Sol2O Limited

Company Name	Sol2O Limited
Director	James Keith Bilclough
Company Status	Active
Company Number	05717279
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Keith Bilclough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Kingfisher Way Silverlink Business Park Newcastle Upon Tyne Tyne & Wear NE28 9NX

Director Name	Mr Stephen Thomas Nicholson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Red House Farm Dissington Newcastle Upon Tyne Tyne & Wear NE18 0AF

Director Name	Mr Stephen Paul Bilclough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	High Law House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Secretary Name	Mr Stephen Thomas Nicholson
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Red House Farm Dissington Newcastle Upon Tyne Tyne & Wear NE18 0AF

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Contact

Website	sol2o.co.uk
Telephone	0800 2800020
Telephone region	Freephone

Location

Registered Address	Phoenix House Kingfisher Way Silverlink Business Park Newcastle Upon Tyne Tyne & Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

150.1k at £1	John N Dunn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

11 July 2011	Delivered on: 12 July 2011 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 4TH october and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 July 2011	Delivered on: 9 July 2011 Satisfied on: 4 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 July 2011

Delivered on: 12 July 2011
Satisfied on: 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 4TH october and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

8 July 2011

Delivered on: 9 July 2011
Satisfied on: 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 150,099 (3 pages)
29 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 150,099 (3 pages)
2 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr James Keith Bilclough as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016 (1 page)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2015	Satisfaction of charge 2 in full (4 pages)
4 July 2015	Satisfaction of charge 2 in full (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 150,099 (3 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 150,099 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 150,099 (3 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 150,099 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
3 April 2012	Full accounts made up to 31 March 2011 (14 pages)
3 April 2012	Full accounts made up to 31 March 2011 (14 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
4 April 2011	Full accounts made up to 31 March 2010 (15 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
21 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
7 May 2009	Appointment terminated director and secretary stephen nicholson (1 page)
7 May 2009	Appointment terminated director and secretary stephen nicholson (1 page)
27 April 2009	Return made up to 21/02/09; full list of members (4 pages)
27 April 2009	Return made up to 21/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 March 2008	Return made up to 21/02/08; full list of members (4 pages)
11 March 2008	Return made up to 21/02/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2007	Ad 26/06/07--------- Â£ si 150000@1=150000 Â£ ic 99/150099 (2 pages)
30 July 2007	Ad 26/06/07--------- Â£ si 150000@1=150000 Â£ ic 99/150099 (2 pages)
30 July 2007	Nc inc already adjusted 26/06/07 (1 page)
30 July 2007	Nc inc already adjusted 26/06/07 (1 page)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
11 April 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
1 March 2007	Return made up to 21/02/07; full list of members (3 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Return made up to 21/02/07; full list of members (3 pages)
12 May 2006	Ad 03/05/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 May 2006	New secretary appointed;new director appointed (1 page)
12 May 2006	Registered office changed on 12/05/06 from: sintons the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New secretary appointed;new director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: sintons the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Ad 03/05/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 May 2006	Director resigned (1 page)
21 February 2006	Incorporation (17 pages)
21 February 2006	Incorporation (17 pages)