RENEWABLES SOLAR (UK) LIMITED

Address

RENEWABLES SOLAR (UK) LIMITED
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
(134 companies also use this postcode)

Phone: 01778 300 888
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 13 Jul 2017)
Company Registration No.:
07105982
Incorporation Date:
16 Dec 2009 (7 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 28 Jun 2016
For period ending:
30 Jun 2015
Filed on:
11 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
28 Jun 2016
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Information correct as of: 13 Jul 2017 - Check for updates

Map


Notices published in the Gazette

13 Jul 2017

RENEWABLES SOLAR (UK) LIMITED (Company Number 07105982) Previous Name of Company: Lark Energy Limited Registered office: Larkfleet House, Falcon Way, Southfield Business Park, Bourne, PE10 0FF Principal trading address: Unit 11-13, Spitfire Park, Northfield Business Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY At a General Meeting of the above named company, duly convened and held on 6 July 2017 the following resolutions were passed as Special and Ordinary resolutions: “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 that accordingly 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 . Christopher Chadburn, Chair 6 July 2017 Ag KF40477

13 Jul 2017

Name of Company: RENEWABLES SOLAR (UK) LIMITED Company Number: 07105982 Nature of Business: Wholesale of other machinery Previous Name of Company: Lark Energy Limited Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Type of Liquidation: Creditors Date of Appointment: 6 July 2017 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 By whom Appointed: Creditors Ag KF40477

29 Jun 2017

RENEWABLES SOLAR (UK) LIMITED (Company Number 07105982) Previous Name of Company: Lark Energy Limited Registered office: (All) Larkfleet House, Falcon Way, Southfield Business Park, Bourne, PE10 0FF Principal trading address: (All) Unit 11-13, Spitfire Park, Northfield Business Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY 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. Christopher Chadburn, Director and Convener 23 June 2017 NOTICES TO CREDITORS Ag JF31502

27 Jun 2017

RENEWABLES SOLAR (UK) LIMITED (Company Number 07105982) Registered office: Larkfleet House, Falcon Way, Southfield Business Park, Bourne, PE10 0FF Principal trading address: Unit 11-13 Spitfire Park, Northfield Business Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 an 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 1.30 pm. To access the virtual meeting, which will be held via 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 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. Christopher Chadburn, Director 15 June 2017 Ag JF31310

Recently Filed Documents - 57 available


Directors and Secretaries

Deborah Brown
1 Jul 2015 ⇒ Present ( 2 Years ) Company Secretary
Christopher Chadburn
1 Jan 2017 ⇒ Present ( 6 Months ) Director
Richard Jackson
1 Jan 2017 ⇒ Present ( 6 Months ) Director
Emma Rafaluk
16 Jul 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ARMSTRONG SOLAR HOLDINGS LIMITED
- OUTSTANDING on 5 May 2017
UK SOLAR PROJECTS LTD
- OUTSTANDING on 8 Oct 2015

Previous Company Names

LARK ENERGY LIMITED
Changed 8 Jun 2017

Previous Addresses

LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
Changed 27 Jun 2017


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.renewablessolar.co.uk
www.renewablessolar.com
www.renewables.solar
www.lark.energy
www.larkenergy.construction
www.renewablessolar.org.uk
www.renewablessolar.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
21 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 11 Apr 2016 10
30 Jun 2014 13 Jan 2015 7
30 Jun 2013 8 Apr 2014 10
30 Jun 2012 9 Apr 2013 10
30 Jun 2011 3 Apr 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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