BYFLEET SOLNA LIMITED

Overview

Company Name	BYFLEET SOLNA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00752503
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1963
Date of Cessation	Dec 01, 2015

Summary

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

What is the purpose of BYFLEET SOLNA LIMITED?

(7499) /

Where is BYFLEET SOLNA LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BYFLEET SOLNA LIMITED?

Previous Company Names
Company Name	From	Until
ANDREWS-WEATHERFOIL LIMITED	Mar 06, 1963	Mar 06, 1963

What are the latest accounts for BYFLEET SOLNA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for BYFLEET SOLNA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2017
Next Confirmation Statement Due	Mar 14, 2017
Overdue	Yes

What is the status of the latest annual return for BYFLEET SOLNA LIMITED?

Annual Return

Last Annual Return	Feb 28, 2008
Overdue	Yes

What are the latest filings for BYFLEET SOLNA LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Dec 01, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 06, 2014	Deferment of dissolution (voluntary)	1 pages	COLIQ

Mar 04, 2014	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Jul 11, 2013	Liquidators' statement of receipts and payments to May 18, 2013	10 pages	4.68

May 30, 2013	Liquidators' statement of receipts and payments to May 18, 2013	5 pages	4.68

Jul 04, 2012	Liquidators' statement of receipts and payments to May 18, 2012	5 pages	4.68

Jul 04, 2012	Liquidators' statement of receipts and payments to Nov 18, 2011	5 pages	4.68

Feb 17, 2012	Registered office address changed from , 49 London Road, St Albans, AL1 1LJ on Feb 17, 2012	2 pages	AD01

Jul 13, 2011	Liquidators' statement of receipts and payments to May 18, 2011	6 pages	4.68

Aug 12, 2010	Registered office address changed from , Torrington 47 Holywell Hill, St. Albans, Hertfordshire, AL1 1HD on Aug 12, 2010	2 pages	AD01

May 19, 2010	Administrator's progress report to May 15, 2010	7 pages	2.24B

May 19, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Dec 24, 2009	Administrator's progress report to Nov 15, 2009	4 pages	2.24B

Dec 24, 2009	Administrator's progress report to May 15, 2009	4 pages	2.24B

Nov 18, 2009	Notice of extension of period of Administration	2 pages	2.31B

Nov 16, 2009	Notice of extension of period of Administration	2 pages	2.31B

May 29, 2009	Notice of extension of period of Administration	2 pages	2.31B

Dec 02, 2008	Administrator's progress report to Nov 15, 2008	5 pages	2.24B

Aug 05, 2008	Result of meeting of creditors	14 pages	2.23B

Jul 21, 2008	Statement of administrator's proposal	6 pages	2.17B

Jul 15, 2008	Statement of administrator's proposal	7 pages	2.17B

Jul 11, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 25, 2008	legacy	1 pages	287

May 22, 2008	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of BYFLEET SOLNA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Jan 15, 2007		Secretary	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire		British		76600790001
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Mar 13, 2008		Director	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	England	British	1967-3	76600790001
MORTON, Stephen John 38 Little Roke Avenue CR8 5NG Kenley Surrey	Mar 13, 2008		Director	38 Little Roke Avenue CR8 5NG Kenley Surrey	United Kingdom	British	1950-4	53283720001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey	May 15, 1997	Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British		27609500001
WILLIAMS, Leonard Henry 11 Southfield Gardens SL1 7NE Burnham Buckinghamshire		May 15, 1997	Secretary	11 Southfield Gardens SL1 7NE Burnham Buckinghamshire		British		81516550001
BIGGS, Bryan Harry Plot 5 Missenden Road Great Kingshill HP15 6ED Buckinghamshire		Jul 29, 1991	Director	Plot 5 Missenden Road Great Kingshill HP15 6ED Buckinghamshire		British	1926-7	15067490001
BUTLER, Kenneth Frederick Woodside 41 Flemish Place RG42 2FG Warfield Berkshire		Dec 24, 1999	Director	Woodside 41 Flemish Place RG42 2FG Warfield Berkshire		British	1939-4	89257480001
COOTE, Peter Edward Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	May 15, 1997	Aug 10, 2007	Director	Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		British	1944-8	25588890001
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Jan 31, 1996	May 15, 1997	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	114556470001
HARTISS, Barry Stephen Robinswood Burleigh Road SL5 7PA Ascot Berkshire		Jan 31, 1996	Director	Robinswood Burleigh Road SL5 7PA Ascot Berkshire		British	1950-4	7690850003
HICKLING, Derek Brian The Nook Cocks Lane RG43 6JE Winkfield Berkshire	Aug 10, 2007	Mar 13, 2008	Director	The Nook Cocks Lane RG43 6JE Winkfield Berkshire	United Kingdom	British	1959-9	47808610002
MOODY, Michael John Roehurst 1 Pump Lane Cheapside SL5 7RW Ascot Berkshire		Aug 10, 2007	Director	Roehurst 1 Pump Lane Cheapside SL5 7RW Ascot Berkshire		British	1943-10	15067470002
MYERS, David George 2 Park Close Limpsfield RH8 0AH Oxted Surrey	May 15, 1997	Mar 13, 2008	Director	2 Park Close Limpsfield RH8 0AH Oxted Surrey		British	1951-4	53315550002
PRZEDPELSKI, Eugeniusz 6 Bredward Close Burnham SL1 7DL Slough Berkshire		May 15, 1997	Director	6 Bredward Close Burnham SL1 7DL Slough Berkshire		British	1936-11	15067480001
RANDALL, Trevor Charles William Hillbrow Etchingwood Buxted TN22 4PU Uckfield East Sussex	May 15, 1997	Dec 31, 2002	Director	Hillbrow Etchingwood Buxted TN22 4PU Uckfield East Sussex	United Kingdom	British	1956-1	35206430001
WILLIAMS, Leonard Henry 11 Southfield Gardens SL1 7NE Burnham Buckinghamshire		May 15, 1997	Director	11 Southfield Gardens SL1 7NE Burnham Buckinghamshire	United Kingdom	British	1937-2	81516550001
WILLSON, Frederick George 6 Thornbers Way Charvil RG10 9DW Reading Berkshire		Apr 30, 1997	Director	6 Thornbers Way Charvil RG10 9DW Reading Berkshire		British	1937-4	72133760002

View Detailed Information on Officers and People with Significant Control

Does BYFLEET SOLNA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2008	Administration started
May 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel John Hamilton Smith Torrington House 47 Holywell Hill AL1 1HD St Albans Herts	practitioner	Torrington House 47 Holywell Hill AL1 1HD St Albans Herts		May 19, 2010
Michael William Young Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts		May 19, 2010

Date	Type
May 19, 2010	Commencement of winding up
Dec 01, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel John Hamilton Smith Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	May 19, 2010
Michael William Young Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	May 19, 2010

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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