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Company Information for

SOLVERA PLC

C/O BEGBIES TAYLOR, 151 DEANSGATE, MANCHESTER, M3 3BP,
Company Registration Number
00196908
Public Limited Company
Active

Company Overview

About Solvera Plc
SOLVERA PLC was founded on 1924-04-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Solvera Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
SOLVERA PLC
 
Legal Registered Office
C/O BEGBIES TAYLOR
151 DEANSGATE
MANCHESTER
M3 3BP
Other companies in M3
 
Filing Information
Company Number 00196908
Company ID Number 00196908
Date formed 1924-04-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/1998
Account next due 31/10/1999
Latest return 01/10/1998
Return next due 29/10/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 09:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLVERA PLC
Companies with same name SOLVERA PLC
The following companies were found which have the same name as SOLVERA PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Solvera Advisors LLC 1936 W 33rd Ave Denver CO 80211 Good Standing Company formed on the 2012-10-17
Solvera AH Developers LLC 1936 W 33rd Ave Denver CO 80211 Good Standing Company formed on the 2017-11-30
Solvera Developers, LLC 1936 W 33rd Ave Denver CO 80211 Good Standing Company formed on the 2014-06-25
Solvera Group, Inc. 675 Ygnacio Valley Rd Ste B213 Walnut Creek CA 94596 Active Company formed on the 2015-05-12
Solvera Inc. 675 Ygnacio Valley Rd Ste B213 Walnut Creek CA 94596 FTB Suspended Company formed on the 2013-04-30
SOLVERA INTERNATIONAL INC. 11380 PROSPERITY FARMS ROAD 221E PALM BEACH GARDENS FL 33410 Active Company formed on the 2017-12-04
SOLVERA IT LLC 5442 N DEAN ROAD ORLANDO FL 32801 Active Company formed on the 2019-05-10
Solvera LLC Delaware Unknown
Solvera Medici Developers LLC 1936 W 33rd Ave Denver CO 80211 Good Standing Company formed on the 2017-02-27
Solvera Oy Palomäentie 8 MÄNTSÄLÄ 04600 Active Company formed on the 2012-02-17
SOLVERA PARTICULATE CONTROLS, INC. 6565 DAVIS INDUSTRIAL PKWY - SOLON OH 44139 Active Company formed on the 1978-08-29
SOLVERA SOLUTIONS GP LTD. 1500 - 410 22ND STREET EAST SASKATOON Saskatchewan S7K 5T6 Active Company formed on the 2002-05-07
SOLVERA SOLUTIONS LLC 861 E TIMBERLAND TRAIL ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2006-04-24
SOLVERA SOLUTIONS LTD SUITE 6A BECKWITH HOUSE WELLINGTON ROAD NORTH STOCKPORT SK4 1AF Active Company formed on the 2018-11-07
SOLVERA, INC. 350 SE 2ND ST FORT LAUDERDALE FL 33301 Active Company formed on the 2002-05-30
Solvera, LLC 108 Lamplighter Way Spring Lake NC 28390 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-27
SOLVERAPID LIMITED THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD Active Company formed on the 2002-05-01
Solveras Inc Indiana Unknown
Solveras, Inc. 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 CONVERTED ADM Company formed on the 2008-03-04

Company Officers of SOLVERA PLC

Current Directors
Officer Role Date Appointed
DEREK NOEL ABLETT
Director 1995-05-09
JOHN KENNETH ROSS MUNRO
Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD DIMENT
Director 1995-05-09 1999-05-31
GEOFFREY JOHN EADES
Company Secretary 1997-11-01 1999-03-31
RICHARD WHITMAN DUGGAN
Director 1992-10-01 1999-03-31
GEOFFREY JOHN EADES
Director 1995-06-01 1999-03-31
JOHN FERRIS WATKINS
Director 1996-06-04 1998-03-12
EDWARD BERNARD GORE
Company Secretary 1994-02-28 1997-10-31
SIMON JOHN BEARDSWORTH
Director 1993-12-09 1995-08-03
BRIAN GEORGE HILL
Director 1992-10-01 1995-08-03
DAVID LEWIS JEFFRIES
Director 1992-10-01 1995-06-01
GILBERT DAVID WILLIAMS
Director 1992-10-01 1995-03-03
DEREK RICHARD READ
Director 1992-10-01 1994-11-23
DAVID LEWIS JEFFRIES
Company Secretary 1993-03-30 1994-02-28
KEITH DOUGLAS CARTER
Director 1992-10-01 1993-09-23
RICHARD PENKETHMAN
Company Secretary 1992-10-01 1993-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-02-01AC92ORDER OF COURT - RESTORATION
2007-04-04LIQDISSOLVED
2007-01-044.72RETURN OF FINAL MEETING RECEIVED
2006-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-01-262.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2001-01-15600APPOINTMENT OF LIQUIDATOR
2001-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2001-01-15MISCCOURT ORDER TO REMOVE DOCS
2000-10-194.48CONSTITUTION OF LIQUIDATION COMMITTEE
2000-09-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-26353LOCATION OF REGISTER OF MEMBERS
1999-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-08-09288bDIRECTOR RESIGNED
1999-07-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-06-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-15288bDIRECTOR RESIGNED
1999-05-102.23NOTICE OF RESULT OF MEETING OF CREDITORS
1999-05-072.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1999-04-13403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 1 HAY HILL LONDON W1X 7LF
1999-02-122.7NOTICE OF ADMINISTRATION ORDER
1999-02-122.6ADVANCE NOTICE OF ADMIN ORDER
1998-12-15288aNEW DIRECTOR APPOINTED
1998-10-08363aRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 HAY HILL LONDON W1X 7LF
1998-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-07-04287REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 1-11, HAY HILL LONDON W1X 7LF
1998-06-04363aRETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY
1998-03-16288bDIRECTOR RESIGNED
1998-02-19288cDIRECTOR'S PARTICULARS CHANGED
1998-01-15CERTNMCOMPANY NAME CHANGED OMI INTERNATIONAL PLC CERTIFICATE ISSUED ON 15/01/98
1997-12-04AAINTERIM ACCOUNTS MADE UP TO 30/09/97
1997-11-07288bSECRETARY RESIGNED
1997-11-07288aNEW SECRETARY APPOINTED
1997-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97
1997-02-28SASHARES AGREEMENT OTC
1997-02-2888(2)OAD 21/01/97--------- £ SI 2000000@.05
1997-02-12OCRED SHARE PREM ACCT
1997-02-12CERT19REDUCTION OF SHARE PREMIUM
1997-02-1288(2)PAD 21/01/97--------- £ SI 2000000@.05=100000 £ IC 3620229/3720229
1997-01-14SRES13REDUCTION SHARE PREM. 09/01/97
1996-10-18363aRETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY
1996-10-01SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96
1996-10-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96
1996-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-06-16SRES01ALTER MEM AND ARTS 04/06/96
1996-06-11288NEW DIRECTOR APPOINTED
1996-05-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to SOLVERA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLVERA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-05-21 Satisfied UCB INVOICE DISCOUNTING LIMITED
Intangible Assets
Patents
We have not found any records of SOLVERA PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SOLVERA PLC
Trademarks
We have not found any records of SOLVERA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLVERA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as SOLVERA PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLVERA PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLVERA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLVERA PLC any grants or awards.
Ownership
    We could not find any group structure information
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