SOLARUS ESTATES LIMITED
Overview
| Company Name | SOLARUS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05867063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLARUS ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOLARUS ESTATES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLARUS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for SOLARUS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on Feb 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Ground Floor 30 City Road London EC1Y 2AB on Feb 12, 2015 | AD01 | |||||||||||
Termination of appointment of David Alan Pears as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Pears as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Steven Pears as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of William Frederick Bennett as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Keidan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SOLARUS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 176755730001 | |||||||
| KHALASTCHI, Anthony Menashi | Director | Avenue Road NW8 6HR London 59 | United Kingdom | British | Company Director | 54709980002 | ||||
| KHALASTCHI, Ephraim Menashi Frank | Director | Flat 65 Waterside Point 2 Anhalt Road SW11 4PD London | England | British | Company Director | 56359120001 | ||||
| KHALASTCHI, Peter Salim David | Director | Flat 2 Oakley House 103 Sloane Street SW1X 9PP London | United Kingdom | British | Company Director | 105027750001 | ||||
| KEIDAN, Michael David Alan | Secretary | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 65200910001 | ||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 1447500008 | ||||
| PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 40036010005 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does SOLARUS ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 08, 2010 Delivered On Jul 14, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H and l/h property at moor lane, bolton t/no's GM431042, GM393881 and GM491823. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 10, 2006 Delivered On Aug 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h and l/h property at moor lane bolton t/n's GM431042 GM393881, GM491823 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Aug 04, 2006 Delivered On Aug 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company or any one or more of the other parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2006 Delivered On Aug 11, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SOLARUS ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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