SOLENT SD LIMITED
Overview
| Company Name | SOLENT SD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00136740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT SD LIMITED?
- (5156) /
Where is SOLENT SD LIMITED located?
| Registered Office Address | C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLENT SD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURRIDGE DAWSON (NORTH) LIMITED | Jul 01, 1914 | Jul 01, 1914 |
What are the latest accounts for SOLENT SD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2007 |
What are the latest filings for SOLENT SD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Feb 05, 2017 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 05, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2015 | 15 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 05, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2014 | 13 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 05, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 05, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 05, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 05, 2012 | 5 pages | 4.68 | ||
Termination of appointment of Richard Long as a director | 2 pages | TM01 | ||
Liquidators' statement of receipts and payments to Aug 05, 2011 | 5 pages | 4.68 | ||
Termination of appointment of Joel Moore as a director | 1 pages | TM01 | ||
Termination of appointment of Adrian Wood as a director | 1 pages | TM01 | ||
Termination of appointment of John Townley as a director | 1 pages | TM01 | ||
Termination of appointment of Hugh Cawley as a director | 1 pages | TM01 | ||
Termination of appointment of Adrian Wood as a secretary | 1 pages | TM02 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Who are the officers of SOLENT SD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, James John | Director | 3-4 Tregenna Hill TR26 1SF St. Ives Cornwall | United Kingdom | British | 5294020005 | |||||
| BISHOP, John Stawell Thomas | Director | Flat 5 70 Duke Street St Mansions W1K 5JF London | British | 4833060008 | ||||||
| ROBERTS, Graham Paul | Director | 240 Swanwick Lane Lower Swanwick SO31 7GT Southampton | United Kingdom | British | 4833080004 | |||||
| ROBERTS, Stephen Frank | Director | Pavey Ark 62 Holly Hill Lane Sarisbury Green SO31 7AF Southampton | England | British | 4833070005 | |||||
| ARDEN, Philip John | Secretary | 99 Hodford Road NW11 8EH London | United Kingdom | 72635300002 | ||||||
| CLARK, William David | Secretary | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
| WOOD, Adrian Lewis | Secretary | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | 53930680002 | ||||||
| ARDEN, Philip John | Director | 99 Hodford Road NW11 8EH London | England | United Kingdom | 72635300002 | |||||
| BLUNDELL, David | Director | 38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France | France | British | 135612830001 | |||||
| BROWN, Jeffrey Richard | Director | Greenway Cottage 2 Parkland Close TN13 1SL Sevenoaks Kent | British | 33494270001 | ||||||
| BROWN, Peter Michael | Director | 12 Hyde Park Place W2 2LH London | England | British | 1788540001 | |||||
| BUTTERWORTH, Paul | Director | 11 Greyhound Close Grange Park Hedge End SO30 2WU Southampton Hampshire | British | 69142640002 | ||||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| CLARK, William David | Director | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
| DURANCE, Peter George | Director | 132 Woodland Way BR4 9LU West Wickham Kent | British | 63568700001 | ||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HAVELL, Roger Laurence | Director | 1 Hatchlands Broad Street RH17 5LS Haywards Heath West Sussex | British | 73794670001 | ||||||
| LONG, Richard Charles Bryan | Director | Cheesehill House, 52 Chesil Street SO23 0HX Winchester Hampshire | England | British | 126120980001 | |||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 | ||||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 | ||||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 | ||||||
| MAY, Peter Robert | Director | 2 Larkspur Drive Marchwood SO40 4JX Southampton | British | 93384340001 | ||||||
| MELODY, Roger James | Director | 30 Highfield Road CR8 2JG Purley Surrey | British | 17422210001 | ||||||
| MOORE, Joel Daniel | Director | Leith Vale Cottages, Standon Lane Ockley RH5 5QR Dorking 4 Surrey | British | 134679220001 | ||||||
| REDINGTON, John William | Director | 19 Welcomes Road CR8 5HA Kenley Surrey | British | 65211420001 | ||||||
| SURRIDGE, Stephen Edward | Director | 79 Rook Lane CR3 5BN Caterham Surrey | British | 69814210001 | ||||||
| SURRIDGE, Stephen Edward | Director | 79 Rook Lane CR3 5BN Caterham Surrey | British | 69814210001 | ||||||
| TOWNLEY, John Robert | Director | 136 Coldershaw Road W13 9DT London | British | 72000900002 | ||||||
| WOOD, Adrian Lewis | Director | 15 Mill Place KT1 2RS Kingston Upon Thames Surrey | British | 53930680002 | ||||||
| WOOD, Adrian Lewis | Director | 7 Ullswater Crescent SW15 3RG London | British | 53930680001 |
Does SOLENT SD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 03, 1995 Delivered On Jul 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all deposits as shown in the schedule........acct/no.10983802. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SOLENT SD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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