Liquidation
Company Information for AVON SOLAR ENERGY LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
07718573
Private Limited Company
Liquidation |
Company Name | |
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AVON SOLAR ENERGY LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in SW1P | |
Company Number | 07718573 | |
---|---|---|
Company ID Number | 07718573 | |
Date formed | 2011-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 18:05:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVON SOLAR ENERGY LIMITED | Unknown |
Officer | Role | Date Appointed |
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NATHANIEL DAMIAN JONATHAN BROWN |
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FERGUS JAMES HELLIWELL |
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IAN SHERVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE O'NIANS |
Company Secretary | ||
JONATHAN ROBIN BOSS |
Director | ||
JAMIE ALEXANDER O'NIANS |
Director | ||
NICHOLAS MICHAEL STINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNNYSIDE 2 WIND TURBINE LIMITED | Director | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
ILI (WEST STRATHORE FARM) LIMITED | Director | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
COALVILLE WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
SAUNTON WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
STAFFORD WIND LIMITED | Director | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
WINDLEND (SOUTHRIGG) LIMITED | Director | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
LONDON & CAMBRIDGE ENERGY LIMITED | Director | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
MEDIUM SCALE WIND NO.2 LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
ILI (HAYWOODHEAD) LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
ILI (GARELWOOD) LIMITED | Director | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
SUNNYSIDE 1 WIND TURBINE LTD | Director | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
PRE (WHITEHILL) LIMITED | Director | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
ILI (NEILSTONSIDE) LIMITED | Director | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
WINDLEND (LEICESTERSHIRE) LIMITED | Director | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
MEDIUM SCALE WIND NO.1 LIMITED | Director | 2017-11-02 | CURRENT | 2013-07-15 | Active | |
WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
TURNCOLE WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2014-06-03 | Active | |
JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
MINNYGAP ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2015-06-17 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation | |
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-14 | Active | |
BIOMASS UK NO. 2 LIMITED | Director | 2017-06-30 | CURRENT | 2015-10-28 | Active | |
BIOMASS UK NO. 3 LIMITED | Director | 2017-06-30 | CURRENT | 2015-11-04 | Active | |
WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
2015 SUNBEAM LIMITED | Director | 2017-08-25 | CURRENT | 2015-04-10 | Active | |
WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
HOMESUN 5 LIMITED | Director | 2017-09-12 | CURRENT | 2011-06-21 | Active | |
ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Director | 2017-09-08 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2017-09-08 | CURRENT | 1999-11-04 | Active | |
NU DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-09-08 | CURRENT | 2001-08-29 | Active | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-01-11 | Active | |
THE SQUARE BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
EES OPERATIONS 1 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-14 | Active | |
FREE SOLAR (STAGE 2) LIMITED | Director | 2017-07-20 | CURRENT | 2011-03-22 | Active | |
ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2010-03-30 | Active | |
SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed to St Helen's Undershaft London EC3P 3DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM St Helen's Undershaft London EC3P 3DQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL | |
AP01 | DIRECTOR APPOINTED MS HELEN POTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-01 GBP 1 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 01/10/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAMIAN JONATHAN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE O'NIANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOSS | |
TM02 | Termination of appointment of Jamie O'nians on 2017-09-27 | |
PSC07 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC | |
PSC07 | CESSATION OF BRITANNIA SOLAR LIMITED AS A PSC | |
PSC02 | Notification of Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL BROWN | |
AP01 | DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor Ergon House Horseferry Road London SW1P 2AL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/02/2017 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 600600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | 20/02/17 STATEMENT OF CAPITAL GBP 1200.000 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE O'NIANS / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER O'NIANS / 03/08/2015 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1275000 | |
AR01 | 26/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 600600 | |
AR01 | 26/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER O'NIANS / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE O'NIANS / 01/06/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL STINTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 1200.000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 05/08/2011 | |
SH02 | SUB-DIVISION 05/08/11 | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 600.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-09-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DOWNING LLP (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) |
Creditors Due After One Year | 2011-07-26 | £ 1,400,000 |
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Creditors Due Within One Year | 2011-07-26 | £ 152,499 |
Creditors and other liabilities
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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 AVON SOLAR ENERGY LIMITED
Called Up Share Capital | 2011-07-26 | £ 1,200 |
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Cash Bank In Hand | 2011-07-26 | £ 314,662 |
Current Assets | 2011-07-26 | £ 458,371 |
Debtors | 2011-07-26 | £ 143,709 |
Fixed Assets | 2011-07-26 | £ 1,571,426 |
Secured Debts | 2011-07-26 | £ 1,400,000 |
Shareholder Funds | 2011-07-26 | £ 477,298 |
Tangible Fixed Assets | 2011-07-26 | £ 1,571,426 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AVON SOLAR ENERGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 September 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Helen Potter, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AVON SOLAR ENERGY LIMITED | Event Date | 2020-09-21 |
Final Date For Submission: 27 November 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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