THE SOLAR CLOTH COMPANY LTD
Overview
| Company Name | THE SOLAR CLOTH COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08037271 |
| 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 THE SOLAR CLOTH COMPANY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is THE SOLAR CLOTH COMPANY LTD located?
| Registered Office Address | c/o IRWIN & COMPANY Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SOLAR CLOTH COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for THE SOLAR CLOTH COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||||||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report to Nov 15, 2016 | 15 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||||||
Statement of administrator's proposal | 64 pages | 2.17B | ||||||||||||||
Statement of affairs with form 2.14B/2.15B | 25 pages | 2.16B | ||||||||||||||
Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jun 15, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peregrine Sakata-Carroll as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2015
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2015
| 3 pages | SH01 | ||||||||||||||
Appointment of David Blair as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Jackson as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 50 pages | AR01 | ||||||||||||||
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Appointment of Mr Michael John Staplehurst as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Simon Richard Marsh as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Oct 22, 2014 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Appointment of Mr Christopher James Jackson as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of THE SOLAR CLOTH COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, David Mckay | Director | c/o Irwin & Company Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | England | British | 98332390001 | |||||
| MARSH, Adam Simon Richard | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TN Cambridge 7310 United Kingdom | England | United Kingdom | 194996380001 | |||||
| STAPLEHURST, Michael John | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TN Cambridge 7310 United Kingdom | United Kingdom | British | 197752860001 | |||||
| JACKSON, Christopher James | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk | United Kingdom | British | 191443680001 | |||||
| OWEN, Gary | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk United Kingdom | England | British | 168423380001 | |||||
| SAKATA-CARROLL, Peregrine | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk United Kingdom | United Kingdom | British | 168468170001 | |||||
| TAYLOR, Andrew William | Director | Cambridge Research Park, Beach Drive Waterbeach CB25 9TL Cambridge Unit 7226 England | England | British | 94379730002 |
Does THE SOLAR CLOTH COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2013 Delivered On Apr 06, 2013 | 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 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
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Transactions
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Does THE SOLAR CLOTH COMPANY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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