Dissolved 2017-06-28
Company Information for SOLARWELL LIMITED
FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
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Company Registration Number
06535567
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | |
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SOLARWELL LIMITED | |
Legal Registered Office | |
FERRYBOAT LANE SUNDERLAND SR5 3JN Other companies in NE9 | |
Company Number | 06535567 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ISABEL MARY BRETHERTON |
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MICHAEL JOHN BRETHERTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENDFIELD QUALITY SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 511 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRETHERTON / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL MARY BRETHERTON / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 505 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRETHERTON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-01-07 |
Notices to Creditors | 2015-01-07 |
Appointment of Liquidators | 2015-01-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
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 Due Within One Year | 2013-06-30 | £ 22,156 |
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Creditors Due Within One Year | 2012-03-31 | £ 25,790 |
Creditors and other liabilities
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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 SOLARWELL LIMITED
Cash Bank In Hand | 2013-06-30 | £ 37,580 |
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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
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as SOLARWELL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | SOLARWELL LIMITED | Event Date | 2014-12-24 |
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 Type | Resolutions for Winding-up | |
Defending party | SOLARWELL LIMITED | Event Date | 2014-12-22 |
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 Type | Appointment of Liquidators | |
Defending party | SOLARWELL LIMITED | Event Date | 2014-12-22 |
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 | |||
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. |