SOLEX COMPUTER SYSTEMS LIMITED
Overview
| Company Name | SOLEX COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLEX COMPUTER SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLEX COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Kings Place 90 York Place 681 N1P 2AP London M3 3gg United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SOLEX COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Philip Edward Boardman as a secretary on Jun 30, 2012 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Edward Boardman as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||
Statement of capital on Aug 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms. Sarah Andrea Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Samuel Buckley as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel Alan Buckley on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Edward Boardman on Sep 15, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Philip Edward Boardman on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Number 1 Scott Place Manchester M3 3GG on Sep 22, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Samuel Alan Buckley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Philip Edward Boardman on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Edward Boardman on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of SOLEX COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Sarah Andrea | Director | Kings Place 90 York Way N1P 2AP London PO BOX 68164 | United Kingdom | British | 141155550001 | |||||
| AYLIFFE, George David | Secretary | Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire | British | 70514860001 | ||||||
| BESWITHERICK, David Peter | Secretary | 12 Horncastle Close BL8 1XE Bury Lancashire | British | 15959630001 | ||||||
| BOARDMAN, Philip Edward | Secretary | Kings Place 90 York Place 68164 N1P 2AP London Kings Place | British | 50756720003 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| MILLER, Andrew Arthur | Secretary | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | British | 162220750001 | ||||||
| NICHOLSON, Blythe | Secretary | 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire | British | 10973830001 | ||||||
| SHUTT, Roger Norman | Secretary | 2 Lancers Court YO12 6QD Scarborough North Yorkshire | British | 47252080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYLIFFE, George David | Director | Long Meadow Claremont Lane, Bishop Monkton HG3 3RE Harrogate North Yorkshire | England | British | 70514860001 | |||||
| BOARDMAN, Philip Edward | Director | Kings Place 90 York Place 68164 N1P 2AP London Kings Place | United Kingdom | British | 50756720003 | |||||
| BUCKLEY, Samuel Alan | Director | Kings Place 90 York Place 68164 N1P 2AP London Kings Place | Uk | British | 5975650002 | |||||
| HAMILTON, Iain Maclachlan | Director | 9b Avenue Road AL1 3QG St Albans Hertfordshire | British | 2377970002 | ||||||
| HODGSON, Maxwell Lindsay | Director | West View Barn 49 Moor Lane HG5 0QT Arkendale North Yorkshire | United Kingdom | British | 120592830001 | |||||
| MACKIN, Simon | Director | 57 Browning Road Pocklington YO42 2GN York North Yorkshire | British | 71665450001 | ||||||
| MILLER, Andrew Arthur | Director | The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire | United Kingdom | British | 162220750001 | |||||
| NICHOLSON, Blythe | Director | 7 Wold View Road Wilberfoss YO4 5PX York North Yorkshire | United Kingdom | British | 10973830001 | |||||
| QUICKMIRE, Colin | Director | Cromwell Cottage Main Street Bilbrough YO23 3PH York | United Kingdom | British | 19771350003 | |||||
| STOREY, Graham Neil | Director | Treetops Garden Close Lane RG14 6PP Newbury Berkshire | United Kingdom | British | 48939070004 |
Does SOLEX COMPUTER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2003 Delivered On Jan 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Sep 21, 1998 Delivered On Oct 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a unit 10 halifax way pocklington industrial estate york Y042NR t/n HS70736. | ||||
Persons Entitled
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Transactions
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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