SOLTRICK LIMITED

SOLTRICK LIMITED

Confirmation Statement

Overview

Company Name	SOLTRICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03757617
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of SOLTRICK LIMITED?

(4525) /

Where is SOLTRICK LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SOLTRICK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for SOLTRICK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 14, 2017
Next Confirmation Statement Due	Apr 28, 2017
Overdue	Yes

What is the status of the latest annual return for SOLTRICK LIMITED?

Annual Return

Last Annual Return	Apr 14, 2010
Overdue	Yes

What are the latest filings for SOLTRICK LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2015

Restoration by order of the court

AC92

May 13, 2014

Final Gazette dissolved following liquidation

GAZ2

Feb 13, 2014

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 20, 2013

4.68

Nov 14, 2012

Liquidators' statement of receipts and payments to Sep 20, 2012

4.68

Nov 24, 2011

Liquidators' statement of receipts and payments to Sep 20, 2011

4.68

Oct 20, 2011

Appointment of a voluntary liquidator

600

Oct 20, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Mar 07, 2011

Statement of affairs with form 4.19

4.20

Mar 07, 2011

Appointment of a voluntary liquidator

600

Mar 07, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 11, 2011

Registered office address changed from * Bank House 260-268 Chapel Street Salford Lancashire M3 5JZ* on Feb 11, 2011

AD01

Sep 07, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Apr 26, 2010

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 2	SH01

Apr 26, 2010

Director's details changed for Mark William Wardle on Oct 01, 2009

CH01

Sep 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

May 28, 2009

legacy

363a

Sep 25, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

May 30, 2008

legacy

363a

Oct 05, 2007

Total exemption small company accounts made up to Dec 31, 2006

AA

Apr 28, 2007

legacy

363s

Oct 17, 2006

legacy

395

Jul 06, 2006

legacy

363s

Jul 06, 2006

Total exemption small company accounts made up to Dec 31, 2005

AA

Apr 07, 2006

legacy

225

View All Filings

Who are the officers of SOLTRICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARDLE, Nicolette June Bernadette 3 Whalley Road Hale WA15 9DF Altrincham Cheshire	May 21, 1999		Secretary	3 Whalley Road Hale WA15 9DF Altrincham Cheshire			British			64382590003
WARDLE, Mark William 3 Whalley Road Hale WA15 9DF Altrincham Cheshire	May 21, 1999		Director	3 Whalley Road Hale WA15 9DF Altrincham Cheshire		England	British	1963-12	Business Executive	48056830002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 22, 1999	May 21, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent			British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 22, 1999	May 21, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London		United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does SOLTRICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2006 Delivered On Oct 17, 2006	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Oct 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SOLTRICK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 24, 2011	Commencement of winding up
May 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Feb 24, 2011
Alan Howard Tomlinson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Feb 24, 2011	Sep 20, 2011
Francesca Tackie 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Sep 20, 2011

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