SOLSTICE RENEWABLES LIMITED

Liquidation (when checked on 1 May 2018)

Address

SOLSTICE RENEWABLES LIMITED
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BRISTOL
UNITED KINGDOM
BS1 6DP
(86 companies also use this postcode)

Phone: 07979 368 238
Phone: 01672 550 565
Web:
Classification:

Production of electricity

Legal Information

Accounts Overdue (checked on 1 May 2018)
Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
08415066
Incorporation Date:
22 Feb 2013
Financial Year End:
31 Jul
Capital:
£2,215.00 on 21 Mar 2016
For period ending:
31 Jul 2015
Filed on:
18 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2016
Filed on:
21 Mar 2016
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Map


Notices published in the Gazette

2 Feb 2017

SOLSTICE RENEWABLES LIMITED (Company Number 08415066) Registered office: c/o Mazars LLP, 90 Victoria Street, Bristol BS1 6DP Principal trading address: Formerly: The Barn, Ford Farm, Aldbourne, Marlborough, Wiltshire SN8 2DP At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily" "That Timothy Colin Hamilton Ball of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP be and he is hereby appointed liquidator for the purposes of such winding-up" Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 26 January 2017. Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Harry Marcus GEorge Lopes , Director

2 Feb 2017

SOLSTICE RENEWABLES LIMITED (Company Number 08415066) Registered office: c/o Mazars LLP, 90 Victoria Street, Bristol BS1 6DP Principal trading address: Formerly: The Barn, Ford Farm, Aldbourne, Marlborough, Wiltshire SN8 2DP Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 April 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Mazars LLP, 90 Victoria Street, Bristol BS1 6DP and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: All known Creditors have been, or will be, paid in full. The Directors of the Company have made a Declaration of Solvency and, having achieved the objectives for which it was established, the Company is being wound up. Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 26 January 2017. Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Timothy Colin Hamilton Ball , Liquidator

2 Feb 2017

Company Number: 08415066 Name of Company: SOLSTICE RENEWABLES LIMITED Nature of Business: Production of electricity Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Mazars LLP, 90 Victoria Street, Bristol BS1 6DP Principal trading address: Formerly: The Barn, Ford Farm, Aldbourne, Marlborough, Wiltshire SN8 2DP Timothy Colin Hamilton Ball of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP Office Holder Number: 8018. Date of Appointment: 26 January 2017 By whom Appointed: Members Further information about this case is available from the offices of Mazars LLP on 0117 928 1700.

Recently Filed Documents - 31 available


Directors and Secretaries

Giles Clark
24 Sep 2013 ⇒ Present ( 4 Years ) Director
Graham Gaiger
24 Sep 2013 ⇒ Present ( 4 Years ) Director
James Gaiger
24 Sep 2013 ⇒ Present ( 4 Years ) Director
Samuel Gaiger
24 Sep 2013 ⇒ Present ( 4 Years ) Director
Harry Lopes
22 Feb 2013 ⇒ Present ( 5 Years ) Director
Giovanni Maruca
16 Dec 2013 ⇒ Present ( 4 Years ) Director
Giovanni Maruca
16 Dec 2013 ⇒ Present ( 4 Years ) Director
Jonathan Pye
24 Sep 2013 ⇒ Present ( 4 Years ) Director
Seth Tabatznik
24 Sep 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

SUSTAINABLE POWER PARTNERS LIMITED
Changed 10 Feb 2014

Previous Addresses

6 NORTHGATE STREET
DEVIZES
WILTSHIRE
SN10 1JL
Changed 13 Feb 2017

RIDGE GROVE RUSSELL STREET
TAVISTOCK
DEVON
PL19 8BE
Changed 14 Oct 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 18 Apr 2016 9
31 Jul 2014 25 Nov 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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