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Home > England & Wales Companies > RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
Company Information for

RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED

C/O FRP ADVISORY TRADING LIMITED, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
08033172
Private Limited Company
Liquidation

Company Overview

About Renewables Solar (uk) Construction Ltd
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED was founded on 2012-04-17 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Renewables Solar (uk) Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED
ASHCROFT HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in PE10
 
Previous Names
LARK ENERGY CONSTRUCTION LIMITED08/06/2017
ROY 1004 LIMITED16/10/2014
Filing Information
Company Number 08033172
Company ID Number 08033172
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB203134174  
Last Datalog update: 2021-06-02 09:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
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Companies with same name RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
The following companies were found which have the same name as RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED Unknown

Company Officers of RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BROWN
Company Secretary 2014-04-22
CHRISTOPHER MARK CHADBURN
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAJUN POOKADATH SATHYAN
Director 2015-05-01 2017-06-19
KRZYSZTOF MAREK
Director 2015-05-01 2017-06-16
EMMA RAFALUK
Director 2017-06-06 2017-06-09
KARL STEPHEN HICK
Director 2012-04-17 2017-05-02
PAUL ADAMS
Director 2014-11-01 2017-03-29
BULENT BASYIGIT
Director 2015-05-01 2016-10-06
JOANNA LOUISE DESORGHER
Director 2015-05-01 2016-06-20
KAREN BEATTIE
Director 2015-12-08 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK CHADBURN ECOTECWORLD LIMITED Director 2018-05-01 CURRENT 2010-08-02 Active - Proposal to Strike off
CHRISTOPHER MARK CHADBURN BARNBY MOOR LIMITED Director 2017-06-01 CURRENT 2015-05-15 Liquidation
CHRISTOPHER MARK CHADBURN RENEWABLES SOLAR (UK) COMMERCIAL LIMITED Director 2017-06-01 CURRENT 2010-07-20 Liquidation
CHRISTOPHER MARK CHADBURN RENEWABLES SOLAR (UK) LIMITED Director 2017-01-01 CURRENT 2009-12-16 Liquidation

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
2023-09-11Voluntary liquidation Statement of receipts and payments to 2023-07-05
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-05
2021-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-05
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL
2020-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
2019-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2019-04-12LIQ MISCINSOLVENCY:Sec of State release of liquidator
2019-04-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state
2019-02-01600Appointment of a voluntary liquidator
2019-01-30LIQ10Removal of liquidator by court order
2019-01-24LIQ10Removal of liquidator by court order
2018-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-05
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SAJUN POOKADATH SATHYAN
2017-08-31LIQ02Voluntary liquidation Statement of affairs
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF
2017-07-20600Appointment of a voluntary liquidator
2017-07-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-06
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MAREK
2017-06-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK CHADBURN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RAFALUK
2017-06-08RES15CHANGE OF COMPANY NAME 22/08/22
2017-06-08CERTNMCOMPANY NAME CHANGED LARK ENERGY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-07AP01DIRECTOR APPOINTED MISS EMMA RAFALUK
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN HICK
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BULENT BASYIGIT
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE DESORGHER
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0117/04/16 FULL LIST
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BEATTIE
2015-12-09AP01DIRECTOR APPOINTED MRS KAREN BEATTIE
2015-05-22AP01DIRECTOR APPOINTED MR BULENT BASYIGIT
2015-05-22AP01DIRECTOR APPOINTED MR KRZYSZTOF MAREK
2015-05-22AP01DIRECTOR APPOINTED MR SAJUN POOKADATH SATHYAN
2015-05-15AP01DIRECTOR APPOINTED MRS JOANNA LOUISE DESORGHER
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/04/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-20AP01DIRECTOR APPOINTED MR PAUL ADAMS
2014-10-16RES15CHANGE OF NAME 09/10/2014
2014-10-16CERTNMCOMPANY NAME CHANGED ROY 1004 LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0117/04/14 FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF UNITED KINGDOM
2014-06-03AP03SECRETARY APPOINTED MRS DEBORAH JANE BROWN
2013-08-13AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-30AR0117/04/13 FULL LIST
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-12
Resolution2017-07-12
Meetings o2017-06-28
Meetings o2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-06-30

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 RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
Trademarks
We have not found any records of RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLES SOLAR (UK) CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLES SOLAR (UK) CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-07-06
Liquidator's name and address: Tyrone Shaun Courtman (IP No. 7237 ) and Lee Brocklehurst (IP No. 9459 ) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA : Ag KF40475
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-07-06
At a General Meeting of the above named Company, duly convened and held at 11.00 am on 6 July 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Tyrone Shaun Courtman (IP No. 7237 ) and Lee Brocklehurst (IP No. 9459 ) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA be and are hereby appointed Joint Liquidators for the purpose of such winding up." For further details contact: Kieran Marshall, Tel: 01332 411 163 . Ag KF40475
 
Initiating party Event TypeMeetings of Creditors
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-06-23
Notice is hereby given under Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by Christopher Chadburn, Director of the Companies, c/o Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA (telephone number 01332 411163). The prescribed proportion of creditors have requested a physical meeting of the Companies and therefore the virtual meeting procedure has been superseded. It is proposed that the following decisions be made: The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Tyrone Shaun Courtman and Lee Brocklehurst remain as liquidators of the Companies; That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Companies into liquidation; The basis of the Joint Liquidators' fees; The approval of the Joint Liquidators' Category 2 disbursements. A resolution to wind up the Companies is to be considered by shareholders on 6 July 2017 . On the two business days falling next before the decision date, a list of the names and addresses of the Companies creditors will be available for inspection free of charge at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Companies passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 - (i) to make out a statement in the prescribed form as to the affairs of the Companies, and (ii) send the statement to the Companies creditors. The physical meeting will be held as follows: 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017 at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. By fax to: 01332 418074. By email to: kieranm@pkfcooperparry.com. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4.00pm on 5 July 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nethertheless vote if the creditor also provides a proof by the time set out above. Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded: or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. The proposed Liquidators who are qualified to act as insolvency practitioners are: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Lee Brocklehurst, Email: leeb@pkfcooperparry.com , Tel: 01332 411163 . Ag JF31502
 
Initiating party Event Type
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-06-23
Notice is hereby given under Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by Christopher Chadburn, Director of the Companies, c/o Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA (telephone number 01332 411163). The prescribed proportion of creditors have requested a physical meeting of the Companies and therefore the virtual meeting procedure has been superseded. It is proposed that the following decisions be made: The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Tyrone Shaun Courtman and Lee Brocklehurst remain as liquidators of the Companies; That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Companies into liquidation; The basis of the Joint Liquidators' fees; The approval of the Joint Liquidators' Category 2 disbursements. A resolution to wind up the Companies is to be considered by shareholders on 6 July 2017 . On the two business days falling next before the decision date, a list of the names and addresses of the Companies creditors will be available for inspection free of charge at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Companies passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 - (i) to make out a statement in the prescribed form as to the affairs of the Companies, and (ii) send the statement to the Companies creditors. The physical meeting will be held as follows: 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017 at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. By fax to: 01332 418074. By email to: kieranm@pkfcooperparry.com. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4.00pm on 5 July 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nethertheless vote if the creditor also provides a proof by the time set out above. Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded: or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. The proposed Liquidators who are qualified to act as insolvency practitioners are: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Lee Brocklehurst, Email: leeb@pkfcooperparry.com , Tel: 01332 411163 . Ag JF31502
 
Initiating party Event Type
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-06-23
Notice is hereby given under Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by Christopher Chadburn, Director of the Companies, c/o Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA (telephone number 01332 411163). The prescribed proportion of creditors have requested a physical meeting of the Companies and therefore the virtual meeting procedure has been superseded. It is proposed that the following decisions be made: The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Tyrone Shaun Courtman and Lee Brocklehurst remain as liquidators of the Companies; That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Companies into liquidation; The basis of the Joint Liquidators' fees; The approval of the Joint Liquidators' Category 2 disbursements. A resolution to wind up the Companies is to be considered by shareholders on 6 July 2017 . On the two business days falling next before the decision date, a list of the names and addresses of the Companies creditors will be available for inspection free of charge at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Companies passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 - (i) to make out a statement in the prescribed form as to the affairs of the Companies, and (ii) send the statement to the Companies creditors. The physical meeting will be held as follows: 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017 at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. By fax to: 01332 418074. By email to: kieranm@pkfcooperparry.com. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4.00pm on 5 July 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nethertheless vote if the creditor also provides a proof by the time set out above. Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded: or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. The proposed Liquidators who are qualified to act as insolvency practitioners are: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Lee Brocklehurst, Email: leeb@pkfcooperparry.com , Tel: 01332 411163 . Ag JF31502
 
Initiating party Event Type
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-06-23
Notice is hereby given under Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by Christopher Chadburn, Director of the Companies, c/o Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA (telephone number 01332 411163). The prescribed proportion of creditors have requested a physical meeting of the Companies and therefore the virtual meeting procedure has been superseded. It is proposed that the following decisions be made: The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Tyrone Shaun Courtman and Lee Brocklehurst remain as liquidators of the Companies; That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Companies into liquidation; The basis of the Joint Liquidators' fees; The approval of the Joint Liquidators' Category 2 disbursements. A resolution to wind up the Companies is to be considered by shareholders on 6 July 2017 . On the two business days falling next before the decision date, a list of the names and addresses of the Companies creditors will be available for inspection free of charge at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Companies passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 - (i) to make out a statement in the prescribed form as to the affairs of the Companies, and (ii) send the statement to the Companies creditors. The physical meeting will be held as follows: 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017 at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. By fax to: 01332 418074. By email to: kieranm@pkfcooperparry.com. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4.00pm on 5 July 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nethertheless vote if the creditor also provides a proof by the time set out above. Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded: or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. The proposed Liquidators who are qualified to act as insolvency practitioners are: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Further details contact: Lee Brocklehurst, Email: leeb@pkfcooperparry.com , Tel: 01332 411163 . Ag JF31502
 
Initiating party Event TypeMeetings of Creditors
Defending partyRENEWABLES SOLAR (UK) CONSTRUCTION LIMITEDEvent Date2017-06-15
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Christopher Chadburn, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 6 July 2017 at 11.30 am . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA on the two business days preceding the meeting. In case of queries, please contact Kieran Marshall on 01332 411163 or email kieranm@pkfcooperparry.com . Ag JF31304
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWABLES SOLAR (UK) CONSTRUCTION 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 RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED any grants or awards.
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