Dissolved 2017-08-04
Company Information for INSOLAR INTERNATIONAL LIMITED
MERIDIAN BUSINESS PARK, LEICESTER, LE19,
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Company Registration Number
07642571
Private Limited Company
Dissolved Dissolved 2017-08-04 |
Company Name | |
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INSOLAR INTERNATIONAL LIMITED | |
Legal Registered Office | |
MERIDIAN BUSINESS PARK LEICESTER | |
Company Number | 07642571 | |
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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 |
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Registered address | Last known status | Formation date | ||
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INSOLAR INTERNATIONAL LIMITED | Active | Company formed on the 2001-06-11 |
Officer | Role | Date Appointed |
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DERICK WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLEG BUILDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
KLEG HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SPINELOCK UK LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Liquidation | |
INFRANET DESIGN LIMITED | Director | 1999-10-22 | CURRENT | 1999-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTERSHIRE LE19 1BY | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 01/04/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 02/04/2014-01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 101 NOTTINGHAM ROAD KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2ND ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 20/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 110000 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 20/05/12 FULL LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-31 |
Appointment of Liquidators | 2014-04-17 |
Meetings of Creditors | 2014-04-17 |
Winding-Up Orders | 2014-03-11 |
Petitions to Wind Up (Companies) | 2014-02-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 INSOLAR INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INSOLAR INTERNATIONAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | INSOLAR INTERNATIONAL LIMITED | Event Date | 2017-01-26 |
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 Type | Meetings of Creditors | |
Defending party | INSOLAR INTERNATIONAL LIMITED - (IN COMPULSORY LIQUIDATION) | Event Date | 2014-04-11 |
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 Type | Appointment of Liquidators | |
Defending party | INSOLAR INTERNATIONAL LIMITED - (IN COMPULSORY LIQUIDATION) | Event Date | 2014-04-02 |
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 Type | Winding-Up Orders | |
Defending party | INSOLAR INTERNATIONAL LIMITED | Event Date | 2014-03-03 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INSOLAR INTERNATIONAL LIMITED | Event Date | 2014-01-22 |
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.) : | |||
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. |