Liquidation
Company Information for APPLE SOLAR LIMITED
4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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APPLE SOLAR LIMITED | |
Legal Registered Office | |
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG Other companies in BH23 | |
Company Number | 07275325 | |
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Company ID Number | 07275325 | |
Date formed | 2010-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 07/06/2015 | |
Return next due | 05/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 08:49:45 |
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Registered address | Last known status | Formation date | ||
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APPLE SOLAR ENERGY LIMITED | 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | Dissolved | Company formed on the 2011-03-08 |
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APPLE SOLAR PHOTOVOLTAIC LIMITED | 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | Dissolved | Company formed on the 2010-06-07 |
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APPLE SOLAR TECH GREEN ENERGY PRIVATE LIMITED | VILLAGE: BHOUR PO: KANAID SUNDER NAGAR Himachal Pradesh 175137 | Active | Company formed on the 2015-10-01 |
APPLE SOLAR LIMITED | Unknown |
Officer | Role | Date Appointed |
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SCOTT DAVID HILL |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JAMES MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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APPLE HOME IMPROVEMENTS UK LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
FONE CUSTOMIZE (SOUTHERN) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
APPLE HOME IMPROVEMENTS SOUTHERN LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VAN DUKES BUILDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2004-09-21 | Dissolved 2016-05-31 | |
VAN DUKES CONSERVATORIES LTD | Director | 2015-10-16 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
APPLE CONSERVATORIES LIMITED | Director | 2015-10-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
FONE CUSTOMIZE (HOLDINGS) LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FONE CUSTOMIZE (UK) LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
APPLE GREENDEAL LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-11-15 | |
LARKIN SOLAR ENERGY LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-11-15 | |
FONE CUSTOMIZE LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2017-08-08 | |
ACT ON SOLAR LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
APPLE SOLAR ENERGY LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
SOLAR INITIATIVE (SOUTHERN) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-05-31 | |
APPLE SOLAR PHOTOVOLTAIC LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-05-31 | |
APPLE RENEWABLE ENERGY LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
LARKIN WINDOWS LTD. | Director | 2008-05-16 | CURRENT | 1999-03-24 | Liquidation | |
APPLE GROUP HOLDINGS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Liquidation | |
COVER 4 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
COVER 2 LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-08-13 | |
GAZZEEBO SOFTWARE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
APPLE PANELS LIMITED | Director | 2005-06-22 | CURRENT | 2000-03-01 | In Administration/Administrative Receiver | |
MAPLEPATH LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-07 | Dissolved 2016-05-31 | |
HILLDONIA BUILDERS LIMITED | Director | 2002-01-11 | CURRENT | 1999-08-02 | Active - Proposal to Strike off |
Appointmen | 2017-08-31 |
Notices to Creditors | 2016-02-02 |
Appointment of Liquidators | 2016-02-02 |
Meetings of Creditors | 2016-02-02 |
Resolutions for Winding-up | 2016-02-02 |
Meetings of Creditors | 2016-01-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 APPLE SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as APPLE SOLAR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | APPLE SOLAR LIMITED | Event Date | 2017-08-18 |
Liquidator's name and address: Gregory Andrew Palfrey (IP No. 9060 ) and Stephen John Adshead (IP No. 8574 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG : Ag LF51775 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | APPLE SOLAR LIMITED | Event Date | 2016-01-28 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 28 January 2016 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at Tim@ashtonsrecovery.co.uk / david@ashtonsrecovery.co.uk. David Patrick Meany , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APPLE SOLAR LIMITED | Event Date | 2016-01-28 |
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH : Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at Tim@ashtonsrecovery.co.uk / david@ashtonsrecovery.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | APPLE SOLAR LIMITED | Event Date | 2016-01-28 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of: 1. fixing the basis for the Liquidators remuneration, and 2. Seeking approval that the Liquidator be authorised to incur and pay Category 2 disbursements in accordance with the remuneration and expenses policy provided to creditors. The meeting will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 23 February 2016 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 28 January 2016 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at Tim@ashtonsrecovery.co.uk David Patrick Meany , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APPLE SOLAR LIMITED | Event Date | 2016-01-28 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David Patrick Meany be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 28 January 2016 the appointment of David Patrick Meany as Liquidator was confirmed. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 28 January 2016 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at Tim@ashtonsrecovery.co.uk / david@ashtonsrecovery.co.uk. Scott David Hill , Director | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | APPLE SOLAR LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Greyfrairs Community Centre, 44 Christchurch Road, Ringwood BH24 1DW on 28 January 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at Tim@ashtonsrecovery.co.uk / david@ashtonsrecovery.co.uk. Scott David Hill , Director : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |