About

Registered Number: 02446727
Date of Incorporation: 27/11/1989 (34 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

 

Solid Auto (U.K.) Ltd was founded on 27 November 1989, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Brooks, Ed, Bayliss, Jean Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Ed 11 March 2016 - 1
BAYLISS, Jean Margaret 21 May 2002 11 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
AM10 - N/A 23 April 2019
AM23 - N/A 23 April 2019
AM10 - N/A 07 November 2018
AM10 - N/A 11 May 2018
AM19 - N/A 23 March 2018
AM10 - N/A 08 November 2017
AM19 - N/A 16 August 2017
2.24B - N/A 12 May 2017
F2.18 - N/A 22 December 2016
2.17B - N/A 06 December 2016
2.16B - N/A 04 November 2016
AD01 - Change of registered office address 01 November 2016
2.12B - N/A 18 October 2016
MR01 - N/A 22 June 2016
AD01 - Change of registered office address 01 April 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
MR01 - N/A 23 March 2016
MR04 - N/A 23 March 2016
MR04 - N/A 23 March 2016
MR04 - N/A 23 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 18 December 2008
353 - Register of members 18 December 2008
AA - Annual Accounts 21 April 2008
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 21 September 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
363a - Annual Return 28 November 2006
AUD - Auditor's letter of resignation 11 September 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
363a - Annual Return 25 November 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2004
287 - Change in situation or address of Registered Office 02 November 2004
AA - Annual Accounts 28 May 2004
353 - Register of members 10 May 2004
287 - Change in situation or address of Registered Office 19 March 2004
363a - Annual Return 14 November 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2003
AA - Annual Accounts 28 April 2003
AUD - Auditor's letter of resignation 24 March 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 08 September 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
169 - Return by a company purchasing its own shares 15 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 31 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
363a - Annual Return 03 December 2001
AA - Annual Accounts 27 July 2001
363a - Annual Return 09 November 2000
AA - Annual Accounts 16 October 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
363a - Annual Return 10 February 2000
CERTNM - Change of name certificate 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
395 - Particulars of a mortgage or charge 30 November 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 15 January 1999
AUD - Auditor's letter of resignation 17 November 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 17 December 1993
288 - N/A 26 August 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 27 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1992
363x - Annual Return 11 December 1991
395 - Particulars of a mortgage or charge 30 November 1991
AA - Annual Accounts 09 September 1991
363a - Annual Return 17 July 1991
287 - Change in situation or address of Registered Office 14 November 1990
MA - Memorandum and Articles 15 February 1990
395 - Particulars of a mortgage or charge 25 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1990
288 - N/A 20 January 1990
288 - N/A 20 January 1990
287 - Change in situation or address of Registered Office 20 January 1990
RESOLUTIONS - N/A 17 January 1990
NEWINC - New incorporation documents 27 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

Debenture 22 November 1999 Fully Satisfied

N/A

Charge 28 November 1991 Fully Satisfied

N/A

Fixed and floating charge 15 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.