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Home > England & Wales Companies > INSOLAR INTERNATIONAL LIMITED
Company Information for

INSOLAR INTERNATIONAL LIMITED

MERIDIAN BUSINESS PARK, LEICESTER, LE19,
Company Registration Number
07642571
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Insolar International Ltd
INSOLAR INTERNATIONAL LIMITED was founded on 2011-05-20 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
INSOLAR INTERNATIONAL LIMITED
 
Legal Registered Office
MERIDIAN BUSINESS PARK
LEICESTER
 
Filing Information
Company Number 07642571
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2017-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:53:14
Primary Source:Companies House
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Companies with same name INSOLAR INTERNATIONAL LIMITED
The following companies were found which have the same name as INSOLAR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSOLAR INTERNATIONAL LIMITED Active Company formed on the 2001-06-11

Company Officers of INSOLAR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DERICK WILSON
Director 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERICK WILSON KLEG BUILDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
DERICK WILSON KLEG HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DERICK WILSON SPINELOCK UK LIMITED Director 2012-09-18 CURRENT 2012-09-18 Liquidation
DERICK WILSON INFRANET DESIGN LIMITED Director 1999-10-22 CURRENT 1999-05-13 Active - Proposal to Strike off

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
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.43REPORT OF FINAL MEETING OF CREDITORS
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTERSHIRE LE19 1BY
2016-06-17LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 01/04/2016
2015-06-10LIQ MISCINSOLVENCY:RE PROGRESS REPORT 02/04/2014-01/04/2015
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 101 NOTTINGHAM ROAD KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2ND ENGLAND
2014-04-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-14COCOMPORDER OF COURT TO WIND UP
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 110000
2013-08-15AR0120/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-13RES01ADOPT ARTICLES 10/10/2012
2013-01-24SH0128/06/11 STATEMENT OF CAPITAL GBP 110000
2013-01-18ANNOTATIONClarification
2013-01-18RP04SECOND FILING FOR FORM SH01
2012-05-21AR0120/05/12 FULL LIST
2012-05-21SH0101/08/11 STATEMENT OF CAPITAL GBP 100000
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INSOLAR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-31
Appointment of Liquidators2014-04-17
Meetings of Creditors2014-04-17
Winding-Up Orders2014-03-11
Petitions to Wind Up (Companies)2014-02-20
Fines / Sanctions
No fines or sanctions have been issued against INSOLAR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSOLAR INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-05-31

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 INSOLAR INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by INSOLAR INTERNATIONAL LIMITED

INSOLAR INTERNATIONAL LIMITED has registered 2 patents

GB2502659 , GB2502658 ,

Domain Names
We do not have the domain name information for INSOLAR INTERNATIONAL LIMITED
Trademarks
We have not found any records of INSOLAR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSOLAR INTERNATIONAL LIMITED. 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 (41100 - Development of building projects) as INSOLAR INTERNATIONAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INSOLAR INTERNATIONAL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyINSOLAR INTERNATIONAL LIMITEDEvent Date2017-01-26
In the Birmingham District Registry case number 6028 Principal Trading Address: 101 Nottingham Road, Kimberley, Nottingham NG16 2ND A meeting of creditors has been summoned by the Liquidator pursuant to section 146 of the Insolvency Act 1986 for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. The meeting will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT on 20 April 2017 at 10.10 am. A proxy form is available which must be lodged with me no later than 12.00 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Date of Appointment: 2 April 2014. Office Holder details: Chris Stirland (IP No 9368) of FRP Advisory LLP, Ashcroft House, Erlington Court, Meridian Business Park, Leicester LE19 1WL For further details contact: Barbara Nicholson, Tel: 01273 916 673. Ag EF102736
 
Initiating party Event TypeMeetings of Creditors
Defending partyINSOLAR INTERNATIONAL LIMITED - (IN COMPULSORY LIQUIDATION)Event Date2014-04-11
In the Birmingham District Registry case number 6028 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of creditors of the above named Company will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , on 14 May 2014, at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the offices of the Liquidator at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 2 April 2014. Office holder details: Christopher John Stirland (IP No 9368) of FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY The Liquidators may also be contacted on Email: Anjali.desor@frpadvisory.com, Tel: 0116 303 3267.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINSOLAR INTERNATIONAL LIMITED - (IN COMPULSORY LIQUIDATION)Event Date2014-04-02
In the Birmingham District Registry case number 6028 Principal Trading Address: 101 Nottingham Road, Kimberley, Nottingham, NG16 2ND Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, I, Christopher John Stirland , of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP No 9368) hereby give notice that I was appointed as Liquidator of the above named Company on 02 April 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the registered office address shown above. Date of Appointment: 2 April 2014. The Liquidators may also be contacted on Email: Anjali.desor@frpadvisory.com, Tel: 0116 303 3267.
 
Initiating party Event TypeWinding-Up Orders
Defending partyINSOLAR INTERNATIONAL LIMITEDEvent Date2014-03-03
In the Birmingham District Registry case number 6028 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party NELSONS SOLICITORS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyINSOLAR INTERNATIONAL LIMITEDEvent Date2014-01-22
In the High Court of Justice Birmingham District Registry case number 6028 A Petition to wind up the above-named company of 1 01 NOTTINGHAM ROAD, KIMBERLEY, NOTTINGHAM NG16 2DA (principle trading address) presented on 22 January 2014 by NELSONS SOLICITORS LIMITED of PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU claiming to be a Creditor of the Company, will be heard at the HIGH COURT OF JUSTICE, COMPANIES COURT, BIRMINGHAM DISTRICT REGISTRY, 33 BULL STREET, BIRMINGHAM B4 6DS on 3 March 2014 at 1000 hours (or as soon as thereafter as the Petition can be heard. Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioner’s Solicitor is Simon Trees, Nelsons Solicitors Limited , Provincial House, 37 New Walk Leicester LE1 6TU , Telephone: 0116 214 6657 , Fax: 0116 217 3015, email: simon.trees@nelsonslaw.co.uk . (Reference Number: SAT/266531.2.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSOLAR INTERNATIONAL LIMITED 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 INSOLAR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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