| Company Name | CSP Solar (Wimblington) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08582536 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Name | CSP Solar (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Justin David Parr |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 week after company formation) |
| Appointment Duration | 4 years (closed 04 July 2017) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
| Director Name | Mr Justin David Parr |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Padstow Close Macclesfield Cheshire SK10 3NG |
| Director Name | Mr Nicholas Damian Hosker |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Padstow Close Macclesfield Cheshire SK10 3NG |
| Director Name | Mr Benjamin Tudor Gilpin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2016) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 53 King Street Manchester Greater Manchester M2 4LQ |
| Director Name | Mr Eamonn Paul Harnett |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2016) |
| Role | Planning Consultant |
| Country of Residence | England |
| Correspondence Address | 53 King Street Manchester Greater Manchester M2 4LQ |
Location
| Registered Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 301 at £1 | Eamonn Hartnett 30.10% Ordinary |
|---|---|
| 233 at £1 | Benjamin Tudor Gilpin 23.30% Ordinary |
| 233 at £1 | Justin David Parr 23.30% Ordinary |
| 233 at £1 | Nicholas Damian Hosker 23.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Registered office address changed from C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ England to C/O Smith & Brown Accountants 43 High Street Uppermill Oldham Greater Manchester OL3 6HS on 30 March 2017 (1 page) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Termination of appointment of Benjamin Tudor Gilpin as a director on 31 December 2016 (1 page) |
| 21 March 2017 | Termination of appointment of Eamonn Paul Harnett as a director on 31 December 2016 (1 page) |
| 21 March 2017 | Termination of appointment of Nicholas Damian Hosker as a director on 31 December 2016 (1 page) |
| 20 September 2016 | Registered office address changed from C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP to C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ on 20 September 2016 (1 page) |
| 8 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 May 2015 | Registered office address changed from 2 Padstow Close Macclesfield Cheshire SK10 3NG to C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP on 19 May 2015 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 22 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 18 July 2013 | Change of name notice (2 pages) |
| 18 July 2013 | Company name changed csp solar (uk) LIMITED\certificate issued on 18/07/13
|
| 11 July 2013 | Appointment of Mr Benjamin Tudor Gilpin as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Eamonn Paul Harnett as a director (2 pages) |
| 5 July 2013 | Appointment of Mr Justin Parr as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Justin Parr as a director (1 page) |
| 24 June 2013 | Incorporation (36 pages) |