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Company Information for

CREATE SOLAR LTD

1 ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
07852756
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Create Solar Ltd
CREATE SOLAR LTD was founded on 2011-11-18 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
CREATE SOLAR LTD
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in NW10
 
Filing Information
Company Number 07852756
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 00:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATE SOLAR LTD
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Companies with same name CREATE SOLAR LTD
The following companies were found which have the same name as CREATE SOLAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATE SOLAR UK LIMITED 12A DOCKRAY HALL MILL DOCKRAY HALL ROAD KENDAL CUMBRIA LA9 4RU Active Company formed on the 2018-06-19
CREATE SOLAR INNOVATION INCORPORATED California Unknown

Company Officers of CREATE SOLAR LTD

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS BUTLER
Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER BUTLER
Director 2011-11-18 2014-08-15

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
2017-03-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016
2016-12-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 COOMBE ROAD LONDON NW10 0EB
2016-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-134.20STATEMENT OF AFFAIRS/4.19
2016-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-134.20STATEMENT OF AFFAIRS/4.19
2016-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0112/01/16 FULL LIST
2015-12-04AR0118/11/15 FULL LIST
2015-06-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0118/11/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2014-08-14AP01DIRECTOR APPOINTED MR MICHAEL THOMAS BUTLER
2014-03-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-24AR0118/11/13 FULL LIST
2013-08-06AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-04AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2012-12-11AR0118/11/12 FULL LIST
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 6 TRINITY CLOSE BILLERICAY ESSEX CM11 2RZ ENGLAND
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CREATE SOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-13
Appointment of Liquidators2016-05-09
Resolutions for Winding-up2016-05-09
Meetings of Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against CREATE SOLAR LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Fine 2016-06-06 to 2016-06-06 C2EM1924 - EDMUNDSON ELECTRICAL LIMITED -v- CREATE SOLAR LTD
2016-06-06
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATE SOLAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-10-31 £ 109,933
Creditors Due Within One Year 2012-10-31 £ 33,043
Creditors Due Within One Year 2012-10-31 £ 33,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 CREATE SOLAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 177,171
Cash Bank In Hand 2012-10-31 £ 34,932
Cash Bank In Hand 2012-10-31 £ 34,932
Current Assets 2013-10-31 £ 213,429
Current Assets 2012-10-31 £ 34,932
Debtors 2013-10-31 £ 36,258
Shareholder Funds 2013-10-31 £ 103,496
Shareholder Funds 2012-10-31 £ 1,889
Shareholder Funds 2012-10-31 £ 1,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATE SOLAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREATE SOLAR LTD
Trademarks
We have not found any records of CREATE SOLAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATE SOLAR 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 (43210 - Electrical installation) as CREATE SOLAR LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CREATE SOLAR 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCREATE SOLAR LIMITEDEvent Date2016-04-28
NOTICE IS HEREBY GIVEN that a final meeting of the members of Create Solar Limited will be held at 10:30 am on 13 December 2016, to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 28 April 2016 . Nimish Chandrakant Patel , Liquidator Date: 7 October 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Harshita Kale Email Address: Harshita@re10.co.in Telephone Number: 020 7355 6161
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATE SOLAR LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, WlS 4HA on 28 April 2016 at 1:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4:00pm. 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 the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Harshita Kale (harshita@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' 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 costs of preparing the statement of affairs and convening the meeting. Nimish Patel (IP Number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA, the proposed Liquidator of the above. Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Michael Butler , Director : 14 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATE SOLAR 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 CREATE SOLAR 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.
    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.
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