| Company Name | Solarwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535567 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 June 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Michael John Bretherton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Secretary Name | Mrs Isabel Mary Bretherton |
|---|---|
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,541 |
| Cash | £37,580 |
| Current Liabilities | £22,156 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (14 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (14 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 21 December 2015 (14 pages) |
| 19 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 19 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 29 January 2015 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to Tenon House Ferryboat Lane Sunderland SR5 3JN on 29 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to Tenon House Ferryboat Lane Sunderland SR5 3JN on 29 January 2015 (2 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 2015 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 2015 | Declaration of solvency (3 pages) |
| 12 January 2015 | Declaration of solvency (3 pages) |
| 21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 16 September 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 16 September 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 23 April 2013 | Director's details changed for Michael John Bretherton on 1 January 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Michael John Bretherton on 1 January 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Michael John Bretherton on 1 January 2013 (2 pages) |
| 23 April 2013 | Secretary's details changed for Mrs Isabel Mary Bretherton on 1 January 2013 (1 page) |
| 23 April 2013 | Secretary's details changed for Mrs Isabel Mary Bretherton on 1 January 2013 (1 page) |
| 23 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Secretary's details changed for Mrs Isabel Mary Bretherton on 1 January 2013 (1 page) |
| 23 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 26 March 2010 | Director's details changed for Michael John Bretherton on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Michael John Bretherton on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Michael John Bretherton on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2008 | Incorporation (13 pages) |
| 17 March 2008 | Incorporation (13 pages) |