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Company Information for

SOLAR REALISATIONS 2016 LTD

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08113683
Private Limited Company
Liquidation

Company Overview

About Solar Realisations 2016 Ltd
SOLAR REALISATIONS 2016 LTD was founded on 2012-06-21 and has its registered office in New Bridge Street. The organisation's status is listed as "Liquidation". Solar Realisations 2016 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOLAR REALISATIONS 2016 LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in TQ9
 
Previous Names
BECO LTD30/11/2016
Filing Information
Company Number 08113683
Company ID Number 08113683
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-03-09
Return next due 2017-03-23
Type of accounts FULL
VAT Number /Sales tax ID GB141572332  
Last Datalog update: 2018-07-13 22:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAR REALISATIONS 2016 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of SOLAR REALISATIONS 2016 LTD

Current Directors
Officer Role Date Appointed
NIGEL DOUGLAS BRUNTON REED
Director 2012-08-06
DAVID INSCOE
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER GILES ADAMS
Director 2014-07-01 2016-04-25
PIETER DHAEN
Director 2014-07-01 2016-04-25
JAN JAMES ALEXANDER ANTHONY GAWEL
Company Secretary 2014-12-31 2016-02-02
HILARY MARGARET WHITE
Director 2012-08-06 2015-04-15
ANTHEA LAETITIA BRUNTON REED
Company Secretary 2012-08-06 2014-12-31
ANTHEA LAETITIA BRUNTON-REED
Director 2013-01-09 2014-07-01
ANTHONY DAVID EVERETT
Director 2012-08-16 2014-07-01
TIMOTHY ROGER JARVIS
Director 2012-08-06 2012-12-31
CHRISTOPHER THOMAS JOHN HEYER
Director 2012-06-21 2012-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-03AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009688,00008698
2017-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017
2016-11-30RES15CHANGE OF NAME 20/10/2016
2016-11-30CERTNMCOMPANY NAME CHANGED BECO LTD CERTIFICATE ISSUED ON 30/11/16
2016-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNITS 1 2 AND 3 THE ALPHA CENTRE BABBAGE ROAD TOTNES DEVON TQ9 5JA
2016-08-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-27TM02APPOINTMENT TERMINATED, SECRETARY JAN GAWEL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PIETER DHAEN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0109/03/16 FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR DAVID INSCOE
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0121/06/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GILES ADAMS / 12/08/2014
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER DHAEN / 12/08/2014
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WHITE
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-24AP03SECRETARY APPOINTED MR JAN JAMES ALEXANDER ANTHONY GAWEL
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHEA BRUNTON REED
2014-12-19AA01CURRSHO FROM 30/06/2015 TO 30/12/2014
2014-08-19MEM/ARTSARTICLES OF ASSOCIATION
2014-08-19RES01ALTER ARTICLES 27/06/2014
2014-07-29AP01DIRECTOR APPOINTED MR PIETER DHAEN
2014-07-29AP01DIRECTOR APPOINTED MR TIMOTHY PETER GILES ADAMS
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA BRUNTON-REED
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0121/06/14 FULL LIST
2014-06-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 FULL LIST
2013-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-12AD02SAIL ADDRESS CREATED
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081136830001
2013-02-08AP01DIRECTOR APPOINTED MRS ANTHEA LAETITIA BRUNTON-REED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JARVIS
2012-10-11AP01DIRECTOR APPOINTED MR ANTHONY DAVID EVERETT
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYER
2012-08-20AP01DIRECTOR APPOINTED TIMOTHY ROGER JARVIS
2012-08-09AP01DIRECTOR APPOINTED MRS HILARY MARGARET WHITE
2012-08-09AP01DIRECTOR APPOINTED NIGEL DOUGLAS BRUNTON REED
2012-08-09AP03SECRETARY APPOINTED ANTHEA LAETITIA BRUNTON REED
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM TREETOPS SOUTHDOWN ROAD WOLDINGHAM CATERHAM SURREY CR3 7DP ENGLAND
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SOLAR REALISATIONS 2016 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-16
Meetings of Creditors2016-10-18
Appointment of Administrators2016-08-22
Fines / Sanctions
No fines or sanctions have been issued against SOLAR REALISATIONS 2016 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-19 Outstanding BLACK LEGEND LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 202,103
Creditors Due Within One Year 2013-06-30 £ 261,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 SOLAR REALISATIONS 2016 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 48,557
Current Assets 2013-06-30 £ 439,287
Debtors 2013-06-30 £ 215,268
Fixed Assets 2013-06-30 £ 28,112
Secured Debts 2013-06-30 £ 202,103
Shareholder Funds 2013-06-30 £ 3,792
Stocks Inventory 2013-06-30 £ 175,462
Tangible Fixed Assets 2013-06-30 £ 26,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLAR REALISATIONS 2016 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAR REALISATIONS 2016 LTD
Trademarks
We have not found any records of SOLAR REALISATIONS 2016 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAR REALISATIONS 2016 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SOLAR REALISATIONS 2016 LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where SOLAR REALISATIONS 2016 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySOLAR REALISATIONS 2016 LTDEvent Date2017-08-03
Liquidator's name and address: Michael Colin John Sanders (IP No. 8698 ) and Georgina Marie Eason (IP No. 9688 ) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Ag LF50785
 
Initiating party Event TypeMeetings of Creditors
Defending partyBECO LTDEvent Date2016-10-14
In the High Court of Justice case number 004678 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of Beco Ltd by correspondence for the purpose of the Joint Administrators remuneration and disbursements under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is at 12 noon on 18 October 2016 by which time and date votes must be received at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 10 August 2016. Office Holder details: Michael Colin John Sanders (IP No: 8698) and Georgina Marie Eason (IP No: 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: The Joint Administrators: Email: mick.sanders@mhllp.co.uk Alternative contact: Scott Parish.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBECO LTDEvent Date2016-08-10
In the High Court of Justice case number 4678 Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688 ), both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Administrators, Email: mick.sanders@mhllp.co.uk. Alternative contact: Email: scott.parish@mhllp.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAR REALISATIONS 2016 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLAR REALISATIONS 2016 LTD any grants or awards.
Ownership
    We could not find any group structure information
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