LLANISOLAR LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 05491144
Status Liquidation
Incorporation Date 25 June 2005
Company Type Private Limited Company
Address SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 . The most likely internet sites of LLANISOLAR LTD are www.llanisolar.co.uk, and www.llanisolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llanisolar Ltd is a Private Limited Company. The company registration number is 05491144. Llanisolar Ltd has been working since 25 June 2005. The present status of the company is Liquidation. The registered address of Llanisolar Ltd is Smith Cooper 158 Edmund Street Birmingham B3 2hb. . GARBETT, Ian Christopher is a Director of the company. MORRIS, Gaynor is a Director of the company. Secretary MORRIS, Garynor has been resigned. Secretary WELLS, Maia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Denise Susan has been resigned. Director LORD-SMITH, Christopher David has been resigned. Director LORD-SMITH, Maia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GARBETT, Ian Christopher
Appointed Date: 17 December 2012
54 years old
Director
MORRIS, Gaynor
Appointed Date: 01 March 2013
54 years old

Resigned Directors

Secretary
MORRIS, Garynor
Resigned: 30 July 2013
Appointed Date: 01 March 2013
Secretary
WELLS, Maia
Resigned: 01 March 2013
Appointed Date: 25 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2005
Appointed Date: 25 June 2005
Director
JONES, Denise Susan
Resigned: 18 January 2016
Appointed Date: 01 October 2014
54 years old
Director
LORD-SMITH, Christopher David
Resigned: 11 June 2015
Appointed Date: 25 June 2005
71 years old
Director
LORD-SMITH, Maia
Resigned: 30 June 2013
Appointed Date: 18 July 2011
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2005
Appointed Date: 25 June 2005

LLANISOLAR LTD Events

16 Mar 2016
Statement of affairs with form 4.19
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
08 Feb 2016
Termination of appointment of Denise Susan Jones as a director on 18 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Aug 2005
Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
05 Aug 2005
Registered office changed on 05/08/05 from: y graig, llidiart-y-waen llanidloes powys SY18 6JT
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
25 Jun 2005
Incorporation

LLANISOLAR LTD Charges

26 March 2014
Charge code 0549 1144 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 parc derwen fawr llanidloes…
30 August 2011
Rent deposit deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Unit 6A parc derwen fawr business park llanidloes.
27 August 2009
Rent deposit deed
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: The initial deposit of £747.00 see image for full details.
28 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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