SOIL MECHANICS ASSOCIATES LIMITED

SOIL MECHANICS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOIL MECHANICS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02448768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOIL MECHANICS ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOIL MECHANICS ASSOCIATES LIMITED located?

    Registered Office Address
    Esg House Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Burton-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOIL MECHANICS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SOIL MECHANICS ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOIL MECHANICS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Nicholas Louden as a secretary

    2 pagesTM02

    Appointment of Ian Sparks as a director

    3 pagesAP01

    Termination of appointment of Alexander Sleeth as a director

    2 pagesTM01

    Appointment of Mr Nicholas John Walters as a director

    3 pagesAP01

    Termination of appointment of Nicholas Louden as a director

    2 pagesTM01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Secretary's details changed for Nicholas William Louden on Sep 05, 2012

    1 pagesCH03

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Alexander Sleeth as a director

    5 pagesAP01

    Termination of appointment of Mark Silver as a director

    2 pagesTM01

    Appointment of Mr Nicholas William Louden as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Registered office address changed from * Askern Road Carcroft Doncaster Yorkshire DN6 8DG* on May 06, 2010

    2 pagesAD01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Nicholas William Louden as a secretary

    4 pagesAP03

    Who are the officers of SOIL MECHANICS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARKS, Ian Austin
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    United KingdomBritishCeo180611420001
    WALTERS, Nicholas John Cordeaux
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    United KingdomBritishChartered Accountant38462890006
    CAVE, Paul
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    Secretary
    14 Little Pittern
    CV35 0LU Kineton
    Warwickshire
    BritishAccountant112807260001
    ELLSON, Hilary Myra
    38 All Saints Close
    Glebe Park
    RG40 1WE Wokingham
    Berkshire
    Secretary
    38 All Saints Close
    Glebe Park
    RG40 1WE Wokingham
    Berkshire
    British42871570001
    LOUDEN, Nicholas William
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Secretary
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    British146067790001
    PEARCE, John Harold
    24 Tawfield
    RG12 8YU Bracknell
    Berkshire
    Secretary
    24 Tawfield
    RG12 8YU Bracknell
    Berkshire
    British7906120002
    MOWLEM SECRETARIAT LIMITED
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    Secretary
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    33743910001
    CRAIG, Cameron
    Woodlands Golf Drive
    GU15 1JG Camberley
    Surrey
    Director
    Woodlands Golf Drive
    GU15 1JG Camberley
    Surrey
    BritishCivil Engineer5035820001
    GAINS, Sir John Christopher
    Longridge
    Farm Lane,East Markham
    NG22 0QH Newark
    Nottinghamshire
    Director
    Longridge
    Farm Lane,East Markham
    NG22 0QH Newark
    Nottinghamshire
    BritishChartered Civil Engineer4797420003
    LOUDEN, Nicholas William
    Bretby Business Park Ashby Road
    Bretby
    DE15 0YZ Burton-On-Trent
    Esg House
    Staffordshire
    Director
    Bretby Business Park Ashby Road
    Bretby
    DE15 0YZ Burton-On-Trent
    Esg House
    Staffordshire
    WalesBritishDirector137252480001
    SCARROW, John Arthur
    Bridge House
    Kirk Lane Sykehouse
    DN14 9AN Goole
    North Humberside
    Director
    Bridge House
    Kirk Lane Sykehouse
    DN14 9AN Goole
    North Humberside
    BritishEngineer30527750002
    SILVER, Mark Jonathan
    20 Blackfriars Lane
    EC4V 6HD London
    Director
    20 Blackfriars Lane
    EC4V 6HD London
    United KingdomBritishDirector42369970003
    SLEETH, Alexander, Mr
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    Director
    Bretby Business Park
    Ashby Road
    DE15 0YZ Bretby
    Esg House
    Burton-On-Trent
    United KingdomScottishDirector154283090002
    SMITH, Neil
    5 Ray Park Avenue
    SL6 8DP Maidenhead
    Berkshire
    Director
    5 Ray Park Avenue
    SL6 8DP Maidenhead
    Berkshire
    EnglandBritishCivil Engineer8043180001
    MOWLEM MANAGEMENT LIMITED
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    Director
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    36778210002

    Does SOIL MECHANICS ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2013Commencement of winding up
    Oct 21, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Peter James Greaves
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall St
    B3 2DT Birmingham

    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