SOLVITOL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03032303

Incorporation date

12/03/1995

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1995)

29/03/2015

Final Gazette dissolved following liquidation

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29/12/2014

Return of final meeting in a members' voluntary winding up

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25/02/2014

Appointment of a voluntary liquidator

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25/02/2014

Resolutions

View PDF (1 pages)

25/02/2014

Declaration of solvency

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

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29/04/2013

Appointment of David James Ashley as a director on 2013-04-01

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03/04/2013

Appointment of Mr David James Ashley as a secretary on 2013-04-01

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a director on 2013-03-31

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a secretary on 2013-03-31

View PDF (1 pages)

17/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/06/2011

Appointment of Donald Gray as a director

View PDF (3 pages)

07/06/2011

Termination of appointment of Kenneth Brownlee as a director

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/01/2009

Resolutions

View PDF (7 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

10/01/2008

Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

16/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/03/2006

Return made up to 13/03/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Ad 02/01/04--------- £ si 174000@1

View PDF (2 pages)

12/05/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

12/05/2004

Resolutions

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (3 pages)

30/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Auditor's resignation

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10/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

12/12/2001

Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

17/01/2000

Ad 04/01/00--------- £ si 7900000@1=7900000 £ ic 1000/7901000

View PDF (2 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

£ nc 1000/8000000 04/01/00

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/08/1999

New director appointed

View PDF (3 pages)

22/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

02/12/1998

Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/09/1998

New director appointed

View PDF (3 pages)

26/07/1998

Auditor's resignation

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

15/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/03/1997

Return made up to 13/03/97; no change of members

View PDF (0 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/03/1996

Certificate of change of name

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20/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

24/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/04/1995

Resolutions

View PDF (8 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New secretary appointed

View PDF (1 pages)

27/03/1995

Secretary resigned

View PDF (1 pages)

27/03/1995

Secretary resigned

View PDF (3 pages)

27/03/1995

Registered office changed on 28/03/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

12/03/1995

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/03/1995 - 19/03/1995	12711
Morley, Anthony	Director	01/07/2003 - 30/10/2007	9
Gray, Donald	Director	28/04/2011 - Present	23
Pikett, Christopher	Director	30/10/2007 - 30/03/2013	24
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/03/1995 - 27/03/1995	12820

Persons with Significant Control

No PSC data available.

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Description

About SOLVITOL HOLDINGS LIMITED

SOLVITOL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/1995 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. 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 SOLVITOL HOLDINGS LIMITED?

SOLVITOL HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/1995 and dissolved on 29/03/2015.

Where is SOLVITOL HOLDINGS LIMITED located?

SOLVITOL HOLDINGS LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does SOLVITOL HOLDINGS LIMITED do?

SOLVITOL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOLVITOL HOLDINGS LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.