Active
Company Information for SOLVERA PLC
C/O BEGBIES TAYLOR, 151 DEANSGATE, MANCHESTER, M3 3BP,
|
Company Registration Number
00196908
Public Limited Company
Active |
Company Name | |
---|---|
SOLVERA PLC | |
Legal Registered Office | |
C/O BEGBIES TAYLOR 151 DEANSGATE MANCHESTER M3 3BP Other companies in M3 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Solvera Advisors LLC | 1936 W 33rd Ave Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2012-10-17 | |
Solvera AH Developers LLC | 1936 W 33rd Ave Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2017-11-30 | |
SOLVERA BUILDING SURVEY | TEMASEK BOULEVARD Singapore 038987 | Active | Company formed on the 2021-08-06 | |
SOLVERA CONTRACT MANAGEMENT LTD | SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2020-01-06 | |
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. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2017-12-04 | |
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 Music LLC | 9536 Pierce St Broomfield CO 80021 | Good Standing | Company formed on the 2023-10-14 | |
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 PARTNERS FL, LLC | 4417 13TH ST ST. CLOUD FL 34769 | Active | Company formed on the 2021-05-01 | |
SOLVERA PRODUCTS LTD | British Columbia | Active | Company formed on the 2023-07-30 | |
SOLVERA SOLUTIONS GP LTD. | 1500 - 410 22ND STREET EAST 3700 SASKATOON Saskatchewan S7K 5T6 | Dissolved | 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 | OAK HOUSE, 317 GOLDEN HILL LANE LEYLAND LANCASHIRE PR25 2YJ | Liquidation | Company formed on the 2018-11-07 | |
SOLVERA TECH LLC | 3238 S Semoran Blvd ORLANDO FL 32822 | Active | Company formed on the 2019-05-10 | |
SOLVERA, INC. | 350 SE 2ND ST FORT LAUDERDALE FL 33301 | Active | Company formed on the 2002-05-30 |
Officer | Role | Date Appointed |
---|---|---|
DEREK NOEL ABLETT |
||
JOHN KENNETH ROSS MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RICHARD DIMENT |
Director | ||
GEOFFREY JOHN EADES |
Company Secretary | ||
RICHARD WHITMAN DUGGAN |
Director | ||
GEOFFREY JOHN EADES |
Director | ||
JOHN FERRIS WATKINS |
Director | ||
EDWARD BERNARD GORE |
Company Secretary | ||
SIMON JOHN BEARDSWORTH |
Director | ||
BRIAN GEORGE HILL |
Director | ||
DAVID LEWIS JEFFRIES |
Director | ||
GILBERT DAVID WILLIAMS |
Director | ||
DEREK RICHARD READ |
Director | ||
DAVID LEWIS JEFFRIES |
Company Secretary | ||
KEITH DOUGLAS CARTER |
Director | ||
RICHARD PENKETHMAN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
2.15 | Liquidation abstract of receipts and payments | |
2.19 | Notice of discharge of Administration Order | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MISC | Court order to remove docs | |
4.48 | Notice of Constitution of Liquidation Committee | |
2.15 | Liquidation abstract of receipts and payments | |
2.15 | Liquidation abstract of receipts and payments | |
353 | Location of register of members | |
403a | Declaration of satisfaction of mortgage/charge | |
2.15 | Liquidation abstract of receipts and payments | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 1 HAY HILL LONDON W1X 7LF | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 HAY HILL LONDON W1X 7LF | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 1-11, HAY HILL LONDON W1X 7LF | |
363a | RETURN MADE UP TO 01/10/97; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED OMI INTERNATIONAL PLC CERTIFICATE ISSUED ON 15/01/98 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 21/01/97--------- £ SI 2000000@.05 | |
OC | RED SHARE PREM ACCT | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
88(2)P | AD 21/01/97--------- £ SI 2000000@.05=100000 £ IC 3620229/3720229 | |
SRES13 | REDUCTION SHARE PREM. 09/01/97 | |
363a | RETURN MADE UP TO 01/10/96; BULK LIST AVAILABLE SEPARATELY | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
SRES01 | ALTER MEM AND ARTS 04/06/96 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as SOLVERA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |