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SOL CONSTRUCTION LIMITED

Learn more about SOL CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROK CENTRE, GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD

SOL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00329348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.01
dissolution date: 2016.06.28
last member list: 2009.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.03.16
TEMPLE TRUSTEES LIMITED (THE “SECURITY AGENT”) AS AGENT AND TRUSTEE FOR THE PENSION TRUSTEES
GUARANTEE & DEBENTURE - Outstanding on 2009.03.24
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED - Outstanding on 2009.10.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.06.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.12.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.15
Form type: LATEST SOC
Document description: 15/03/10 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.10.06
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.03.24
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ADOPT ARTICLES 09/03/2009
Form type: RES01
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WHITESIDE
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUMAN
Form type: 288b
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON EX1 3PD
Form type: 287
Date: 2008.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, VALE RD, COLWICK, NOTTS, NG4 2EG
Form type: 287
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04

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Company directors and board members:

JOHN ALEC HEARD (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2016.06.28
36 THE GREEN LONG WHATTON , LOUGHBOROUGH
LE12 5DB, LEICESTERSHIRE
JOHN ALEC HEARD (dissolve)
Secretary, 1991.12.31 - 2007.05.03
36 THE GREEN LONG WHATTON , LOUGHBOROUGH
LE12 5DB, LEICESTERSHIRE
JULIAN PATRICK TURNBULL (dissolve)
Secretary, 2007.05.03 - 2011.01.07
THE KNOLL , MARSH GREEN
EX5 2ES, DEVON
STEPHEN GEOFFREY BIRD (dissolve)
Director, 1991.12.31 - 2002.11.22
37 WOODTHORPE DRIVE WOODTHORPE , NOTTINGHAM
NG5 4GY, NOTTINGHAMSHIRE
PHILIP EDWIN DALE (dissolve)
Director, CIVIL ENGINEER, 1991.12.31 - 1993.10.31
10 OLD MANOR CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6DJ, NOTTINGHAMSHIRE
NIGEL DUNN (dissolve)
Director, SURVEYOR, 1991.12.31 - 1994.09.16
THE WHITE LODGE 219 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4AF, NOTTINGHAMSHIRE
RICHARD MARTIN DUNN (dissolve)
Director, CIVIL ENGINEER, 1991.12.31 - 1992.09.21
84 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
WILLIAM GRAHAM FIDDIAN (dissolve)
Director, QUANTITY SURVEYOR, 1999.04.01 - 2001.10.12
SPINNEY FARM COTTAGE MELTON SPINNEY ROAD, THORPE ARNOLD , MELTON MOWBRAY
LE14 4SB, LEICESTERSHIRE
CHRISTOPHER JOHN TRUMAN (dissolve)
Director, 1991.12.31 - 2008.10.31
89 MAIN ROAD SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
ADRIAN GEORGE WHITESIDE (dissolve)
Director, 1991.12.31 - 2008.12.31
WOODLANDS BACK LANE NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NP

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Information about the Private Limited Company SOL CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02. Reload the data