Solargen UK Limited

Company Name	Solargen UK Limited
Company Status	Dissolved
Company Number	06536286
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Keith Stuart Gittins
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Mark Christopher Gittins
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mrs Jennifer Ann Gittins
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	47 Hallam Grange Crescent Sheffield South Yorkshire S10 4BB

Contact

Website	solargenuk.co.uk

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

750 at £1	Mr Keith Stuart Gittins 88.24% Ordinary
50 at £1	Mr Mark Christopher Gittins 5.88% Ordinary
50 at £1	Mrs Jennifer Ann Gittins 5.88% Ordinary

Financials

Year	2014
Net Worth	£49,099
Cash	£57,789
Current Liabilities	£34,384

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2016	Voluntary strike-off action has been suspended (1 page)
15 April 2016	Voluntary strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
25 February 2016	Application to strike the company off the register (3 pages)
18 January 2016	Director's details changed for Mr Keith Stuart Gittins on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Keith Stuart Gittins on 15 January 2016 (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created/section 28 dis-applied 02/06/2015 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created/section 28 dis-applied 02/06/2015 (28 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Statement of company's objects (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 850 (3 pages)
22 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 850 (3 pages)
24 March 2015	Director's details changed for Mr Mark Gittins on 2 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Mark Gittins on 2 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Mark Gittins on 2 February 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 850 (3 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 850 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 October 2013	Registered office address changed from 47 Hallam Grange Crescent Sheffield South Yorkshire S10 4BB England on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 47 Hallam Grange Crescent Sheffield South Yorkshire S10 4BB England on 9 October 2013 (1 page)
13 April 2013	Termination of appointment of Jennifer Gittins as a secretary (1 page)
13 April 2013	Termination of appointment of Jennifer Gittins as a secretary (1 page)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Keith Stuart Gittins on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Keith Stuart Gittins on 31 March 2010 (2 pages)
3 December 2009	Director's details changed for Mr Mark Gittins on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Gittins on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Gittins on 3 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 April 2009	Return made up to 17/03/09; full list of members (4 pages)
13 April 2009	Return made up to 17/03/09; full list of members (4 pages)
10 April 2009	Director's change of particulars / mark gittins / 08/04/2009 (1 page)
10 April 2009	Director's change of particulars / mark gittins / 08/04/2009 (1 page)
17 March 2008	Incorporation (13 pages)
17 March 2008	Incorporation (13 pages)

Solargen UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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