SOLEBAY TRUSTEES LIMITED
Overview
| Company Name | SOLEBAY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLEBAY TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLEBAY TRUSTEES LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLEBAY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNSAN LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for SOLEBAY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SOLEBAY TRUSTEES 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 | ||||||||||
Termination of appointment of Rajesh Patel as a director on Mar 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Roy Peterson as a director on Mar 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Mark James O'shea as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Paul Hugh Reynolds as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Martin Anderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark James O'shea as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martin John Anderson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SOLEBAY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, David Howard | Secretary | 15 Meadow Way IG7 6LP Chigwell Essex | British | 60927280002 | ||||||
| PETERSON, Barry Roy | Director | Roding Lane IG7 6BE Chigwell The Rodings Essex United Kingdom | England | British | 60927390002 | |||||
| REYNOLDS, Paul Hugh | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 193858660001 | |||||
| SANDERS, David Howard | Director | 15 Meadow Way IG7 6LP Chigwell Essex | England | British | 60927280002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Martin John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 81469050001 | |||||
| JACOBS, Laurence Anthony | Director | 25 Brandesbury Square Manor Road IG8 8GU Woodford Green | British | 67329390005 | ||||||
| O'SHEA, Jonathan Mark James | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529540001 | |||||
| PATEL, Rajesh | Director | 50 Sherrard Road E7 8DW London | British | 69264440002 | ||||||
| PATEL, Ritaben | Director | 50 Sherrard Road E7 8DW London | Indian | 69264730001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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