SUNE Ilmer Farm Solar Limited

Company Name	SUNE Ilmer Farm Solar Limited
Company Status	Dissolved
Company Number	08983426
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	SUNE Project5 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Manchester M1 5ES

Director Name	Mr Martin Guy Preston
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2014(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Alessandro Ceschiat
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2015(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 30 December 2015)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Iker San Sebastian
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 July 2015(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 30 December 2015)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Angus Stanley King Iii
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2015(1 year, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Milner House 14 Manchester Square London W1A 1BA

Director Name	Craig Rowlings
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	30 December 2015(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2016)
Role	Cfo Emea
Country of Residence	South Africa
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr David Springer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2016(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	600 Clipper Drive Belmont California 94002

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2017	Termination of appointment of David Springer as a director on 24 January 2017 (1 page)
25 January 2017	Termination of appointment of David Springer as a director on 24 January 2017 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page)
23 June 2016	Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page)
22 June 2016	Appointment of Mr David Springer as a director on 16 June 2016 (2 pages)
22 June 2016	Appointment of Mr David Springer as a director on 16 June 2016 (2 pages)
28 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
30 March 2016	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page)
10 March 2016	Full accounts made up to 31 December 2014 (18 pages)
10 March 2016	Full accounts made up to 31 December 2014 (18 pages)
3 February 2016	Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages)
3 February 2016	Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages)
2 February 2016	Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages)
2 February 2016	Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages)
2 February 2016	Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page)
2 February 2016	Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page)
2 February 2016	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page)
2 February 2016	Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page)
10 August 2015	Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page)
10 August 2015	Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page)
10 August 2015	Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages)
11 June 2015	Company name changed sune PROJECT5 LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
11 June 2015	Company name changed sune PROJECT5 LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 (3 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
12 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014 (1 page)
4 December 2014	Appointment of Martin Guy Preston as a director on 21 November 2014 (2 pages)
4 December 2014	Appointment of Martin Guy Preston as a director on 21 November 2014 (2 pages)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014 (1 page)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 (34 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 (34 pages)

SUNE Ilmer Farm Solar Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check