PV SYSTEMS LIMITED

Overview

Company Name	PV SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03432498
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1997
Date of Cessation	May 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PV SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PV SYSTEMS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London London
Undeliverable Registered Office Address	No

What were the previous names of PV SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ENERGY EQUIPMENT TESTING SERVICE LTD.	Sep 05, 1997	Sep 05, 1997

What are the latest accounts for PV SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for PV SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 06, 2017

Liquidators' statement of receipts and payments to Jul 27, 2017

17 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Aug 17, 2016

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on Aug 17, 2016

2 pages

AD01

Aug 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2016	LRESSP

Aug 12, 2016

Declaration of solvency

3 pages

4.70

Jul 08, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 05, 2016

Termination of appointment of Jaz Bains as a director on Jun 10, 2016

1 pages

TM01

Jun 21, 2016

Appointment of Richard Paul Russell as a director on Jun 10, 2016

2 pages

AP01

Jun 21, 2016

Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016

2 pages

AP01

Jan 29, 2016

Termination of appointment of Paul Gregory Tyler Neilson as a director on Jan 29, 2016

1 pages

TM01

Sep 29, 2015

Annual return made up to Sep 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 52,751	SH01

Sep 29, 2015

Director's details changed for Paul Gregory Tyler Neilson on Sep 03, 2015

2 pages

CH01

Sep 29, 2015

Secretary's details changed for Dominic James Hearth on Sep 03, 2015

1 pages

CH03

Aug 05, 2015

Full accounts made up to Oct 31, 2014

15 pages

Dec 15, 2014

Termination of appointment of Paul Gregory Tyler Neilson as a secretary on Oct 31, 2014

2 pages

TM02

Dec 15, 2014

Appointment of Mr Jaz Bains as a director on Oct 31, 2014

3 pages

AP01

Nov 17, 2014

Termination of appointment of Michael James Atkinson as a director on Oct 31, 2014

2 pages

TM01

Oct 29, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 52,751	SH01

Aug 11, 2014

Full accounts made up to Oct 31, 2013

15 pages

Nov 13, 2013

Annual return made up to Sep 03, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 52,751	SH01

Jul 18, 2013

Registered office address changed from * Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA* on Jul 18, 2013

1 pages

AD01

View All Filings

Who are the officers of PV SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARTH, Dominic James 1 Little New Street EC4A 3TR London Hill House London	Oct 05, 2009		Secretary	1 Little New Street EC4A 3TR London Hill House London		British			146235510001
JOYCE, Donald Crawford 1 Little New Street EC4A 3TR London Hill House London	Jun 10, 2016		Director	1 Little New Street EC4A 3TR London Hill House London	United Kingdom	British	1973-11	Chief Financial Officer	156597250002
RUSSELL, Richard Paul 1 Little New Street EC4A 3TR London Hill House London	Jun 10, 2016		Director	1 Little New Street EC4A 3TR London Hill House London	United Kingdom	British	1981-2	Finance Director	190386180001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Sep 05, 1997	Jan 29, 2004	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		Company Director	2042580002
NEILSON, Paul Gregory Tyler Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Jun 14, 2010	Oct 31, 2014	Secretary	Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom		British			98688450001
PAUL, Jane Linda 7 The Paddock CF14 0AY Cardiff	Jan 29, 2004	Oct 05, 2009	Secretary	7 The Paddock CF14 0AY Cardiff		Other			46272010004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1997	Sep 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINSON, Michael James Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Oct 05, 2009	Oct 31, 2014	Director	Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	United Kingdom	British	1963-2	Engineer	201542820001
BAINS, Jaz Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Oct 31, 2014	Jun 10, 2016	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	United Kingdom	British	1966-6	Commercial Manager	179237350001
BART, Stephen Leonard 311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada	Dec 22, 2001	Jul 25, 2003	Director	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada		Canadian	1960-7	Executive	85735170001
BOOKLESS, Russell Peter 27 Holywell Crescent NP7 5LH Abergavenny Gwent	May 16, 2007	Oct 05, 2009	Director	27 Holywell Crescent NP7 5LH Abergavenny Gwent	United Kingdom	British	1952-3	Engineer	58273430001
CANDLISH, Mark Andrew Mckenzie Woodlea House The Common WD4 9BZ Chipperfield Herts	May 14, 2007	Sep 30, 2008	Director	Woodlea House The Common WD4 9BZ Chipperfield Herts	England	British	1967-10	Company Director	149967510001
CROSS, Bruce Malcolm 7 The Paddock CF14 0AY Cardiff	Sep 05, 1997	Oct 05, 2009	Director	7 The Paddock CF14 0AY Cardiff	United Kingdom	British	1954-10	Engineer	37962170003
DAUCE, David Peter 16 Abbotts Walk GL7 3DB Lechlade Gloucestershire	Oct 29, 1999	Jul 31, 2000	Director	16 Abbotts Walk GL7 3DB Lechlade Gloucestershire		British	1938-7	Company Director	7304980001
FINLAY, Ross Frazer Rothamsted Avenue AL5 2DB Harpenden 2 Hertfordshire	Oct 05, 2009	Jan 20, 2011	Director	Rothamsted Avenue AL5 2DB Harpenden 2 Hertfordshire	England	British	1971-3	Commercial Manager	133849120002
GAYE, Adrian Lawrence Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire	Sep 05, 1997	Mar 02, 2000	Director	Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire		British	1944-2	Company Director	38316490001
HUNJAN, Amolak Singh 12 Scarle Road Wembley HA0 4SN London	May 14, 2007	Oct 05, 2009	Director	12 Scarle Road Wembley HA0 4SN London		British	1960-7	Bipv Manager	121941510001
JONES, Geraint Wyn Rhyd Y Grug 13 The Paddocks Upper Church Village CF38 1TL Pontypridd Mid Glamorgan	Nov 03, 1997	Jan 29, 2004	Director	Rhyd Y Grug 13 The Paddocks Upper Church Village CF38 1TL Pontypridd Mid Glamorgan		British	1955-7	University Officer	13209380001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Sep 05, 1997	Jan 29, 2004	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	England	British	1953-6	Company Director	2042580002
MAYS, Ian David, Dr The Shires Chapel Croft WD4 9DR Chipperfield Hertfordshire	May 14, 2007	Sep 30, 2008	Director	The Shires Chapel Croft WD4 9DR Chipperfield Hertfordshire	United Kingdom	British	1953-8	Engineer	27915290007
NEILSON, Paul Gregory Tyler Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Feb 23, 2011	Jan 29, 2016	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	United Kingdom	British	1963-1	Finance And Commercial Director	98688450001
QUILLEASH, Peter Moore, Mr. Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	Sep 30, 2008	Jan 20, 2011	Director	Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	United Kingdom	British	1952-2	Senior Engineer	61997650001
RICHARDS, Alison Mary Cooks Wharf Cheddington LU7 0SZ Leighton Buzzard Cedarwood House Bedfordshire	Sep 30, 2008	Nov 09, 2009	Director	Cooks Wharf Cheddington LU7 0SZ Leighton Buzzard Cedarwood House Bedfordshire	Uk	British	1964-4	Sales & Marketing Manager	134098160001
WINSTONE, Michael 107 Greenfield Street NP24 6LH New Tredegar Gwent	May 14, 2007	Feb 09, 2008	Director	107 Greenfield Street NP24 6LH New Tredegar Gwent		British	1958-12	Operations Manager	121941520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 1997	Sep 05, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PV SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2009 Delivered On Oct 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Res Enterprises Limited
	Transactions Oct 07, 2009Registration of a charge (MG01) Jul 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 04, 1998 Delivered On Sep 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 1998Registration of a charge (395) Dec 03, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PV SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2016	Commencement of winding up
May 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 28, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 28, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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