SOL DEVELOPMENTS LIMITED

SOL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOL DEVELOPMENTS LIMITED?

    • (4534) /

    Where is SOL DEVELOPMENTS LIMITED located?

    Registered Office Address
    24 Wellington Street
    St Johns
    BB1 8AF Blackburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for SOL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to May 25, 2010

    11 pages2.24B

    Notice of move from Administration to Dissolution on May 25, 2010

    10 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 01, 2009

    11 pages2.24B

    Administrator's progress report to Jun 01, 2009

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 01, 2008

    7 pages2.24B

    Statement of administrator's proposal

    27 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages403a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    pages363(287)

    Who are the officers of SOL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Barry Geoffrey
    184 Roe Lane
    PR9 7PN Southport
    Merseyside
    Secretary
    184 Roe Lane
    PR9 7PN Southport
    Merseyside
    BritishSales Director10080920001
    OWEN, Barry Geoffrey
    184 Roe Lane
    PR9 7PN Southport
    Merseyside
    Director
    184 Roe Lane
    PR9 7PN Southport
    Merseyside
    EnglandBritishSales Director10080920001
    SMITH, Rita
    Cedar Gables
    Carwood Lane
    PR6 7LW Whittle Le Woods
    Lancashire
    Director
    Cedar Gables
    Carwood Lane
    PR6 7LW Whittle Le Woods
    Lancashire
    EnglandBritishDirector76754540002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    LAMBERT, Michael Andrew
    Cedar Gables
    Carwood Lane, Whittle Le Woods
    PR6 7LW Chorley
    Director
    Cedar Gables
    Carwood Lane, Whittle Le Woods
    PR6 7LW Chorley
    EnglandBritishDirector91736180001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does SOL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 23, 2005
    Delivered On Sep 08, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north side of church road banks t/no LA10005 land to the rear of 55/57 church road banks t/no LA657179 land at the back of 59 church road banks t/no LA644386 land at the rear of 59 church road banks t/no LA659646. 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 Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 23, 2005
    Delivered On Sep 08, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land being on the north side of church road banks t/no LA10005 land to the rear of 55/57 church road banks t/no LA657179 land at the back of 59 church road banks t/no LA659646 59 church road banks t/no LA666182 the barn rawlinson lane heath charnock t/no LA828915. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    Legal mortgage
    Created On Feb 21, 2003
    Delivered On Feb 26, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 122 rawlinson lane heath charnock chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    • Sep 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 07, 2003
    Delivered On Feb 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 westminster road chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 14, 2003Registration of a charge (395)
    • Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 27, 2002
    Delivered On Sep 04, 2002
    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
    • Yorkshire Bank PLC
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Sep 27, 2005Statement of satisfaction of a charge in full or part (403a)

    Does SOL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2008Administration started
    May 25, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Poxon
    Dte Leonard Curtis
    24 Wellington Street
    BB1 8AF St Johns
    Blackburn Lancashire
    practitioner
    Dte Leonard Curtis
    24 Wellington Street
    BB1 8AF St Johns
    Blackburn Lancashire
    John Malcolm Titley
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds
    practitioner
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds

    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