SOLUM (ANDOVER) LIMITED

SOLUM (ANDOVER) LIMITED

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

    Company NameSOLUM (ANDOVER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07831286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLUM (ANDOVER) LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is SOLUM (ANDOVER) LIMITED located?

    Registered Office Address
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUM (ANDOVER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SOLUM (ANDOVER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLUM (ANDOVER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Apr 30, 2015

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Enham Arch Roundabout New Street Andover Hampshire SP10 1NP England* on May 07, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    8 pagesAA

    Registered office address changed from * Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom* on Aug 31, 2013

    1 pagesAD01

    Previous accounting period shortened from Oct 31, 2013 to Mar 31, 2013

    1 pagesAA01

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

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Oct 31, 2012

    1 pagesAA01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Leslie Dudzinski on Oct 09, 2012

    2 pagesCH01

    Director's details changed for Mr Jason Fleming on Oct 09, 2012

    2 pagesCH01

    Appointment of Mr Mark Leslie Dudzinski as a director

    2 pagesAP01

    Appointment of Mr Jason Fleming as a director

    2 pagesAP01

    Termination of appointment of Nicola Fleming as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Appointment of Nicola June Fleming as a director

    2 pagesAP01

    Termination of appointment of James Grubb as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC

    Who are the officers of SOLUM (ANDOVER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDZINSKI, Mark Leslie
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    Director
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    EnglandBritish92257260001
    FLEMING, Jason
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    Director
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    EnglandBritish123968790003
    FLEMING, Nicola June
    Casterbridge Lane
    Weyhill
    SP11 OSY Andover
    16
    Hampshire
    United Kingdom
    Director
    Casterbridge Lane
    Weyhill
    SP11 OSY Andover
    16
    Hampshire
    United Kingdom
    United KingdomBritish165121590001
    GRUBB, James Andrick
    Damson Lane
    Weston Heath
    TF11 8RU Shifnal
    93
    Shropshire
    United Kingdom
    Director
    Damson Lane
    Weston Heath
    TF11 8RU Shifnal
    93
    Shropshire
    United Kingdom
    United KingdomBritish164220940001

    Does SOLUM (ANDOVER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 28, 2012
    Delivered On Feb 29, 2012
    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
    Rent deposit of £4,500 see image for full details.
    Persons Entitled
    • Cooper Estates Limited
    Transactions
    • Feb 29, 2012Registration of a charge (MG01)

    Does SOLUM (ANDOVER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2014Commencement of winding up
    Dec 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Tickell
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire

    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