SOLVITOL HOLDINGS LIMITED

Overview

Company Name	SOLVITOL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03032303
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1995
Date of Cessation	Mar 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLVITOL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOLVITOL HOLDINGS LIMITED located?

Registered Office Address	3m Centre Cain Road Bracknell RG12 8HT Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SOLVITOL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONTRACT TIME LIMITED	Mar 13, 1995	Mar 13, 1995

What are the latest accounts for SOLVITOL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SOLVITOL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 13, 2013

What are the latest filings for SOLVITOL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2014

Declaration of solvency

3 pages

4.70

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Apr 30, 2013

Appointment of David James Ashley as a director on Apr 01, 2013

3 pages

AP01

Apr 04, 2013

Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

1 pages

AP03

Apr 04, 2013

Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

1 pages

TM01

Apr 04, 2013

Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

1 pages

TM02

Mar 18, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2013	Statement of capital on Mar 18, 2013 Capital: GBP 175,000	SH01

Oct 08, 2012

Full accounts made up to Dec 31, 2011

11 pages

Apr 24, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

5 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 09, 2011

Appointment of Donald Gray as a director

3 pages

AP01

Jun 08, 2011

Termination of appointment of Kenneth Brownlee as a director

2 pages

TM01

Apr 04, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

5 pages

AR01

Sep 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 15, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 15, 2009

legacy

3 pages

363a

Feb 06, 2009

Full accounts made up to Dec 31, 2007

12 pages

Jan 12, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Res quoting sect 175A 16/10/2008	RES13

Apr 02, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SOLVITOL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013		Secretary	3m Centre Cain Road Bracknell RG12 8HT Berkshire				177164480001
ASHLEY, David James 3m Centre Cain Road Bracknell RG12 8HT Berkshire	Apr 01, 2013		Director	3m Centre Cain Road Bracknell RG12 8HT Berkshire	United Kingdom	British	1968-7	185143540001
GRAY, Donald Cain Road Bracknell RG12 8HT Berkshire 3m Centre	Apr 29, 2011		Director	Cain Road Bracknell RG12 8HT Berkshire 3m Centre	United Kingdom	British	1964-4	161301450001
MACKNESS, Donald Richard 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland	Mar 20, 1995	Dec 31, 2007	Secretary	90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland		British		6546440001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jan 01, 2008	Mar 31, 2013	Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		806830003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 13, 1995	Mar 20, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Oct 31, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	114728660001
CROWNSHAW, Stephen 38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	Mar 20, 1995	Apr 09, 1998	Director	38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire		British	1958-12	17418980001
LEEK, James Anthony 8 Atherton Drive Wimbledon SW19 5LB London	Aug 03, 1999	Apr 30, 2007	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1944-5	11293430001
MORLEY, Anthony Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire	Jul 02, 2003	Oct 31, 2007	Director	Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire		British	1960-2	73637140002
NEIL, Donald 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	Mar 20, 1995	Nov 04, 1998	Director	21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire		British	1943-6	9869900001
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Oct 31, 2007	Mar 31, 2013	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Sep 07, 1998	Jul 02, 2003	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 13, 1995	Mar 28, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does SOLVITOL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Jul 23, 2004Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 08, 2001 Delivered On Aug 17, 2001	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 chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Aug 17, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 12, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1995Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOLVITOL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014

View Detailed Information on Insolvency Cases

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