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Home > England & Wales Companies > PV SOLAR SOLUTIONS LTD
Company Information for

PV SOLAR SOLUTIONS LTD

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, AVON, BS1 6DP,
Company Registration Number
05691474
Private Limited Company
Liquidation

Company Overview

About Pv Solar Solutions Ltd
PV SOLAR SOLUTIONS LTD was founded on 2006-01-30 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pv Solar Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PV SOLAR SOLUTIONS LTD
 
Legal Registered Office
MAZARS LLP
90 VICTORIA STREET
BRISTOL
AVON
BS1 6DP
Other companies in BS8
 
Previous Names
A2Z DATA LIMITED02/09/2010
Filing Information
Company Number 05691474
Company ID Number 05691474
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 30/01/2013
Return next due 27/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PV SOLAR SOLUTIONS LTD
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Companies with same name PV SOLAR SOLUTIONS LTD
The following companies were found which have the same name as PV SOLAR SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PV SOLAR SOLUTIONS (CARDIFF) LIMITED UNIT G CARDIFF BAY BUSINESS CENTRE, LEWIS ROAD OCEAN PARK CARDIFF WALES CF24 5EJ Dissolved Company formed on the 2011-07-25
PV SOLAR SOLUTIONS, LLC 8970 GREEN STREET - WHEELERSBURG OH 45694 Active Company formed on the 2012-10-15

Company Officers of PV SOLAR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARTYN WARE
 Company Secretary 2011-07-22
PAUL JAMES HUGHES
 Director 2006-01-30
MARTYN WARE
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLAIRE WARE
 Director 2010-09-06 2011-09-06
PAUL JAMES HUGHES
 Company Secretary 2006-01-30 2011-07-22
ANDREW WILLIAMS
 Director 2010-10-22 2010-12-17
PAUL BRIAN LYNHAM
 Director 2006-01-30 2010-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES HUGHES BOILERHUT LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
PAUL JAMES HUGHES ECOHUT SOLUTIONS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PAUL JAMES HUGHES PV SOLAR SOLUTIONS (CARDIFF) LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2015-03-10
PAUL JAMES HUGHES BUSINESSGEN LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
PAUL JAMES HUGHES HUGHES CONSULTANCY LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
PAUL JAMES HUGHES LEADGEN MARKETING SOLUTIONS LTD Director 2004-05-28 CURRENT 2004-05-25 Dissolved 2014-05-18
MARTYN WARE FORTUNE OAK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-07-18
MARTYN WARE BIOMASSIVE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-11-01
MARTYN WARE GREENER DEAL 4U LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-04-28
MARTYN WARE PV SOLAR SOLUTIONS (CARDIFF) LIMITED Director 2011-09-27 CURRENT 2011-07-25 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-11-05
2022-12-30Voluntary liquidation Statement of receipts and payments to 2022-11-05
2022-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-05
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-09-09600Appointment of a voluntary liquidator
2021-09-09LIQ10Removal of liquidator by court order
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2020-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2018-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-11-05
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-11-05
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN
2014-11-252.24BAdministrator's progress report to 2014-11-06
2014-11-24600Appointment of a voluntary liquidator
2014-11-062.34BNotice of move from Administration to creditors voluntary liquidation
2014-06-092.24BAdministrator's progress report to 2014-05-01
2014-01-202.31BNotice of extension of period of Administration
2013-12-022.24BAdministrator's progress report to 2013-11-01
2013-07-192.23BResult of meeting of creditors
2013-06-192.17BStatement of administrator's proposal
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Unit G Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff CF24 5BS United Kingdom
2013-05-172.12BAppointment of an administrator
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-18AR0130/01/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/11 FROM 113-116 Bute Street Cardiff Bay Cardiff CF10 5QE
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WARE
2011-09-08AP01DIRECTOR APPOINTED MR. MARTYN WARE
2011-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HUGHES
2011-07-22AP03Appointment of Mr Martyn Ware as company secretary
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0130/01/11 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2010-10-29AP01DIRECTOR APPOINTED MR ANDREW WILLIAMS
2010-10-28AP01DIRECTOR APPOINTED MRS SUSAN CLAIRE WARE
2010-10-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LYNHAM
2010-09-02RES15CHANGE OF NAME 02/09/2010
2010-09-02CERTNMCOMPANY NAME CHANGED A2Z DATA LIMITED CERTIFICATE ISSUED ON 02/09/10
2010-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27AR0130/01/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HUGHES / 30/01/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HUGHES / 30/01/2010
2009-08-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNHAM / 01/01/2008
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/07
2007-10-30363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-27225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 54 HEOL TREFORYS, CAVISHAM PARK PENARTH CARDIFF CF64 3RE
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PV SOLAR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-11
Meetings of Creditors2013-06-17
Appointment of Administrators2013-05-13
Fines / Sanctions
No fines or sanctions have been issued against PV SOLAR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PV SOLAR SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PV SOLAR SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of PV SOLAR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PV SOLAR SOLUTIONS LTD
Trademarks
We have not found any records of PV SOLAR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PV SOLAR SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PV SOLAR SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PV SOLAR SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PV SOLAR SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPV SOLAR SOLUTIONS LIMITEDEvent Date2014-11-06
Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPV SOLAR SOLUTIONS LIMITEDEvent Date2013-05-02
In the High Court of Justice (Chancery Divison) Cardiff District Registry case number 144 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN on 28 June 2013 at 10.30 am . The meeting is an initial Meeting of Creditors under Paragraph 51 of Schedule B1 tothe Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Timothy Colin Hamilton Ball (IP number 8018) and Roderick John Weston (IP number 8730) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN were appointed as Joint Administrators of the Company on 2 May 2013 . The Company’s registered office is Mazars LLP, Clifton Down House, Beaufort Buildings,Clifton, Bristol BS8 4AN and the Company’s principal trading address is The PowerHouse, Unit G, Cardiff Bay Business Centre, Titan Road, Cardiff CF24 5EJ.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPV SOLAR SOLUTIONS LIMITEDEvent Date2013-05-02
In the High Court of Justice (Chancery Division) Cardiff District Registry case number 144 Timothy Colin Hamilton Ball and Roderick John Weston (IP Nos 8018 and 8730 ) both of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PV SOLAR SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PV SOLAR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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