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SOLID EIGHT GROUP LIMITED

SOLID EIGHT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOLID EIGHT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08658057
    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 SOLID EIGHT GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is SOLID EIGHT GROUP LIMITED located?

    Registered Office Address
    36 Park Row
    LS1 5JL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLID EIGHT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLID EIGHT HOLDINGS LIMITEDSep 11, 2013Sep 11, 2013
    SOLID EIGHT (YORKSHIRE) LIMITEDAug 20, 2013Aug 20, 2013

    What are the latest accounts for SOLID EIGHT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SOLID EIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 01, 2020

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 01, 2019

    		22 pagesLIQ03

    Registered office address changed from Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW England to 36 Park Row Leeds LS1 5JL on Aug 23, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2018

    		LRESEX

    Registration of charge 086580570007, created on Feb 05, 2018

    		53 pagesMR01

    Satisfaction of charge 086580570001 in full

    		1 pagesMR04

    Satisfaction of charge 086580570002 in full

    		1 pagesMR04

    Satisfaction of charge 086580570003 in full

    		1 pagesMR04

    Satisfaction of charge 086580570004 in full

    		1 pagesMR04

    Registered office address changed from 80 West View Barlby Road Selby North Yorkshire YO8 5BD to Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW on Nov 21, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Registration of charge 086580570006, created on Apr 21, 2017

    		9 pagesMR01

    Registration of charge 086580570005, created on Apr 21, 2017

    		22 pagesMR01

    Termination of appointment of Garry John Turner as a director on Apr 05, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge 086580570004, created on Oct 27, 2015

    		31 pagesMR01

    Registration of charge 086580570003, created on Oct 27, 2015

    		30 pagesMR01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 122
    		SH01
    View All Filings

    Who are the officers of SOLID EIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Graham Scott
    Hall Court
    Kelfield
    YO19 6RX York
    8
    England
    		Director
    Hall Court
    Kelfield
    YO19 6RX York
    8
    England
    		EnglandBritish180957820001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    TURNER, Garry John
    Trust Fold
    Burton Salmon
    LS25 5PG Leeds
    17
    England
    		Director
    Trust Fold
    Burton Salmon
    LS25 5PG Leeds
    17
    England
    		EnglandBritish134762830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLID EIGHT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Scott Lawton
    Kelfield
    YO19 6RX York
    8 Hall Court
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Kelfield
    YO19 6RX York
    8 Hall Court
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOLID EIGHT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2018
    Delivered On Feb 07, 2018
    		Outstanding
    Brief description
    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Feb 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 21, 2017
    Delivered On Apr 27, 2017
    		Outstanding
    Brief description
    1. by way of fixed charge (“the fixed charge”). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nucleus Commercial Finance Limited
    Transactions
    • Apr 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 21, 2017
    Delivered On Apr 26, 2017
    		Outstanding
    Brief description
    Property: unit 1A, access 63, east common lane, selby. Title number: NYK411990.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nucleus Commercial Finance Limited
    Transactions
    • Apr 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2015
    Delivered On Oct 28, 2015
    		Satisfied
    Brief description
    Leasehold property known as unit 1A, access 63, east common lane, selby.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 28, 2015Registration of a charge (MR01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 27, 2015
    Delivered On Oct 28, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 28, 2015Registration of a charge (MR01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 07, 2014
    Delivered On Jan 10, 2014
    		Satisfied
    Brief description
    F/H land and buildings at unit 1A access 63 business park east common lane selby t/no NYK345182. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 10, 2014Registration of a charge (MR01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOLID EIGHT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2018Commencement of winding up
    Nov 13, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    		practitioner
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    Philip Deyes
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    		practitioner
    6th Floor, 36 Park Row
    LS1 5JL Leeds
    View Detailed Information on Insolvency Cases

    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