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Company Information for

SOLTECH VENTURES LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06763732
Private Limited Company
Liquidation

Company Overview

About Soltech Ventures Ltd
SOLTECH VENTURES LIMITED was founded on 2008-12-02 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Soltech Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOLTECH VENTURES LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SE1
 
Filing Information
Company Number 06763732
Company ID Number 06763732
Date formed 2008-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-02
Return next due 2017-12-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB970479487  
Last Datalog update: 2018-07-11 09:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLTECH VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of SOLTECH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SOLIN MOTABHOY
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER HUBBARD
Director 2008-12-02 2012-11-01
MICHAEL SMITH
Director 2008-12-02 2010-11-05
SOLIN MOTABHOY
Director 2008-12-02 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLIN MOTABHOY TECHNOLOGY PARTNERSHIP BUSINESS SOLUTIONS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2018-01-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067637320002
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067637320002
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 750
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-14AR0102/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-30AR0102/12/14 FULL LIST
2015-01-30AR0102/12/14 FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 750
2013-12-19AR0102/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AR0102/12/12 FULL LIST
2012-11-20AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 501 417 WICK LANE LONDON E3 2JJ
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-19AR0102/12/11 FULL LIST
2010-12-02AR0102/12/10 FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-08AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-11-08AP01DIRECTOR APPOINTED MR SOLIN MOTABHOY
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2009-12-24AR0102/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 02/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HUBBARD / 02/12/2009
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA ENGLAND
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR SOLIN MOTABHOY
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOLTECH VENTURES 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-up2017-12-22
Appointment of Liquidators2017-12-22
Meetings of Creditors2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against SOLTECH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Satisfied MARKETINVOICE LIMITED.
RENT DEPOSIT DEED 2012-02-07 Outstanding ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
Creditors
Creditors Due Within One Year 2012-12-31 £ 89,633
Creditors Due Within One Year 2011-06-30 £ 77,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SOLTECH VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,731
Cash Bank In Hand 2011-06-30 £ 42,299
Current Assets 2012-12-31 £ 88,850
Current Assets 2011-06-30 £ 82,272
Debtors 2012-12-31 £ 85,689
Debtors 2011-06-30 £ 39,495
Shareholder Funds 2012-12-31 £ 1,525
Shareholder Funds 2011-06-30 £ 7,811
Tangible Fixed Assets 2012-12-31 £ 2,308
Tangible Fixed Assets 2011-06-30 £ 2,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLTECH VENTURES LIMITED registering or being granted any patents
Domain Names

SOLTECH VENTURES LIMITED owns 1 domain names.

technologypartnership.co.uk  

Trademarks
We have not found any records of SOLTECH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLTECH VENTURES 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 (62020 - Information technology consultancy activities) as SOLTECH VENTURES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SOLTECH VENTURES 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 TypeMeetings of Creditors
Defending partySOLTECH VENTURES LIMITEDEvent Date2017-11-30
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 19 December 2017 at 2:15 PM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at asavidge@fasimms.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLTECH VENTURES 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 SOLTECH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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