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SOLACE WINDOW TINTING LTD

SOLACE WINDOW TINTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSOLACE WINDOW TINTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04480338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLACE WINDOW TINTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOLACE WINDOW TINTING LTD located?

    Registered Office Address
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLACE WINDOW TINTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for SOLACE WINDOW TINTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLACE WINDOW TINTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Steffan Fraser as a director

    		2 pagesTM01

    Registered office address changed from * C/O Kenilworth Gravel Hill Chalfont St Peter Bucks SL9 9QP* on Jun 16, 2014

    		2 pagesAD01

    Termination of appointment of Sarah Byfield as a secretary

    		2 pagesTM02

    Registered office address changed from * Gravel Hill Chalfont St Peter Gerrards Cross Bucks SL9 9QP* on Mar 24, 2014

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Steffan Garrott Fraser on Sep 21, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    legacy

    		10 pagesMG01

    legacy

    		3 pages363a

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

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of SOLACE WINDOW TINTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYFIELD, Sarah Dora
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		Secretary
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		British98674920001
    FRASER, Steffan Garrott
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		Secretary
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		Australian83314830001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British82143790001
    CONSTANTINE, Philip Anthony
    15 Pine Gardens
    HA4 9TN Eastcote
    Middlesex
    		Director
    15 Pine Gardens
    HA4 9TN Eastcote
    Middlesex
    		British83314770001
    FRASER, Steffan Garrott
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		Director
    63 Bempton Drive
    HA4 9DB Ruislip Manor
    Middlesex
    		United KingdomAustralian83314830001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British81883210001
    View Detailed Information on Officers and People with Significant Control

    Does SOLACE WINDOW TINTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Feb 16, 2010
    Delivered On Mar 03, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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