SOLWAY VEHICLE DISTRIBUTORS LIMITED
Overview
| Company Name | SOLWAY VEHICLE DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01393710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLWAY VEHICLE DISTRIBUTORS LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLWAY VEHICLE DISTRIBUTORS LIMITED located?
| Registered Office Address | Oakingham House Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLWAY LEYLAND DAF LTD | Jan 22, 1988 | Jan 22, 1988 |
| SOLWAY DAF TRUCKS LIMITED | Feb 04, 1982 | Feb 04, 1982 |
| TITTERINGTON DAF TRUCKS LIMITED | Oct 12, 1978 | Oct 12, 1978 |
What are the latest accounts for SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Amended accounts for a medium company made up to Jan 31, 2024 | 24 pages | AAMD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 12, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Barrie Welch as a secretary on Jul 03, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Barrie Welch as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Gordon Truscott as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Derek Lawrenson as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Fullelove as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest William Coulthard as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Smith as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Kingstown Broadway Kingstown Industrial Estate Carlisle Cumbria CA3 0HD to Oakingham House Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Notification of Motus Holdings (Uk) Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Andrew Barrie | Secretary | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | 311274220001 | |||||||
| LAWRENSON, Matthew Derek | Director | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 310919020001 | |||||
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 310978480001 | |||||
| FULLELOVE, Peter | Secretary | 2 Woodleigh Walton CA8 2DS Brampton Cumbria | British | 16302220001 | ||||||
| O'MAHONY, John Stephen | Secretary | Lyne Lodge Westlinton CA6 6AA Carlisle Cumbria | British | 20593030001 | ||||||
| SMITH, David | Secretary | Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Oakingham House Buckinghamshire England | 238405600001 | |||||||
| COULTHARD, Ernest William | Director | Meadowcroft Moorhouse CA5 6HA Carlisle Cumbria | England | British | 16302240002 | |||||
| FULLELOVE, Peter | Director | 2 Woodleigh Walton CA8 2DS Brampton Cumbria | United Kingdom | British | 16302220001 | |||||
| FULLELOVE, Ronald | Director | Warathwaite Head Armathwaite Carlisle Cumbria | British | 16302230001 |
Who are the persons with significant control of SOLWAY VEHICLE DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Jul 03, 2023 | Ground Floor West Wing London Road HP11 1JU Loudwater Oakingham House High Wycombe England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Fullelove | Apr 06, 2016 | Walton CA8 2DS Brampton 2 Woodleigh Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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