SOLIFLO LTD
Overview
| Company Name | SOLIFLO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607138 |
| 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 SOLIFLO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOLIFLO LTD located?
| Registered Office Address | 1 Millenium Place Tiverton Business Park EX16 6SB Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLIFLO LTD?
| Company Name | From | Until |
|---|---|---|
| ZEST 2000 LTD | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for SOLIFLO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for SOLIFLO LTD?
| 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 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mrs Ann Joyce Mccauley as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mccauley as a director on Mar 28, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 036071380004, created on Feb 28, 2020 | 11 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Sean Jonathan Swales as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SOLIFLO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAULEY, Ann Joyce | Secretary | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | British | 5624810001 | ||||||
| MCCAULEY, Ann Joyce | Director | 1 Millenium Place Tiverton Business Park EX16 6SB Tiverton Devon | United Kingdom | British | 5624810001 | |||||
| SWALES, Sean Jonathan | Director | Lower Cross Road Bickington EX31 2PJ Barnstaple 97 Devon England | England | British | 74190910001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MCCAULEY, Ann Joyce | Director | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | United Kingdom | British | 5624810001 | |||||
| MCCAULEY, Daniel | Director | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | England | United Kingdom | 5624820001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SOLIFLO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotolok (Holdings) Ltd | Apr 06, 2016 | Millennium Place Tiverton Business Park EX16 6SB Tiverton 1 Devon England | No | ||||||||||
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Natures of Control
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Does SOLIFLO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2020 Delivered On Mar 03, 2020 | Outstanding | ||
Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 10, 2014 Delivered On Dec 10, 2014 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 22, 2010 Delivered On Jan 27, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 17, 2004 Delivered On May 26, 2004 | 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 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