Liquidation
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Company Information for SOLO ELECTRICAL LIMITED
C/O GIBSON HEWITT LIMITED, 5 Park Court Pyrford Road, West Byfleet, SURREY, KT14 6SD,
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Company Registration Number
 03722006 Private Limited Company
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Company Overview
About Solo Electrical Ltd
SOLO ELECTRICAL LIMITED was founded on 1999-02-26 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Solo Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOLO ELECTRICAL LIMITED | |
| Legal Registered Office | |
| C/O GIBSON HEWITT LIMITED 5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in KT13 | |
Filing Information
| Company Number | 03722006 | |
|---|---|---|
| Company ID Number | 03722006 | |
| Date formed | 1999-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 28/02/2018 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-09-19 13:57:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLO ELECTRICAL LIMITED
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Companies with same name SOLO ELECTRICAL LIMITED
The following companies were found which have the same name as SOLO ELECTRICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOLO ELECTRICAL UK LIMITED | C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW | Active | Company formed on the 2008-05-13 | |
 |
Solo Electrical & Heating, LLC | 253 Hazle Lane Wetmore CO 81253 | Voluntarily Dissolved | Company formed on the 2008-07-02 |
| SOLO ELECTRICAL SUPPLIES LTD | 93 BEWICK ROAD GATESHEAD NE8 1RR | Active | Company formed on the 2017-05-23 | |
| SOLO ELECTRICAL DISTRIBUTION LIMITED | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2018-12-17 | |
| SOLO ELECTRICAL DIST LIMITED | 11806035: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-02-04 | |
| SOLO ELECTRICAL SERVICES LIMITED | WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING RG7 1WY | Active | Company formed on the 2020-02-10 | |
| SOLO ELECTRICAL DIST EUROPE LIMITED | 12 STONEYCROFT ROAD NOTTINGHAM NG6 0NA | Active - Proposal to Strike off | Company formed on the 2020-04-16 | |
|
SOLO ELECTRICAL SUPPLY LLC | 41 DUMONT AVE SUITE A Richmond STAEN ISLAND NY 10305 | Active | Company formed on the 2020-11-25 |
|
Solo Electrical of RI LLC | 11 HOWARD STREET SMITHFIELD RI 02917 | Active | Company formed on the 2021-06-09 |
| SOLO ELECTRICAL (SOUTH) LIMITED | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2023-12-16 |
Company Officers of SOLO ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE ANNE TURNER |
Company Secretary | ||
GARETH CHARLES HUGHES |
Director | ||
CAROLINE LOUISE NOTT |
Director | ||
JAMES GEOFFREY RIGG |
Director | ||
SANDRA ANN WHITE |
Company Secretary | ||
SANDRA ANN WHITE |
Director | ||
PETER ANTHONY BAILEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAYREUTH PROPERTIES LIMITED | Director | 2017-12-04 | CURRENT | 2004-03-03 | Active | |
| TESLA INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
| TEMERAIRE VENTURES LIMITED | Director | 2014-04-24 | CURRENT | 2014-01-23 | Active | |
| FLORIAN HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| ACQUIST LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| TEMERAIRE INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| TEMERAIRE LONDON LIMITED | Director | 2013-05-24 | CURRENT | 2011-10-03 | Active | |
| XFM INFORMATION MANAGEMENT LIMITED | Director | 2013-03-12 | CURRENT | 2011-08-22 | Dissolved 2014-09-09 | |
| GREEN ENERGY POWER AND LIGHT LIMITED | Director | 2012-06-12 | CURRENT | 2011-06-16 | Dissolved 2013-10-01 | |
| XPERT FACILITIES MANAGEMENT LIMITED | Director | 2010-10-18 | CURRENT | 1992-01-29 | Liquidation | |
| XFM TECHNOLOGY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Dissolved 2015-10-08 | |
| QUINQUIN LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-08 | Active | |
| BAYREUTH INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-11 | Dissolved 2014-08-12 | |
| MADISON BOSTON PROPERTY LIMITED | Director | 2004-08-23 | CURRENT | 2003-09-23 | Active | |
| BENTLEY MARKETING LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
| TURNER BARRATT CORPORATE FINANCE LIMITED | Director | 1998-12-23 | CURRENT | 1998-12-23 | Dissolved 2016-04-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-08 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM02 | Termination of appointment of Valerie Anne Turner on 2017-04-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GARETH CHARLES HUGHES | |
| AP03 | Appointment of Mrs Valerie Anne Turner as company secretary on 2016-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY RIGG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037220060001 | |
| AA01 | Current accounting period extended from 31/03/16 TO 31/05/16 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Charles Turner on 2016-01-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 169 Greenham Business Park Newbury Berkshire RG19 6HN England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ England | |
| AP01 | DIRECTOR APPOINTED MISS CAROLINE LOUISE NOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVIS CHARLES TURNER | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/14 FULL LIST | |
| SH06 | 02/08/13 STATEMENT OF CAPITAL GBP 1.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITE | |
| AR01 | 12/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY RIGG / 24/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 24/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 24/02/2011 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY RIGG / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O WARD WILLIAMS 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to SOLO ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-16 |
| Resolution | 2017-05-16 |
| Meetings o | 2017-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against SOLO ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SOLO ELECTRICAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLO ELECTRICAL LIMITED
Intangible Assets
Patents
We have not found any records of SOLO ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLO ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for SOLO ELECTRICAL 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 (43210 - Electrical installation) as SOLO ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLO ELECTRICAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOLO ELECTRICAL LIMITED | Event Date | 2017-05-09 |
| Liquidator's name and address: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag IF20718 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOLO ELECTRICAL LIMITED | Event Date | 2017-05-09 |
| At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 9 May 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Tel: 01932 336149 Ag IF20718 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SOLO ELECTRICAL LIMITED | Event Date | 2017-04-21 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by David Turner, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held at 11.15 am on 9 May 2017 . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Lynn Gibson (IP No. 6708) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on the two business days preceding the meeting. In case of queries, please contact Matt Hoy on (01932) 336149 or email matt@gibsonhewitt.co.uk . Ag HF12167 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLO ELECTRICAL 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 SOLO ELECTRICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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