SOLO CONTRACTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03469667

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/04/2011

Registered office address changed from Unit 2 Brindley Road Bayton Road Industrial Estate Exhall Coventry CV7 9EP on 2011-04-26

View PDF (2 pages)

20/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Resolutions

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

22/11/2010

Termination of appointment of Stephen Illidee as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Barbara Illidge as a director

View PDF (2 pages)

05/09/2010

Appointment of Mr Stephen David Payne as a director

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Barbara Illidge on 2009-11-21

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

31/10/2008

Secretary appointed stephen david payne

View PDF (3 pages)

26/02/2008

Return made up to 21/11/07; no change of members

View PDF (6 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

23/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

02/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

03/05/2004

Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/05/2004

Resolutions

View PDF (1 pages)

10/02/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

26/03/2003

Return made up to 21/11/02; full list of members

View PDF (6 pages)

26/03/2003

Registered office changed on 27/03/03

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16/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

02/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

30/01/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

23/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

20/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

04/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

04/01/1999

Location of debenture register address changed

View PDF (0 pages)

16/12/1997

Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (12 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	20/11/1997 - 20/11/1997	5496
Payne, Stephen David	Director	31/08/2010 - Present	3
Kitson, Patrick James	Director	31/01/2003 - 14/12/2006	1
Illidge, Barbara	Director	20/11/1997 - 31/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SOLO CONTRACTS UK LIMITED

SOLO CONTRACTS UK LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 2 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 SOLO CONTRACTS UK LIMITED?

SOLO CONTRACTS UK LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 17/04/2012.

Where is SOLO CONTRACTS UK LIMITED located?

SOLO CONTRACTS UK LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does SOLO CONTRACTS UK LIMITED do?

SOLO CONTRACTS UK LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for SOLO CONTRACTS UK LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.