Solar Realisations 2016 Ltd

Company Name	Solar Realisations 2016 Ltd
Company Status	Dissolved
Company Number	08113683
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	8 May 2021 (2 years, 11 months ago)
Previous Name	BECO Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Nigel Douglas Brunton Reed
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr David Inscoe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Thomas John Heyer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP

Director Name	Timothy Roger Jarvis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 2 And 3 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA

Director Name	Mrs Hilary Margaret White
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 2 And 3 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA

Secretary Name	Anthea Laetitia Brunton Reed
Nationality	British
Status	Resigned
Appointed	06 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Units 1 2 And 3 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA

Director Name	Mr Anthony David Everett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 2 And 3 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA

Director Name	Mrs Anthea Laetitia Brunton-Reed
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1, 2 And 3 The Alpha Centre Babbage Road Totnes Devon TQ9 5JA

Director Name	Mr Timothy Peter Giles Adams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA

Director Name	Mr Pieter Dhaen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA

Secretary Name	Mr Jan James Alexander Anthony Gawel
Status	Resigned
Appointed	31 December 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2016)
Role	Company Director
Correspondence Address	15 The Square The Millfields Plymouth PL1 3JX

Contact

Website	becouk.com
Email address	[email protected]
Telephone	0800 4880067
Telephone region	Freephone

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Black Legend LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,731
Cash	£18,045
Current Liabilities	£520,376

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

11 April 2013	Delivered on: 19 April 2013 Persons entitled: Black Legend Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
3 August 2017	Administrator's progress report (26 pages)
1 March 2017	Administrator's progress report to 9 February 2017 (16 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (2 pages)
30 November 2016	Change of name notice (2 pages)
3 November 2016	Result of meeting of creditors (33 pages)
18 October 2016	Statement of administrator's proposal (33 pages)
18 October 2016	Statement of affairs with form 2.14B (7 pages)
1 September 2016	Registered office address changed from Units 1 2 and 3 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 September 2016 (2 pages)
31 August 2016	Appointment of an administrator (1 page)
27 April 2016	Termination of appointment of Jan James Alexander Anthony Gawel as a secretary on 2 February 2016 (1 page)
25 April 2016	Termination of appointment of Timothy Peter Giles Adams as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Pieter Dhaen as a director on 25 April 2016 (1 page)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
9 March 2016	Appointment of Mr David Inscoe as a director on 1 March 2016 (2 pages)
25 January 2016	Full accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (7 pages)
5 August 2015	Termination of appointment of Hilary Margaret White as a director on 15 April 2015 (1 page)
5 August 2015	Director's details changed for Mr Timothy Peter Giles Adams on 12 August 2014 (2 pages)
5 August 2015	Director's details changed for Mr Pieter Dhaen on 12 August 2014 (2 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
24 February 2015	Appointment of Mr Jan James Alexander Anthony Gawel as a secretary on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Anthea Laetitia Brunton Reed as a secretary on 31 December 2014 (1 page)
19 December 2014	Current accounting period shortened from 30 June 2015 to 30 December 2014 (1 page)
19 August 2014	Memorandum and Articles of Association (20 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 July 2014	Appointment of Mr Timothy Peter Giles Adams as a director on 1 July 2014 (3 pages)
29 July 2014	Termination of appointment of Anthea Laetitia Brunton-Reed as a director on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Anthea Laetitia Brunton-Reed as a director on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Anthony David Everett as a director on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Anthony David Everett as a director on 1 July 2014 (2 pages)
29 July 2014	Appointment of Mr Timothy Peter Giles Adams as a director on 1 July 2014 (3 pages)
29 July 2014	Appointment of Mr Pieter Dhaen as a director on 1 July 2014 (3 pages)
29 July 2014	Appointment of Mr Pieter Dhaen as a director on 1 July 2014 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (6 pages)
27 June 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Register inspection address has been changed (1 page)
12 July 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Registration of charge 081136830001 (23 pages)
8 February 2013	Appointment of Mrs Anthea Laetitia Brunton-Reed as a director (3 pages)
17 January 2013	Termination of appointment of Timothy Jarvis as a director (2 pages)
11 October 2012	Appointment of Mr Anthony David Everett as a director (3 pages)
18 September 2012	Termination of appointment of Christopher Heyer as a director (2 pages)
20 August 2012	Appointment of Timothy Roger Jarvis as a director (5 pages)
9 August 2012	Registered office address changed from Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP England on 9 August 2012 (2 pages)
9 August 2012	Appointment of Anthea Laetitia Brunton Reed as a secretary (3 pages)
9 August 2012	Appointment of Nigel Douglas Brunton Reed as a director (3 pages)
9 August 2012	Registered office address changed from Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP England on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mrs Hilary Margaret White as a director (3 pages)
21 June 2012	Incorporation (30 pages)

Solar Realisations 2016 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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