SOLITAIRE (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01859341

Incorporation date

28/10/1984

Size

Total Exemption Small

Classification

Retail sale of textiles (52.41 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1984)

25/09/2015

Final Gazette dissolved following liquidation

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25/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-06-05

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06/08/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (16 pages)

11/06/2012

Statement of affairs with form 4.19

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11/06/2012

Appointment of a voluntary liquidator

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11/06/2012

Resolutions

View PDF (1 pages)

29/05/2012

Registered office address changed from Greenacre Ledsham Hall Lane Ledsham South Wirral CH66 9PE on 2012-05-30

View PDF (2 pages)

23/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2012

Register inspection address has been changed

View PDF (1 pages)

15/12/2011

Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-12-16

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-03-31

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13/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

07/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

19/03/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/07/2007

Return made up to 12/06/07; full list of members

View PDF (5 pages)

04/07/2006

Return made up to 12/06/06; full list of members

View PDF (5 pages)

12/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2005

Return made up to 12/06/05; full list of members

View PDF (5 pages)

09/11/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/06/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

11/06/2003

Return made up to 12/06/03; full list of members

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05/05/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

12/12/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

06/02/2002

Registered office changed on 07/02/02 from: finance house 19 craven road london. W2 3BP

View PDF (1 pages)

11/07/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

25/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

21/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

13/07/1997

Return made up to 12/06/97; full list of members

View PDF (5 pages)

10/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Return made up to 12/06/96; full list of members

View PDF (5 pages)

21/06/1996

Location of register of members (non legible)

View PDF (1 pages)

18/05/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

18/05/1996

Full accounts made up to 1994-03-31

View PDF (17 pages)

08/06/1995

Return made up to 12/06/95; full list of members

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12/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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05/08/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

05/08/1994

Full accounts made up to 1992-03-31

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05/08/1994

Full accounts made up to 1991-03-31

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08/06/1994

Return made up to 12/06/94; full list of members

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03/05/1994

Secretary resigned;new secretary appointed;director resigned

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29/12/1993

Declaration of satisfaction of mortgage/charge

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29/12/1993

Declaration of satisfaction of mortgage/charge

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29/12/1993

Declaration of satisfaction of mortgage/charge

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20/06/1993

Return made up to 12/06/93; full list of members

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07/12/1992

Registered office changed on 08/12/92 from: 370-386 high road wembley middlesex HA9 6AX

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07/12/1992

Ad 30/10/84--------- £ si 100@1

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17/11/1992

Auditor's resignation

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15/09/1992

Return made up to 12/06/92; no change of members

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16/02/1992

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

07/08/1991

Return made up to 12/06/91; no change of members

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09/07/1990

Return made up to 31/12/89; no change of members

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28/06/1990

Registered office changed on 29/06/90 from: 1/3 leonard street london EC2A 4AQ

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28/06/1990

Return made up to 12/06/90; full list of members

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05/06/1990

Accounts for a small company made up to 1989-03-31

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05/06/1990

Accounts for a small company made up to 1988-03-31

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05/06/1990

Accounts for a small company made up to 1987-03-31

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23/05/1990

Compulsory strike-off action has been discontinued

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23/05/1990

Accounts for a dormant company made up to 1986-03-31

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23/05/1990

Resolutions

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05/03/1990

First Gazette notice for compulsory strike-off

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24/08/1988

Particulars of mortgage/charge

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24/08/1988

Particulars of mortgage/charge

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03/05/1988

Return made up to 14/04/88; full list of members

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18/02/1988

First gazette

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10/06/1987

Particulars of mortgage/charge

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28/08/1986

Secretary resigned;director resigned

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13/08/1986

Certificate of change of name

View PDF (2 pages)

28/10/1984

Miscellaneous

View PDF (1 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Tunna, Karen Jane	Secretary	04/01/1994 - 22/12/1994	-
Neenan, Julie	Secretary	22/12/1994 - 10/11/1999	2
Rowley, John	Secretary	10/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SOLITAIRE (LIVERPOOL) LIMITED

SOLITAIRE (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLITAIRE (LIVERPOOL) LIMITED?

SOLITAIRE (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 25/09/2015.

Where is SOLITAIRE (LIVERPOOL) LIMITED located?

SOLITAIRE (LIVERPOOL) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does SOLITAIRE (LIVERPOOL) LIMITED do?

SOLITAIRE (LIVERPOOL) LIMITED operates in the Retail sale of textiles (52.41 - SIC 2003) sector.

What is the latest filing for SOLITAIRE (LIVERPOOL) LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.