Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SOLO ELECTRICAL LIMITED
Company Information for

SOLO ELECTRICAL LIMITED

C/O GIBSON HEWITT LIMITED, 5 PARK COURT, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
03722006
Private Limited Company
Liquidation

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
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 31/05/2016
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: 2018-09-04 17:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLO ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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 addressLast known statusFormation date
SOLO ELECTRICAL UK LIMITED 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH 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 12 RICHMOND TERRACE GATESHEAD NE8 1RN Active Company formed on the 2017-05-23
SOLO ELECTRICAL DISTRIBUTION LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2018-12-17
SOLO ELECTRICAL DIST LIMITED 11806035: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2019-02-04

Company Officers of SOLO ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES TURNER
Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE TURNER
Company Secretary 2016-05-01 2017-04-18
GARETH CHARLES HUGHES
Director 2016-05-30 2017-04-11
CAROLINE LOUISE NOTT
Director 2015-06-04 2017-04-11
JAMES GEOFFREY RIGG
Director 1999-02-26 2016-05-27
SANDRA ANN WHITE
Company Secretary 1999-02-26 2013-06-28
SANDRA ANN WHITE
Director 2000-02-01 2013-06-28
PETER ANTHONY BAILEY
Director 2001-04-23 2006-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-02-26 1999-02-26
WATERLOW NOMINEES LIMITED
Nominated Director 1999-02-26 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES TURNER BAYREUTH PROPERTIES LIMITED Director 2017-12-04 CURRENT 2004-03-03 Active
DAVID CHARLES TURNER TESLA INVESTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
DAVID CHARLES TURNER TEMERAIRE VENTURES LIMITED Director 2014-04-24 CURRENT 2014-01-23 Active
DAVID CHARLES TURNER FLORIAN HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
DAVID CHARLES TURNER ACQUIST LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID CHARLES TURNER TEMERAIRE INVESTMENTS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
DAVID CHARLES TURNER TEMERAIRE LONDON LIMITED Director 2013-05-24 CURRENT 2011-10-03 Active
DAVID CHARLES TURNER XFM INFORMATION MANAGEMENT LIMITED Director 2013-03-12 CURRENT 2011-08-22 Dissolved 2014-09-09
DAVID CHARLES TURNER GREEN ENERGY POWER AND LIGHT LIMITED Director 2012-06-12 CURRENT 2011-06-16 Dissolved 2013-10-01
DAVID CHARLES TURNER XPERT FACILITIES MANAGEMENT LIMITED Director 2010-10-18 CURRENT 1992-01-29 Liquidation
DAVID CHARLES TURNER XFM TECHNOLOGY LIMITED Director 2010-08-04 CURRENT 2010-08-02 Dissolved 2015-10-08
DAVID CHARLES TURNER QUINQUIN LIMITED Director 2009-04-09 CURRENT 2009-04-08 Active
DAVID CHARLES TURNER BAYREUTH INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2008-03-11 Dissolved 2014-08-12
DAVID CHARLES TURNER M & B PROPERTY DEVELOPMENT LIMITED Director 2004-08-23 CURRENT 2003-09-23 Active
DAVID CHARLES TURNER BENTLEY MARKETING LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
DAVID CHARLES TURNER TURNER BARRATT CORPORATE FINANCE LIMITED Director 1998-12-23 CURRENT 1998-12-23 Dissolved 2016-04-25

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
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM HELFENBURG HOUSE 169 GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HN UNITED KINGDOM
2017-05-25NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TURNER
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NOTT
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
2017-02-17AA31/05/16 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-30AP01DIRECTOR APPOINTED MR GARETH CHARLES HUGHES
2016-05-30AP03SECRETARY APPOINTED MRS VALERIE ANNE TURNER
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RIGG
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037220060001
2016-04-26AA01CURREXT FROM 31/03/2016 TO 31/05/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0112/02/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 29/01/2016
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 169 GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HN ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 4C STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY BERKSHIRE RG14 5RQ ENGLAND
2015-07-23AP01DIRECTOR APPOINTED MISS CAROLINE LOUISE NOTT
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2015-05-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-15AP01DIRECTOR APPOINTED MR DAVIS CHARLES TURNER
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0112/02/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0112/02/14 FULL LIST
2013-08-02SH0602/08/13 STATEMENT OF CAPITAL GBP 1.00
2013-08-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WHITE
2013-02-25AR0112/02/13 FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0112/02/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/07/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/07/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY RIGG / 24/02/2011
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 24/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 24/02/2011
2011-02-28AR0112/02/11 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0112/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN RIGG / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY RIGG / 01/10/2009
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O WARD WILLIAMS 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB
2008-03-11363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31288bDIRECTOR RESIGNED
2006-02-14363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-03-19363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-14288aNEW DIRECTOR APPOINTED
1999-03-18225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-05288bSECRETARY RESIGNED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05288bDIRECTOR RESIGNED
1999-02-26NEWINCINCORPORATION 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
Appointmen2017-05-16
Resolution2017-05-16
Meetings o2017-05-04
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
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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
Trademarks
We have not found any records of SOLO ELECTRICAL LIMITED registering or being granted any trademarks
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:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
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 TypeAppointment of Liquidators
Defending partySOLO ELECTRICAL LIMITEDEvent Date2017-05-09
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 TypeResolutions for Winding-up
Defending partySOLO ELECTRICAL LIMITEDEvent Date2017-05-09
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 TypeMeetings of Creditors
Defending partySOLO ELECTRICAL LIMITEDEvent Date2017-04-21
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT14 6SD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4