Company Information for RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
C/O FRP ADVISORY TRADING LIMITED, ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
08033172
Private Limited Company
Liquidation |
Company Name | ||||
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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 | ||||
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Company Number | 08033172 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE BROWN |
||
CHRISTOPHER MARK CHADBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJUN POOKADATH SATHYAN |
Director | ||
KRZYSZTOF MAREK |
Director | ||
EMMA RAFALUK |
Director | ||
KARL STEPHEN HICK |
Director | ||
PAUL ADAMS |
Director | ||
BULENT BASYIGIT |
Director | ||
JOANNA LOUISE DESORGHER |
Director | ||
KAREN BEATTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOTECWORLD LIMITED | Director | 2018-05-01 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
BARNBY MOOR LIMITED | Director | 2017-06-01 | CURRENT | 2015-05-15 | Liquidation | |
RENEWABLES SOLAR (UK) COMMERCIAL LIMITED | Director | 2017-06-01 | CURRENT | 2010-07-20 | Liquidation | |
RENEWABLES SOLAR (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2009-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-05 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-05 | |
LIQ MISC | INSOLVENCY:Sec of State release of liquidator | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJUN POOKADATH SATHYAN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MAREK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK CHADBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RAFALUK | |
RES15 | CHANGE OF COMPANY NAME 22/08/22 | |
CERTNM | COMPANY NAME CHANGED LARK ENERGY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MISS EMMA RAFALUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN HICK | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BULENT BASYIGIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE DESORGHER | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BEATTIE | |
AP01 | DIRECTOR APPOINTED MRS KAREN BEATTIE | |
AP01 | DIRECTOR APPOINTED MR BULENT BASYIGIT | |
AP01 | DIRECTOR APPOINTED MR KRZYSZTOF MAREK | |
AP01 | DIRECTOR APPOINTED MR SAJUN POOKADATH SATHYAN | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LOUISE DESORGHER | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAMS | |
RES15 | CHANGE OF NAME 09/10/2014 | |
CERTNM | COMPANY NAME CHANGED ROY 1004 LIMITED CERTIFICATE ISSUED ON 16/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS DEBORAH JANE BROWN | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/04/13 FULL LIST | |
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 |
Appointmen | 2017-07-12 |
Resolution | 2017-07-12 |
Meetings o | 2017-06-28 |
Meetings o | 2017-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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.
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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 RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-07-06 |
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 Type | Resolutions for Winding-up | |
Defending party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-07-06 |
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 Type | Meetings of Creditors | |
Defending party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-06-23 |
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 party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-06-23 |
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 party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-06-23 |
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 party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-06-23 |
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 | Meetings of Creditors | |
Defending party | RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED | Event Date | 2017-06-15 |
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 | |||
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