Dissolved 2017-03-28
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 Name | |
---|---|
CREATE SOLAR LTD | |
Legal Registered Office | |
1 ALBEMARLE STREET LONDON W1S 4HA Other companies in NW10 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 COOMBE ROAD LONDON NW10 0EB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 FULL LIST | |
AR01 | 18/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BUTLER | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
AR01 | 18/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 6 TRINITY CLOSE BILLERICAY ESSEX CM11 2RZ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-13 |
Appointment of Liquidators | 2016-05-09 |
Resolutions for Winding-up | 2016-05-09 |
Meetings of Creditors | 2016-04-18 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Fine | C2EM1924 | - EDMUNDSON ELECTRICAL LIMITED -v- CREATE SOLAR LTD | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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
|
|
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
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
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CREATE SOLAR LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CREATE SOLAR LIMITED | Event Date | 2016-04-28 |
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 Type | Meetings of Creditors | |
Defending party | CREATE SOLAR LIMITED | Event 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 | |||
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. |