About

Registered Number: 01340753
Date of Incorporation: 25/11/1977 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2019 (5 years and 10 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

 

Having been setup in 1977, Solarwall Ltd have registered office in York. The current directors of this company are Foster, Michael, Grice, Robert. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRICE, Robert N/A 28 November 1997 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Michael 07 April 1997 14 April 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2019
LIQ14 - N/A 05 March 2019
LIQ03 - N/A 04 May 2018
2.24B - N/A 07 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2017
2.34B - N/A 16 February 2017
2.24B - N/A 19 October 2016
MR04 - N/A 08 July 2016
2.23B - N/A 08 June 2016
2.17B - N/A 16 May 2016
AD01 - Change of registered office address 29 April 2016
2.12B - N/A 29 March 2016
AR01 - Annual Return 01 March 2016
AR01 - Annual Return 02 February 2015
MR01 - N/A 09 January 2015
AA - Annual Accounts 15 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 26 February 2014
AP01 - Appointment of director 29 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 14 January 2011
SH01 - Return of Allotment of shares 30 November 2010
RESOLUTIONS - N/A 27 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 27 October 2010
SH08 - Notice of name or other designation of class of shares 27 October 2010
CC04 - Statement of companies objects 27 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 04 March 2010
395 - Particulars of a mortgage or charge 05 September 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 24 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 02 February 2006
395 - Particulars of a mortgage or charge 09 August 2005
363s - Annual Return 15 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2005
395 - Particulars of a mortgage or charge 23 February 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 11 June 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 27 July 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
AA - Annual Accounts 16 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 16 July 1998
169 - Return by a company purchasing its own shares 15 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
AA - Annual Accounts 04 December 1997
RESOLUTIONS - N/A 01 December 1997
RESOLUTIONS - N/A 01 December 1997
225 - Change of Accounting Reference Date 25 September 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 23 May 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 22 December 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 31 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 14 July 1992
395 - Particulars of a mortgage or charge 10 December 1991
AA - Annual Accounts 17 July 1991
363b - Annual Return 17 July 1991
AUD - Auditor's letter of resignation 13 May 1991
395 - Particulars of a mortgage or charge 09 November 1990
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
395 - Particulars of a mortgage or charge 22 May 1990
288 - N/A 24 January 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
395 - Particulars of a mortgage or charge 24 May 1988
288 - N/A 20 May 1988
288 - N/A 04 March 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2015 Fully Satisfied

N/A

Legal mortgage 04 September 2009 Outstanding

N/A

Legal mortgage 25 July 2005 Outstanding

N/A

Debenture 22 February 2005 Outstanding

N/A

Mortgage debenture 16 December 1994 Fully Satisfied

N/A

Debenture 27 November 1991 Fully Satisfied

N/A

Legal mortgage 02 November 1990 Fully Satisfied

N/A

Legal mortgage 11 May 1990 Fully Satisfied

N/A

Legal mortgage 06 May 1988 Fully Satisfied

N/A

Legal mortgage 13 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.