Mr Micheal Anthony Heaton |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 5 Garden Vale Leigh Gt Manchester WN7 5SY |
Contact
| Telephone | 01942 269632 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | 27 Railway Road Leigh Lancashire WN7 4AA |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £0.01 | Michael A. Heaton 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Matthew Gibbons 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,383 |
| Cash | £8,508 |
| Current Liabilities | £16,498 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 5 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Appointment of Mr Matthew Gibbons as a director on 27 January 2012 (2 pages) |
| 27 January 2012 | Appointment of Mr Matthew Gibbons as a director on 27 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Termination of appointment of Micheal Anthony Heaton as a secretary on 15 November 2011 (1 page) |
| 15 November 2011 | Termination of appointment of Francis Anthony Heaton as a director on 15 November 2011 (1 page) |
| 15 November 2011 | Appointment of Mr Micheal Anthony Heaton as a director on 15 November 2011 (2 pages) |
| 15 November 2011 | Termination of appointment of Francis Anthony Heaton as a director on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from 46 Eastwood Grove Leigh Lancs 46 Eastwood Grove Leigh Greater Manchester WN7 4SZ England on 15 November 2011 (1 page) |
| 15 November 2011 | Appointment of Mr Micheal Anthony Heaton as a director on 15 November 2011 (2 pages) |
| 15 November 2011 | Termination of appointment of Micheal Anthony Heaton as a secretary on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from 46 Eastwood Grove Leigh Lancs 46 Eastwood Grove Leigh Greater Manchester WN7 4SZ England on 15 November 2011 (1 page) |
| 1 November 2011 | Incorporation
|
| 1 November 2011 | Incorporation
|