Liquidation
Company Information for 3C RENEWABLE ENERGY INVESTMENTS LIMITED
BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
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Company Registration Number
08009371
Private Limited Company
Liquidation |
Company Name | ||
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3C RENEWABLE ENERGY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP BRISTOL BS1 6BX Other companies in CF23 | ||
Previous Names | ||
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Company Number | 08009371 | |
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Company ID Number | 08009371 | |
Date formed | 2012-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 28/03/2015 | |
Return next due | 25/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:28:53 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY MILLINER |
Company Secretary | ||
DECLAN JOHN MACKLE |
Director | ||
DAVID JAMES WILLIAMS |
Director | ||
JONATHAN DAVID TOWNEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE WALES ENERGY - UN YNNI CYMRU LTD | Director | 2017-05-12 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
MATHAFARN SOLAR FARM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2016-12-06 | |
TOWN FARM SOLAR C.I.C. | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-29 | |
JOHNS LANE SOLAR FARM LIMITED | Director | 2014-11-07 | CURRENT | 2014-05-27 | Dissolved 2016-07-19 | |
LALESTON SOLAR FARM LIMITED | Director | 2014-11-07 | CURRENT | 2014-06-16 | Dissolved 2016-08-16 | |
GREEN LANE SOLAR FARM LIMITED | Director | 2014-11-07 | CURRENT | 2014-07-04 | Dissolved 2016-08-23 | |
TOWN FARM SOLAR FARM LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-09 | Dissolved 2016-11-01 | |
HYDE RENEWABLES LIMITED | Director | 2014-11-07 | CURRENT | 2014-05-27 | Dissolved 2016-11-08 | |
3C ENERGY DEVELOPMENTS (1) LIMITED | Director | 2014-11-07 | CURRENT | 2014-06-16 | Dissolved 2016-11-29 | |
3C SOLAR FARM (1) LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-09 | Dissolved 2016-11-15 | |
CAMBORNE KEEPCO 5 LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-25 | Dissolved 2016-04-05 | |
3C ENERGY KEEPCO LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-24 | Dissolved 2016-04-05 | |
BERE DOWN KEEP CO LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-24 | Dissolved 2016-11-29 | |
WATERSIDE 25 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-16 | Dissolved 2015-06-13 | |
CAMBORNE ENERGY (6) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (8) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (7) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (2) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (5) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (4) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (3) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (10) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY (9) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-01-06 | |
CAMBORNE ENERGY INVESTMENTS (12) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-10-14 | |
CAMBORNE ENERGY INVESTMENTS (11) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-10-14 | |
CAMBORNE ENERGY INVESTMENTS (10) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2016-03-01 | |
CAMBORNE ENERGY INVESTMENTS (1) LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-10-14 | |
BERE DOWN SOLAR FARM LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2016-11-22 | |
TOWN AND LANDSCAPE LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.2 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MILLINER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF CF10 4DQ | |
RES15 | CHANGE OF NAME 25/06/2014 | |
CERTNM | COMPANY NAME CHANGED CAMBORNE ENERGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080093710001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080093710001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080093710001 | |
AP03 | SECRETARY APPOINTED MISS SALLY MILLINER | |
AR01 | 28/03/13 FULL LIST | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES WILLIAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-24 |
Meetings of Creditors | 2015-10-21 |
Appointment of Administrators | 2015-09-08 |
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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Satisfied | CONERGY AG |
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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 3C RENEWABLE ENERGY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as 3C RENEWABLE ENERGY INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | 3C RENEWABLE ENERGY INVESTMENTS LTD | Event Date | 2015-09-03 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 409 Simon Edward Jex Girling and Danny Dartnaill (IP Nos 9283 and 10110 ) both of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 3C RENEWABLE ENERGY INVESTMENTS LIMITED | Event Date | 2015-09-03 |
In the Bristol District Registry case number 409 NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on 3 November 2015 at 11.00 am for the purposes of considering and, if thought fit, approving the Proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors' committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators, not later than noon on 2 November 2015, details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Simon Girling and Danny Dartnaill (office holder numbers 9283 and 10110 ) c/o BDO LLP , 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX . The Administrators were appointed on 3 September 2015 . The Administrators may be contacted care of BRNOTICE@bdo.co.uk. Dated: 19 October 2015 Simon Edward Jex Girling , Joint Administrator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3C RENEWABLE ENERGY INVESTMENTS LIMITED | Event Date | 2015-09-03 |
Liquidator's name and address: Simon Edward Jex Girling of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX and Danny Dartnaill of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading RG1 3EX : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SEG/SB/LH/3CREILIQ. | |||
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. |