SOUTHERN SOLAR LTD
BRIGHTON

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Company number 04403959
Status In Administration
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 7 September 2016; Administrator's progress report to 13 April 2016. The most likely internet sites of SOUTHERN SOLAR LTD are www.southernsolar.co.uk, and www.southern-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Southern Solar Ltd is a Private Limited Company. The company registration number is 04403959. Southern Solar Ltd has been working since 26 March 2002. The present status of the company is In Administration. The registered address of Southern Solar Ltd is 2 3 Pavilion Buildings Brighton Bn1 1ee. . JOHNS, Howard David is a Director of the company. Secretary GRIFFITHS, Simon John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRIFFITHS, Simon John has been resigned. Director HUTCHISON, Luke Murray has been resigned. Director JOHNS, Robin Francis has been resigned. Director MILLER, Graham Scott has been resigned. Director TRIODOS CORPORATE OFFICER LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
JOHNS, Howard David
Appointed Date: 26 March 2002
52 years old

Resigned Directors

Secretary
GRIFFITHS, Simon John
Resigned: 14 February 2014
Appointed Date: 26 March 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
GRIFFITHS, Simon John
Resigned: 14 February 2014
Appointed Date: 19 December 2002
52 years old
Director
HUTCHISON, Luke Murray
Resigned: 22 May 2013
Appointed Date: 06 April 2003
52 years old
Director
JOHNS, Robin Francis
Resigned: 17 September 2015
Appointed Date: 01 May 2008
83 years old
Director
MILLER, Graham Scott
Resigned: 26 September 2012
Appointed Date: 01 January 2011
62 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Resigned: 29 April 2014
Appointed Date: 28 September 2012

SOUTHERN SOLAR LTD Events

10 Oct 2016
Notice of extension of period of Administration
23 Sep 2016
Administrator's progress report to 7 September 2016
24 May 2016
Administrator's progress report to 13 April 2016
04 Jan 2016
Notice of deemed approval of proposals
14 Dec 2015
Statement of administrator's proposal
...
... and 77 more events
12 Sep 2002
Nc inc already adjusted 31/08/02
12 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002
New secretary appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Incorporation

SOUTHERN SOLAR LTD Charges

1 September 2014
Charge code 0440 3959 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 26 September 2013
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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