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Home > England & Wales Companies > SOLARWELL LIMITED
Company Information for

SOLARWELL LIMITED

FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
Company Registration Number
06535567
Private Limited Company
Dissolved

Dissolved 2017-06-28

Company Overview

About Solarwell Ltd
SOLARWELL LIMITED was founded on 2008-03-17 and had its registered office in Ferryboat Lane. The company was dissolved on the 2017-06-28 and is no longer trading or active.

Key Data
Company Name
SOLARWELL LIMITED
 
Legal Registered Office
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Other companies in NE9
 
Filing Information
Company Number 06535567
Date formed 2008-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 23:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARWELL LIMITED
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Companies with same name SOLARWELL LIMITED
The following companies were found which have the same name as SOLARWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLARWELL INVESTMENTS LIMITED UNIT L7 BALLYMOUNT INDUSTRIAL ESTATE DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2000-04-05
SOLARWELL INVESTMENT LIMITED Dissolved Company formed on the 1988-03-25
SOLARWELL USA INCORPORATED California Unknown
SOLARWELLS CORPORATION California Unknown

Company Officers of SOLARWELL LIMITED

Current Directors
Officer Role Date Appointed
ISABEL MARY BRETHERTON
Company Secretary 2008-03-17
MICHAEL JOHN BRETHERTON
Director 2008-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BRETHERTON ENDFIELD QUALITY SERVICES LIMITED Director 2015-09-30 CURRENT 2015-09-30 Liquidation

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
2017-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2016-01-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-01-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 511 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY
2015-01-124.70DECLARATION OF SOLVENCY
2015-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0117/03/14 FULL LIST
2013-09-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-16AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-04-23AR0117/03/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRETHERTON / 01/01/2013
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL MARY BRETHERTON / 01/01/2013
2012-08-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08SH0108/12/11 STATEMENT OF CAPITAL GBP 100
2011-03-28AR0117/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 505 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY
2010-03-26AR0117/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRETHERTON / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to SOLARWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-07
Notices to Creditors2015-01-07
Appointment of Liquidators2015-01-07
Fines / Sanctions
No fines or sanctions have been issued against SOLARWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLARWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 22,156
Creditors Due Within One Year 2012-03-31 £ 25,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 SOLARWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 37,580
Cash Bank In Hand 2012-03-31 £ 78,300
Current Assets 2013-06-30 £ 57,165
Current Assets 2012-03-31 £ 97,637
Debtors 2013-06-30 £ 19,585
Debtors 2012-03-31 £ 19,337
Shareholder Funds 2013-06-30 £ 35,541
Shareholder Funds 2012-03-31 £ 71,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLARWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARWELL LIMITED
Trademarks
We have not found any records of SOLARWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLARWELL 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 (71122 - Engineering related scientific and technical consulting activities) as SOLARWELL LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where SOLARWELL 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 TypeNotices to Creditors
Defending partySOLARWELL LIMITEDEvent Date2014-12-24
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 January 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 22 December 2014 Office Holder details: Ian William Kings and Steven Philip Ross (IP Nos. 7232 and 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLARWELL LIMITEDEvent Date2014-12-22
Notice is hereby given that a General Meeting of the above-named Company, duly convened at Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, on 22 December 2014 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, (IP Nos. 7232 and 9503) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOLARWELL LIMITEDEvent Date2014-12-22
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN : Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARWELL 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 SOLARWELL 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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