Company Information for SOLAR PLUS SERVICES LIMITED
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
06706011
Private Limited Company
Liquidation |
Company Name | |
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SOLAR PLUS SERVICES LIMITED | |
Legal Registered Office | |
99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SO17 | |
Company Number | 06706011 | |
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Company ID Number | 06706011 | |
Date formed | 2008-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 17:31:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY JOHN GRAINGE |
Officer | Role | Date Appointed | Date Resigned |
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COLIN WATTS |
Company Secretary | ||
COLIN JOHN WATTS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGIC WASH LTD | Director | 2009-10-10 | CURRENT | 2009-10-10 | Dissolved 2014-12-09 | |
SOLAR PLUS UK LTD | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-06 | |
LOFT SEAL LTD | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM MEON HOUSE REAR OF 189 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2NF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN WATTS / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GRAINGE / 15/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 15/11/2012 | |
AR01 | 24/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GRAINGE / 14/12/2011 | |
AR01 | 24/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/09/10 FULL LIST | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | |
88(2) | AD 24/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED GARY JOHN GRAINGE | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2017-01-20 |
Appointment of Liquidators | 2016-06-16 |
Resolutions for Winding-up | 2016-06-16 |
Notices to Creditors | 2016-06-16 |
Meetings of Creditors | 2016-05-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2012-12-31 | £ 30,305 |
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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 SOLAR PLUS SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,067 |
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Current Assets | 2012-12-31 | £ 32,343 |
Debtors | 2012-12-31 | £ 21,394 |
Shareholder Funds | 2012-12-31 | £ 6,842 |
Stocks Inventory | 2012-12-31 | £ 3,882 |
Tangible Fixed Assets | 2012-12-31 | £ 4,804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as SOLAR PLUS SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | SOLAR PLUS SERVICES LIMITED | Event Date | 2017-01-17 |
In accordance with Rule 4.54 of the Insolvency Rules 1986, notice is hereby given that a meeting of the Companys creditors has been summoned to consider resolutions fixing the basis of the Liquidators remuneration and authorising them to draw category 2 disbursements. The meeting will be held at Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 21 February 2017 at 11.00 am. Proxies to be used at the meeting must be lodged at Beacon LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , not later than 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge a statement giving particulars of their security, the date when it was given, and the value at which it is assessed prior to the meeting of creditors at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Forms of general and special proxy are available for use at the meeting if desired. Date of Appointment: 10 June 2016. Office Holder details: James Stephen Pretty and Matthew Anthony Reeds (IP Nos. 9065 and 18510) both of Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Further information about this case is available from Matt Reeds at the offices of Beacon LLP or Email: matt@beaconllp.com or Tel: 023 8065 1441. Ag EF101649 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOLAR PLUS SERVICES LIMITED | Event Date | 2016-06-10 |
Notice is hereby given that the Creditors of the above named Company are required on or before the 13 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty, the Liquidator of the said Company, at Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 10 June 2016. Office holder details: James Stephen Pretty and Matt Anthony Reeds (IP No 9065 and 18510) both of Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR For further details contact James Stephen Petty on Email: Jim@beaconllp.com or Matt Anthony Reeds on Email: Matt@beaconllp.com or Tel: 02380 651441 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOLAR PLUS SERVICES LIMITED | Event Date | 2016-06-10 |
James Stephen Pretty and Matt Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : For further details contact James Stephen Petty on Email: Jim@beaconllp.com or Matt Anthony Reeds on Email: Matt@beaconllp.com or Tel: 02380 651441 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOLAR PLUS SERVICES LIMITED | Event Date | 2016-06-10 |
At a general meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 10 June 2016 the subjoined Special Resolution was duly passed: 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 James Stephen Pretty and Matt Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP Nos. 9065 and 18510) be and is hereby appointed Liquidators for the purposes of such winding-up. For further details contact James Stephen Petty on Email: Jim@beaconllp.com or Matt Anthony Reeds on Email: Matt@beaconllp.com or Tel: 02380 651441 Gary Grainge , Director : | |||
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. |