SOLVERA PLC

SOLVERA PLC

Confirmation Statement

Overview

Company Name	SOLVERA PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00196908
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1924

Summary

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

What is the purpose of SOLVERA PLC?

(7415) /

Where is SOLVERA PLC located?

Registered Office Address	C/O Begbies Taylor 151 Deansgate M3 3BP Manchester
Undeliverable Registered Office Address	No

What were the previous names of SOLVERA PLC?

Previous Company Names
Company Name	From	Until
OMI INTERNATIONAL PLC	Aug 15, 1991	Aug 15, 1991
OPTICAL AND MEDICAL INTERNATIONAL P.L.C.	Aug 19, 1987	Aug 19, 1987
WATSHAM'S P.L.C.	Apr 11, 1924	Apr 11, 1924

What are the latest accounts for SOLVERA PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest confirmation statement for SOLVERA PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2016
Next Confirmation Statement Due	Oct 15, 2016
Overdue	Yes

What is the status of the latest annual return for SOLVERA PLC?

Annual Return

Last Annual Return	Oct 01, 1998
Next Confirmation Statement Due	Oct 29, 1999
Last Confirmation Statement Made Up To	Oct 01, 1999
Overdue	Yes

What are the latest filings for SOLVERA PLC?

Filings

Date

Description

Document

Type

Feb 01, 2013

Restoration by order of the court

AC92

Apr 04, 2007

legacy

LIQ

Jan 04, 2007

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 11, 2006

Liquidators' statement of receipts and payments

4.68

Apr 10, 2006

Liquidators' statement of receipts and payments

4.68

Oct 07, 2005

Liquidators' statement of receipts and payments

4.68

Apr 05, 2005

Liquidators' statement of receipts and payments

4.68

Oct 28, 2004

Liquidators' statement of receipts and payments

4.68

Apr 16, 2004

Liquidators' statement of receipts and payments

4.68

Oct 23, 2003

Liquidators' statement of receipts and payments

4.68

Apr 15, 2003

Liquidators' statement of receipts and payments

4.68

Oct 22, 2002

Liquidators' statement of receipts and payments

4.68

Apr 12, 2002

Liquidators' statement of receipts and payments

4.68

Oct 22, 2001

Liquidators' statement of receipts and payments

4.68

Jan 26, 2001

Administrator's abstract of receipts and payments

2.15

Jan 26, 2001

Notice of discharge of Administration Order

2.19

Jan 15, 2001

Miscellaneous

Court order to remove docs

MISC

Jan 15, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 15, 2001

Appointment of a voluntary liquidator

600

Oct 19, 2000

Notice of Constitution of Liquidation Committee

4.48

Sep 13, 2000

Administrator's abstract of receipts and payments

2.15

Feb 15, 2000

Administrator's abstract of receipts and payments

2.15

Nov 26, 1999

legacy

353

Oct 16, 1999

legacy

403a

Aug 11, 1999

Administrator's abstract of receipts and payments

2.15

View All Filings

Who are the officers of SOLVERA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABLETT, Derek Noel 5 Covert Close Oadby LE2 4HB Leicester Leicestershire	May 09, 1995		Director	5 Covert Close Oadby LE2 4HB Leicester Leicestershire		United Kingdom	British	1942-9		10034960001
MUNRO, John Kenneth Ross 22 The Drive TN13 3AE Sevenoaks Kent	Nov 26, 1998		Director	22 The Drive TN13 3AE Sevenoaks Kent			Irish	1945-4		1915380001
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Nov 01, 1997	Mar 31, 1999	Secretary	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire			British			875010001
GORE, Edward Bernard Flat 8 18 Shepherds Hill N6 5AQ London	Feb 28, 1994	Oct 31, 1997	Secretary	Flat 8 18 Shepherds Hill N6 5AQ London			British			38124360001
JEFFRIES, David Lewis Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire	Mar 30, 1993	Feb 28, 1994	Secretary	Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire			British			64591910002
PENKETHMAN, Richard Penridge Hendon Wood Lane Mill Hill NW7 4HS London		Mar 25, 1993	Secretary	Penridge Hendon Wood Lane Mill Hill NW7 4HS London			British			6123500001
BEARDSWORTH, Simon John, Major-General Meerhay Lower Moor Minety SN16 9QW Malmesbury Wiltshire	Dec 09, 1993	Aug 03, 1995	Director	Meerhay Lower Moor Minety SN16 9QW Malmesbury Wiltshire			British	1929-4		37325130001
CARTER, Keith Douglas Hedgely 1 Tower Road Branksome Park BH13 6HX Poole Dorset		Sep 23, 1993	Director	Hedgely 1 Tower Road Branksome Park BH13 6HX Poole Dorset			British	1917-9		31598710001
DIMENT, Anthony Richard Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire	May 09, 1995	May 31, 1999	Director	Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire		United Kingdom	British	1945-1		3185670001
DUGGAN, Richard Whitman 203 Bickenhall Mansions Bickenhall Street W1U 6BX London		Mar 31, 1999	Director	203 Bickenhall Mansions Bickenhall Street W1U 6BX London			British	1944-9		54040450001
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Jun 01, 1995	Mar 31, 1999	Director	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire		England	British	1952-5		875010001
HILL, Brian George Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire		Aug 03, 1995	Director	Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire			British	1930-3		425510001
JEFFRIES, David Lewis Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire		Jun 01, 1995	Director	Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire			British	1951-3		64591910002
READ, Derek Richard Tollgate House Pluckley TN27 0PD Ashford Kent		Nov 23, 1994	Director	Tollgate House Pluckley TN27 0PD Ashford Kent			British	1947-6		17054400004
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Jun 04, 1996	Mar 12, 1998	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent		England	British	1952-11		117984420001
WILLIAMS, Gilbert David Keepers Cottage 42 Compton Way Moor Park GU10 1QU Farnham Surrey		Mar 03, 1995	Director	Keepers Cottage 42 Compton Way Moor Park GU10 1QU Farnham Surrey			British	1943-8		58902820001

View Detailed Information on Officers and People with Significant Control

Does SOLVERA PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 1996 Delivered On May 25, 1996	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 Ucb Invoice Discounting Limited
	Transactions May 25, 1996Registration of a charge (395) Apr 13, 1999Statement that part or whole of property from a floating charge has been released (403b) Jun 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Jul 02, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOLVERA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 05, 1999	Administration started
Jan 23, 2001	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Paul Stanley Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester
Ronald Robinson Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester

2

Date	Type
Sep 28, 2000	Commencement of winding up
Jan 04, 2007	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Stanley Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester	Sep 28, 2000
Ronald Robinson Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester	Sep 28, 2000

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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