SOLARTRON INSTRUMENTS LIMITED
Overview
| Company Name | SOLARTRON INSTRUMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858371 |
| 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 SOLARTRON INSTRUMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLARTRON INSTRUMENTS LIMITED located?
| Registered Office Address | PO BOX 36 2 New Star Road LE4 9JQ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLARTRON INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAPISGREEN LIMITED | Sep 30, 1993 | Sep 30, 1993 |
What are the latest accounts for SOLARTRON INSTRUMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SOLARTRON INSTRUMENTS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kathryn Ethel Sena as a secretary on Aug 15, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of John Joseph Molinelli as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SOLARTRON INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEY, David Bruce | Secretary | Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England | British | 135136470002 | ||||||
| COLEY, David Bruce | Director | Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England | United Kingdom | British | 135136470002 | |||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| CHILTON, Derek Geoffrey | Secretary | Burton House 10 Melton Road, Burton Lazars LE14 2UR Melton Mowbray Leicestershire | British | 65999450005 | ||||||
| HOWARD, Robert Damian | Secretary | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||
| SENA, Kathryn Ethel | Secretary | 24 Henredon Drive Phoenixville Pa 19460 Usa | Other | 98604200002 | ||||||
| WESTMORELAND, Dean Adrian | Secretary | The Three Horseshoes Main Street DE74 2RB Hemington Derbyshire | British | 67026350001 | ||||||
| HOWARD, Robert Damian | Director | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||
| MOLINELLI, John Joseph | Director | 1106 Daniel Davis Lane 19382 West Chester Pennsylvania 19382 Usa | Usa | American | 44553410001 | |||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| TEMPEST, Philip Anthony | Director | Field House Kirton IP10 0PZ Ipswich Suffolk | British | 36898820002 | ||||||
| THOMPSON, John Robert | Director | 4 Osmund Close Worth RH10 7RG Crawley West Sussex | British | 78454440001 | ||||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||
| ZAPICO, David Anthony | Director | 204 Excalibur Drive 19073 Newtown Square Pennsylvania United States Of America | American | 94136600002 |
Does SOLARTRON INSTRUMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over goodwill | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or solarton instruments limited to the chargee under the terms of the facilities agreement and/or the swap agreements (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of patents | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or solarton instruments (1994) limited to the chargee under the terms of the facilities agreement and/or the swap agreements (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the facility agreement and/or the swap agreements (as defined) | |
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. See the mortgage charge document for full details. | ||||
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