SOLENT (PORTSMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02538636

Incorporation date

10/09/1990

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1990)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (5 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (5 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (5 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (5 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (6 pages)

06/12/2009

Administrator's progress report to 2009-11-19

View PDF (10 pages)

06/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

02/07/2009

Administrator's progress report to 2009-06-04

View PDF (12 pages)

05/03/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

04/02/2009

Statement of administrator's proposal

View PDF (34 pages)

15/12/2008

Registered office changed on 16/12/2008 from 468 london road hilsea portsmouth hampshire PO2 9RN

View PDF (1 pages)

14/12/2008

Appointment of an administrator

View PDF (1 pages)

21/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

18/08/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/04/2003

Location of register of members

View PDF (1 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/03/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

27/01/2002

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

02/09/2001

Location of register of members address changed

View PDF (0 pages)

02/09/2001

Location of debenture register address changed

View PDF (0 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

17/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

17/08/2000

Director's particulars changed

View PDF (0 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/09/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

21/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

21/05/1998

Ad 23/03/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Registered office changed on 15/05/97 from: c/o portfield garage quarry lane chichester west sussex PO19 2NX

View PDF (1 pages)

04/09/1996

Return made up to 11/08/96; full list of members

View PDF (7 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/08/1995

Return made up to 11/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

21/08/1994

Return made up to 11/08/94; no change of members

View PDF (0 pages)

19/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1993

Return made up to 11/08/93; full list of members

View PDF (5 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1993

Ad 08/07/93--------- £ si 160000@1=160000 £ ic 100/160100

View PDF (2 pages)

09/06/1993

Memorandum and Articles of Association

View PDF (11 pages)

03/06/1993

Accounts made up to 1992-12-31

View PDF (1 pages)

31/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (8 pages)

17/05/1993

Director resigned;new director appointed

View PDF (2 pages)

16/05/1993

Memorandum and Articles of Association

View PDF (8 pages)

13/04/1993

Certificate of change of name

View PDF (3 pages)

13/04/1993

Resolutions

View PDF (3 pages)

13/04/1993

Resolutions

View PDF (2 pages)

24/09/1992

Return made up to 11/08/92; no change of members

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24/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/1992

Accounts made up to 1991-12-31

View PDF (1 pages)

12/11/1991

Resolutions

View PDF (0 pages)

08/09/1991

Return made up to 11/08/91; full list of members

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17/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

13/03/1991

Resolutions

View PDF (0 pages)

14/10/1990

Ad 27/09/90--------- £ si 98@1=98 £ ic 2/100

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14/10/1990

Accounting reference date notified as 31/12

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12/09/1990

Secretary resigned

View PDF (0 pages)

10/09/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, John Michael Veness	Director	07/05/1993 - Present	3
Hockey, Christopher Alan	Director	30/04/1997 - Present	2
Miller, Josephine Kay	Director	15/12/1997 - 15/01/2002	-
Hood, Keith	Secretary	30/04/1997 - 22/04/1999	1
Hockey, Christopher Alan	Secretary	22/04/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SOLENT (PORTSMOUTH) LIMITED

SOLENT (PORTSMOUTH) LIMITED is an(a) Dissolved company incorporated on 10/09/1990 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLENT (PORTSMOUTH) LIMITED?

SOLENT (PORTSMOUTH) LIMITED is currently Dissolved. It was registered on 10/09/1990 and dissolved on 20/04/2014.

Where is SOLENT (PORTSMOUTH) LIMITED located?

SOLENT (PORTSMOUTH) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does SOLENT (PORTSMOUTH) LIMITED do?

SOLENT (PORTSMOUTH) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SOLENT (PORTSMOUTH) LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.