| Company Name | 1 Planet Solar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07409775 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 15 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Emma Borley |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Mr Marc Anthony James Borley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 May 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
Contact
| Website | www.1planetsolar.com |
|---|
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Emma Borley 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Borley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,044 |
| Cash | £29,420 |
| Current Liabilities | £86,336 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (18 pages) |
|---|---|
| 11 March 2016 | Registered office address changed from Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 March 2016 (2 pages) |
| 10 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Statement of affairs with form 4.19 (7 pages) |
| 16 February 2016 | Director's details changed for Emma Borley on 15 February 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 26 October 2015 | Registered office address changed from 2 Peel Court St. Cuthberts Way Darlington County Durham DL1 1GB to Fountains Head Court High Etherley Bishop Auckland County Durham DL14 0LZ on 26 October 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX England on 2 December 2013 (1 page) |
| 29 October 2013 | Appointment of Mr Marc Anthony James Borley as a director (2 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 18 October 2010 | Incorporation
|