SOLOMAT LIMITED
Overview
| Company Name | SOLOMAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02042988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLOMAT LIMITED?
- (3320) /
Where is SOLOMAT LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLOMAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLOMAT MFG LIMITED | Aug 01, 1986 | Aug 01, 1986 |
What are the latest accounts for SOLOMAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SOLOMAT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Director's details changed for Allan Richards on Nov 17, 2011 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011 | 1 pages | TM02 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 13 pages | 4.68 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Jul 01, 2010 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Marie Dubois as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marcus Schett as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jerome Maironi as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of SOLOMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROTHEROE, David Jason Lloyd | Director | 14 Bridgefield GU9 8AN Farnham Surrey | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| ABBOU COHEN, Michele | Secretary | 22 Selvage Lane Mill Hill NW7 3SP London | British | 7346780001 | ||||||
| CUCKSEY, John Davenport | Secretary | Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk | British | 2386830001 | ||||||
| LANCASHIRE, William John | Secretary | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | 55171600002 | ||||||
| SHERRY, Margaret Yvonne | Secretary | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| WATTS, Martin James | Secretary | 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset | British | 72511110002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133499360001 | |||||||
| ANDREWS, Paul John | Director | Oakbury House Hatfield Broad Oak CM22 7JY Bishops Stortford Hertfordshire | United Kingdom | British | 63732930001 | |||||
| CORDIER, Michel | Director | 7 Rue Fabre D'Eglantine Boutigny 77470 FOREIGN France | French | 49447580001 | ||||||
| CUCKSEY, John Davenport | Director | Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk | British | 2386830001 | ||||||
| DUBOIS, Marie Astrid | Director | Chaussee De Waterloo. 1220 A.B-1180 FOREIGN Brussels Belgium | Belgium | French | 106446420001 | |||||
| FELDMAN, Hugh Victor | Director | Juniper House Ashdon CB10 2HB Saffron Walden Essex | United Kingdom | British | 6153960001 | |||||
| GIBBS, Trevor Kim, Doctor | Director | Orchard House Talaton EX5 2RL Exeter Devon | British | 68369870001 | ||||||
| GOTLEY, Paul | Director | Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex | British | 53683020001 | ||||||
| IBAR, Jean Pierre | Director | 306 Carter Street FOREIGN New Canaan Fairfield Connecticut 06840 Usa | French | 23185960001 | ||||||
| LANCASHIRE, William John | Director | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| PECHOTA, Andreas Paul Anton, Doctor | Director | Schiedhaldensteig 14 CH8700 Kusnacht Switzerland | Swiss | 50702490002 | ||||||
| ROYER-COLLARD, Peter John | Director | 20 Fairleas CB10 2DR Saffron Walden Essex | British | 50628000001 | ||||||
| SAFFELL, John Robert | Director | 2 Tracey Cottages EX14 8SL Honiton Devon | Usa | 53682920001 | ||||||
| SAFFELL, John Robert | Director | 2 Tracey Cottages EX14 8SL Honiton Devon | Usa | 53682920001 | ||||||
| SCHETT, Marcus | Director | 8712 Stafa Pilatusstrasse 17 Switzerland | Switzerland | Swiss | 73359480002 | |||||
| SHERRY, Margaret Yvonne | Director | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| SYKES, Anthony James Pownall | Director | 3 Paternoster Row Ortery St Mary EX11 1DP Devon | British | 13428710001 | ||||||
| VAN EWYK, Robert Leopold | Director | 35 Blythe Road Corfe Mullen BH21 3LP Wimborne Dorset | British | 49888460001 | ||||||
| VAN KULA, George | Director | Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium | United States Citizen | 106445850001 | ||||||
| SISEC LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133440080001 |
Does SOLOMAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members 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