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AVON SOLAR ENERGY LIMITED

AVON SOLAR ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAVON SOLAR ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07718573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVON SOLAR ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AVON SOLAR ENERGY LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON SOLAR ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AVON SOLAR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ

    		2 pagesAD02

    Registered office address changed from St Helen's Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Oct 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2020

    		LRESSP

    Termination of appointment of Fergus James Helliwell as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of Ian Shervell as a director on Sep 08, 2020

    		1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Sep 08, 2020

    		2 pagesAP01

    Appointment of Ms Helen Potter as a director on Sep 08, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    		4 pagesSH06

    legacy

    		1 pagesSH20

    Statement of capital on Oct 03, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 01/10/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Current accounting period extended from Dec 31, 2017 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to St Helen's Undershaft London EC3P 3DQ on Nov 17, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of AVON SOLAR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYE, Karina Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish239237640001
    POTTER, Helen
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish,German274114750001
    O'NIANS, Jamie
    Church Farm Business Park
    BA2 9AP Bath
    Unit 12
    England
    		Secretary
    Church Farm Business Park
    BA2 9AP Bath
    Unit 12
    England
    		161853730001
    BOSS, Jonathan Robin
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish166934720001
    BROWN, Nathaniel Damian Jonathan
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Director
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		United KingdomBritish235091780001
    HELLIWELL, Fergus James
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Director
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		EnglandBritish237507090001
    O'NIANS, Jamie Alexander
    Church Farm Business Park
    BA2 9AP Bath
    Unit 12
    England
    		Director
    Church Farm Business Park
    BA2 9AP Bath
    Unit 12
    England
    		EnglandBritish184334850001
    SHERVELL, Ian
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Director
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		EnglandEnglish238180600001
    STINTON, Nicholas Michael
    c/o Downing Llp
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Uk
    		Director
    c/o Downing Llp
    Lower Grosvenor Place
    SW1W 0EN London
    10
    Uk
    		EnglandBritish153998240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVON SOLAR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Pip Solar Pv No.1 Limited
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Sep 27, 2017
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09530976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dirac Crescent
    BS16 7FR Bristol
    Bristol And Bath Science Park
    England
    		Apr 06, 2016
    Dirac Crescent
    BS16 7FR Bristol
    Bristol And Bath Science Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07326760
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06789187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AVON SOLAR ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2011
    Delivered On Oct 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the noteholders and 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
    • Downing LLP (As Security Trustee for the Noteholders)
    Transactions
    • Oct 05, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does AVON SOLAR ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2020Commencement of winding up
    Nov 17, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0