Company Information for SOL SECURITY LTD
C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
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Company Registration Number
08941300
Private Limited Company
Liquidation |
Company Name | |
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SOL SECURITY LTD | |
Legal Registered Office | |
C/O HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in M35 | |
Company Number | 08941300 | |
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Company ID Number | 08941300 | |
Date formed | 2014-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 09:57:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sol Security Inc. | 119 MAcKenzie Ave Revelstoke British Columbia V0E 2S0 | Dissolved | Company formed on the 2010-04-03 | |
SOL SECURITY LLC | 5701 GALSWORTHY CT AUSTIN TX 78739 | Active | Company formed on the 2018-05-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL FRANCIS WADSWORTH |
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KEITH WILLIAM WATKINSON |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW THOMAS COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOL-LOCKSMITHS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2017-01-03 | |
ALPHA 1 PRIMARY MEDICAL SERVICES LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
SOL-LOCKSMITHS LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-02 | Dissolved 2017-01-03 | |
SOL SPECIALIST AMBULANCE SERVICE LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-11-01 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Dog Handler | Edinburgh | *\*URGENT\** *SOL Security are recruiting professional dog handlers nationwide within every county in England, Scotland and Wales for warrant executions.* \ |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM RHQ RRF THE FUSILIERS MUSEUM MOSS STREET BURY LANCASHIRE BL9 0DF ENGLAND | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SH01 | 03/07/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 03/07/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM OFFICE 14 PHOENIX HOUSE 100 BRIERLEY STREET BURY LANCASHIRE BL9 9HN | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT 5 FAILSWORTH INDUSTRIAL ESTATE MORTON STREET FAILSWORTH M35 0BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 13 BURGESS DRIVE FAILSWORTH MANCHESTER LANCASHIRE M35 OEU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS | |
AP01 | DIRECTOR APPOINTED MR KEITH WATKINSON | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolutions for Winding-up | 2017-02-27 |
Meetings of Creditors | 2017-02-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 SOL SECURITY LTD
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SOL SECURITY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SOL SECURITY LTD | Event Date | 2017-02-15 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 15 February 2017 the following SPECIAL RESOLUTION was duly passed, viz: 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Signatory: P WADSWORTH : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOL SECURITY LTD | Event Date | 2017-02-15 |
Liquidator's name and address: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOL SECURITY LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held at 11.15 am on 15 February 2017 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
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. |