SOLWAY ASSETS LIMITED

Overview

Company Name	SOLWAY ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06558839
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2008
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLWAY ASSETS LIMITED?

(9999) /

Where is SOLWAY ASSETS LIMITED located?

Registered Office Address	5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG Manchester Uk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOLWAY ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
PARKFIELD ASSETS LIMITED	Feb 04, 2009	Feb 04, 2009
LOUGHBOROUGH ASSETS LIMITED	Jul 18, 2008	Jul 18, 2008
DENABY PROPERTIES LIMITED	May 15, 2008	May 15, 2008
DARNBROOK LTD	Apr 08, 2008	Apr 08, 2008

What are the latest accounts for SOLWAY ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for SOLWAY ASSETS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2011

Application to strike the company off the register

2 pages

DS01

Jan 24, 2011

Accounts for a dormant company made up to Apr 30, 2010

5 pages

Apr 12, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 1	SH01

Apr 12, 2010

Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NT on Apr 12, 2010

1 pages

AD01

Jan 14, 2010

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Jul 25, 2009

legacy

6 pages

395

Jul 25, 2009

legacy

4 pages

395

Jul 25, 2009

legacy

5 pages

395

Jun 03, 2009

Certificate of change of name

Company name changed parkfield assets LIMITED\certificate issued on 08/06/09

2 pages

CERTNM

May 12, 2009

legacy

3 pages

363a

Feb 03, 2009

Certificate of change of name

Company name changed loughborough assets LIMITED\certificate issued on 04/02/09

2 pages

CERTNM

Jul 17, 2008

Certificate of change of name

Company name changed denaby properties LIMITED\certificate issued on 18/07/08

2 pages

CERTNM

May 16, 2008

legacy

3 pages

288a

May 16, 2008

legacy

4 pages

288a

May 16, 2008

legacy

2 pages

288a

May 14, 2008

legacy

1 pages

287

May 14, 2008

Certificate of change of name

Company name changed darnbrook LTD\certificate issued on 15/05/08

2 pages

CERTNM

May 13, 2008

legacy

1 pages

288b

Apr 08, 2008

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of SOLWAY ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIDLER, Elliot Richard Park Lane M7 4HT Salford 3 Lancashire	May 13, 2008		Secretary	Park Lane M7 4HT Salford 3 Lancashire		British			101937140001
BERKELEY, Andrew Spencer 11 Park Lane Salford M7 4JE Manchester	May 13, 2008		Director	11 Park Lane Salford M7 4JE Manchester	England	British	1971-3	Co Director	44333110004
HAMMELBURGER, David Samuel 27 Upper Park Road Salford M7 4JB Manchester Lancashire	May 13, 2008		Director	27 Upper Park Road Salford M7 4JB Manchester Lancashire	United Kingdom	British	1970-9	Co Director	71430990001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 08, 2008	May 13, 2008	Director	39a Leicester Road Salford M7 4AS Manchester					129423590001

View Detailed Information on Officers and People with Significant Control

Does SOLWAY ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 16, 2009 Delivered On Jul 25, 2009	Outstanding	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 Property k/a plot 12, solway road, derwent house, workington t/no CU100748 together with all buildings, fixtures and fixed plant and machinery, see image for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Jul 25, 2009Registration of a charge (395)
Assignment	Created On Jul 16, 2009 Delivered On Jul 25, 2009	Outstanding	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 All of the rights title and interest arising out of, in and under the lease, see image for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Jul 25, 2009Registration of a charge (395)
Debenture	Created On Jul 16, 2009 Delivered On Jul 25, 2009	Outstanding	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 Property k/a plot 12, solway road, derwent house, workington t/no CU100748 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 Ing Lease (UK) Limited
	Transactions Jul 25, 2009Registration of a charge (395)

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.
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