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Company Information for

SOLID AUTO (U.K.) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02446727
Private Limited Company
In Administration

Company Overview

About Solid Auto (u.k.) Ltd
SOLID AUTO (U.K.) LIMITED was founded on 1989-11-27 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Solid Auto (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLID AUTO (U.K.) LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in B62
 
Previous Names
GOLDMAKE LIMITED05/01/2000
Filing Information
Company Number 02446727
Company ID Number 02446727
Date formed 1989-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2017-04-05 08:26:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLID AUTO (U.K.) LIMITED

Company Officers of SOLID AUTO (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ED BROOKS
Director 2016-03-11
MARK JAMES SAUNDERS
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK FERGUSON ANDREW
Director 2002-05-21 2016-03-11
JEAN MARGARET BAYLISS
Director 2002-05-21 2016-03-11
MARK DAVID PRICE
Director 1991-11-27 2016-03-11
PHILIP DAVID CHARLES WHITEHOUSE
Director 2007-04-24 2016-03-11
JEAN MARGARET BAYLISS
Company Secretary 1999-12-15 2016-03-11
JAMES MICHAEL BROWN
Director 1991-11-27 2002-05-21
ROBERT ERNEST COLE
Director 1991-11-27 2002-05-21
DAVID KYM NEWMAN
Director 1991-11-27 2002-05-21
DAVID KYM NEWMAN
Company Secretary 1991-11-27 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES SAUNDERS GOLDMAKE LIMITED Director 2016-03-11 CURRENT 1983-10-14 Active - Proposal to Strike off
MARK JAMES SAUNDERS AP102 LIMITED Director 2015-02-23 CURRENT 1982-08-04 In Administration
MARK JAMES SAUNDERS PARTS DIRECT LIMITED Director 2015-02-23 CURRENT 1991-09-11 Active
MARK JAMES SAUNDERS ANDREW PAGE LIMITED Director 2015-02-23 CURRENT 1980-06-18 In Administration
MARK JAMES SAUNDERS AP101 LIMITED Director 2015-02-23 CURRENT 2012-05-25 Active
MARK JAMES SAUNDERS MARK SAUNDERS CONSULTING LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off

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
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024467270005
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT D5 COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH
2016-03-24AP01DIRECTOR APPOINTED ED BROOKS
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHOUSE
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY JEAN BAYLISS
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BAYLISS
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ANDREW
2016-03-23AP01DIRECTOR APPOINTED MR MARK JAMES SAUNDERS
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 024467270004
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 66
2015-11-10AR0103/11/15 FULL LIST
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 66
2014-11-17AR0103/11/14 FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 66
2013-11-20AR0103/11/13 FULL LIST
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-16AR0103/11/12 FULL LIST
2012-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-10AR0103/11/11 FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-04AR0103/11/10 FULL LIST
2010-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-05AR0103/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES WHITEHOUSE / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PRICE / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET BAYLISS / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK FERGUSON ANDREW / 03/11/2009
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10RES12VARYING SHARE RIGHTS AND NAMES
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1088(2)RAD 07/11/07--------- £ SI 1@.3333 £ IC 66/66
2007-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-30363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-22288aNEW DIRECTOR APPOINTED
2006-11-28363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-11AUDAUDITOR'S RESIGNATION
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25190LOCATION OF DEBENTURE REGISTER
2004-11-25363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10353LOCATION OF REGISTER OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNIT NO. 4 DEMUTH WAY OLDBURY, WARLEY WEST MIDLANDS, B69 4LT
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14363aRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24AUDAUDITOR'S RESIGNATION
2002-12-04363aRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-15169£ IC 100/67 21/05/02 £ SR 100@.333=33
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-31122S-DIV 21/05/02
2002-05-31288bDIRECTOR RESIGNED
2002-05-31RES13SUB-DIVIDED SHARES 21/05/02
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2001-12-03363aRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363aRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11ELRESS386 DISP APP AUDS 23/08/00
2000-09-11ELRESS366A DISP HOLDING AGM 23/08/00
2000-02-10363aRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-01-05CERTNMCOMPANY NAME CHANGED GOLDMAKE LIMITED CERTIFICATE ISSUED ON 05/01/00
2000-01-05288bSECRETARY RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to SOLID AUTO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-10-06
Fines / Sanctions
No fines or sanctions have been issued against SOLID AUTO (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-11 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 1999-11-30 Satisfied HSBC BANK PLC
CHARGE 1991-11-30 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-01-25 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SOLID AUTO (U.K.) LIMITED registering or being granted any patents
Domain Names

SOLID AUTO (U.K.) LIMITED owns 1 domain names.

solidautouk.co.uk  

Trademarks
We have not found any records of SOLID AUTO (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLID AUTO (U.K.) LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SOLID AUTO (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLID AUTO (U.K.) LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partySOLID AUTO (UK) LIMITEDEvent Date2016-10-04
In the High Court of Justice, Chancery Division Manchester District Registry case number 2854 Office Holder Details: Toby Scott Underwood and Ian David Green (IP numbers 9270 and 9045 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL and Peter David Dickens (IP number 13210 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 4 October 2016 . Further information about these cases is available from Clare Davison at the offices of PricewaterhouseCoopers LLP on 0113 289 4062 or 0113 289 4445 or at Charlotte.e.smith@uk.pwc.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLID AUTO (U.K.) LIMITED 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 SOLID AUTO (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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