co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOLVETECH LIMITED

SOLVETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOLVETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04623003
    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 SOLVETECH LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SOLVETECH LIMITED located?

    Registered Office Address
    The Barn 173 Church Road
    Northfield
    B31 2LX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLVETECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGS DORMANT 23 LIMITEDDec 20, 2002Dec 20, 2002

    What are the latest accounts for SOLVETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOLVETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Somerford Grange Somerford Brewood Staffordshire ST19 9DQ to The Barn 173 Church Road Northfield Birmingham West Midlands B31 2LX on Oct 08, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Sharon Rosetta Ridgway Davies as a director on Jan 01, 2017

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

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

    		4 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA
    View All Filings

    Who are the officers of SOLVETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDGWAY DAVIES, Peter
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		Secretary
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		BritishBusiness Consultancy44340780003
    RIDGWAY DAVIES, Peter
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		Director
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		United KingdomBritishBusiness Consultancy44340780003
    DYMOND, Katie Helen
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    		Secretary
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    		British84500510001
    ASTON, Stephen William
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    		Director
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    		United KingdomBritishCompany Secretary81146980001
    RIDGWAY DAVIES, Sharon Rosetta
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		Director
    Somerford Grange
    Somerford
    ST19 9DQ Brewood
    Staffordshire
    		United KingdomBritishBusiness Consultancy44340870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLVETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Rosetta Ridgway-Davies
    Somerford Grange Somerford
    Brewood
    ST19 9DQ Staffordshire
    		Apr 06, 2016
    Somerford Grange Somerford
    Brewood
    ST19 9DQ Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Ridgway-Davies
    173 Church Road
    Northfield
    B31 2LX Birmingham
    The Barn
    West Midlands
    England
    		Apr 06, 2016
    173 Church Road
    Northfield
    B31 2LX Birmingham
    The Barn
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SOLVETECH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 18, 2007
    Delivered On Dec 28, 2007
    		Satisfied
    Amount secured
    £50,000.00 due or to become due from the company to
    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
    • Black Country Reinvestment Society Limited
    Transactions
    • Dec 28, 2007Registration of a charge (395)
    • Aug 06, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 19, 2005
    Delivered On Aug 27, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 27, 2005Registration of a charge (395)
    • May 08, 2015All of the property or undertaking has been released from the charge (MR05)
    • Feb 14, 2017Satisfaction of a charge (MR04)
    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