LLANISOLAR LTD

Liquidation (when checked on 1 Nov 2016)

Address

LLANISOLAR LTD
UNIT 6 PARC DERWEN FAWR
LLANIDLOES
POWYS
SY18 6FE
Phone: 01686 412 552
Phone: 01686 722 722
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
05491144
Incorporation Date:
25 Jun 2005
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Aug 2015
For period ending:
31 Mar 2015
Filed on:
3 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
24 Aug 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £99,605 £62,790 £46,920
Debtors: £104,395 £126,506 £44,157
Creditors due within one year: £135,906 £206,309 £52,024
Total Assets less Current Liabilities: £132,520 £40,149 £69,326
Creditors due after one year / Non Current Liabilities: £231,265 £138,831
Total Assets less Liabilities: £179,252 £91,653 £95,094
Shareholders Funds / Net Worth: £179,252 £91,653 £95,094
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Mar 2016

LLANISOLAR LIMITED (Company Number 05491144) Trading Name: Llani solar Registered office: 158 Edmund Street, Birmingham B3 2HB Principal trading address: Unit 6, Parc Derwen Fawr, Llanidloes, Powys SY18 6FE At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 February 2016 the following Resolutions were duly passed, as a Special Resolution and as 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 Nicholas Charles Osborn Lee and Dean Anthony Nelson be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 29 February 2016 the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE. Date of Appointment: 29 February 2016. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Ian Christopher Garbett , Director

7 Mar 2016

Company Number: 05491144 Name of Company: LLANISOLAR LIMITED Trading Name: Llani solar Nature of Business: Renewable heating and solar specialists Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 158 Edmund Street, Birmingham B3 2HB Principal trading address: Unit 6, Parc Derwen Fawr, Llanidloes, Powys SY18 6FE Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helens House, King Street, Derby DE1 3EE Office Holder Numbers: 9069 and 9443. Date of Appointment: 29 February 2016 By whom Appointed: Members and Creditors Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.

17 Feb 2016

LLANISOLAR LIMITED (Company Number 05491144) Registered office: Unit 6, Parc Derwen Fawr, Llanidloes, Powys SY18 6FE Principal trading address: Unit 6, Parc Derwen Fawr, Llanidloes, Powys SY18 6FE Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at M54 Space Centre, Halesfield 8, Halesfield, Telford TF7 4QN on 29 February 2016, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Ian Christopher Garbett , Director

Recently Filed Documents - 47 available


Directors and Secretaries

Ian Garbett
17 Dec 2012 ⇒ Present ( 3 Years ) Director
Denise Jones
1 Oct 2014 ⇒ Present ( 2 Years ) Director
Gaynor Morris
1 Mar 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 9 Apr 2014
THE WELSH MINISTERS
RENT DEPOSIT DEED - OUTSTANDING on 10 Sep 2011
THE WELSH MINISTERS
RENT DEPOSIT DEED - OUTSTANDING on 12 Sep 2009
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Jan 2007

Previous Addresses

UNIT 5D PARC DERWEN FAWR
LLANIDLOES
POWYS
SY18 6FE
Changed 3 Jun 2015

LLANISOLAR LTD
OLD SCHOOL YARD, SMITHFIELD
STREET, LLANIDLOES
POWYS
SY18 6EJ
Changed 6 Nov 2009

OLD SCHOOL YARD, SMITHFIELD
STREET, LLANIDLOES
POWYS
SY18 6JT
Changed 24 Jul 2007

Y GRAIG
LLIDIART Y WAEN
LLANIDLOES
POWYS SY18 6JT
Changed 20 Jul 2006

Y GRAIG, LLIDIART-Y-WAEN
LLANIDLOES
POWYS
SY18 6JT
Changed 5 Aug 2005


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.llani.solar
www.llanisolar.construction
www.llanisolar.net
www.llanisolar.active
www.llanisolar.org
www.llanisolar.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
21 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 3 Nov 2015 8
31 Mar 2014 25 Nov 2014 8
31 Mar 2013 10 Sep 2013 6
31 Mar 2012 30 Oct 2012 7
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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