SOLENT MOULD TOOLS (HOLDINGS) LIMITED
Overview
| Company Name | SOLENT MOULD TOOLS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947118 |
| 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 SOLENT MOULD TOOLS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLENT MOULD TOOLS (HOLDINGS) LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLENT MOULD TOOLS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for SOLENT MOULD TOOLS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Feb 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 15 pages | 4.70 | ||||||||||
Registered office address changed from Unit 1 Relay Road Waterlooville Hampshire PO7 7XA to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SOLENT MOULD TOOLS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARCY BURT, Wendy | Secretary | 2 Parklands Thompsons Lane PO7 6NB Waterlooville Hampshire | British | 84495180001 | ||||||
| DARCY-BURT, Terry | Director | 2 Parklands Thompsons Lane PO7 6NB Waterlooville Hampshire | United Kingdom | British | Director | 16558840003 | ||||
| CRAVEN, Susan | Secretary | 11 Palmerston Way Alverstoke PO12 2LY Gosport Hampshire | British | 142685230001 | ||||||
| CROOKES-WEST, Nicola | Director | 87 Westgate PO19 3HA Chichester West Sussex | England | British | Solicitor | 109737480001 |
Who are the persons with significant control of SOLENT MOULD TOOLS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry D'Arcy-Burt | Apr 06, 2016 | Thompsons Lane Denmead PO7 6NB Waterlooville 2 Parklands Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Wendy D'Arcy- Burt | Apr 06, 2016 | Thompsons Lane Denmead PO7 6NB Waterlooville 2 Parklands Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SOLENT MOULD TOOLS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 27, 2008 Delivered On Mar 13, 2008 | Satisfied | Amount secured Eight and hundred and fifty thousand pounds due or to become due from the company to the chargee | |
Short particulars Unit 1 relay road waterlooville hampshire. | ||||
Persons Entitled
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Transactions
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Does SOLENT MOULD TOOLS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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