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Company Information for

SOLEX MANUFACTURING LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04278680
Private Limited Company
Liquidation

Company Overview

About Solex Manufacturing Ltd
SOLEX MANUFACTURING LIMITED was founded on 2001-08-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Solex Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOLEX MANUFACTURING LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 04278680
Company ID Number 04278680
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 30/08/2011
Return next due 27/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:54:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLEX MANUFACTURING LIMITED

Company Officers of SOLEX MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANNE MANNING
Director 2009-05-01
ANDREW MICHAEL MERSH
Director 2008-03-03
MICHAEL ARTHUR MERSH
Director 2001-08-30
MARILYN MERSH
Company Secretary 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-08-30 2001-08-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR MERSH CROWN DOORS AND SHUTTERS LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
MARILYN MERSH CROWN DOORS AND SHUTTERS LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-10-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
2014-08-11LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2013
2013-02-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-09-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-08-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM UNIT 24 BENTALL BUSINESS PARK WASHINGTON TYNE AND WEAR NE37 3JD
2012-08-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-26AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-16LATEST SOC16/09/11 STATEMENT OF CAPITAL;GBP 90002
2011-09-16AR0130/08/11 FULL LIST
2011-02-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-02-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-13AR0130/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR MERSH / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MERSH / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ANNE MANNING / 30/08/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARILYN MERSH / 30/08/2010
2010-04-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY MANNING / 14/09/2009
2009-09-15363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-15288aDIRECTOR APPOINTED MR ANDREW MICHAEL MERSH
2009-09-1588(2)CAPITALS NOT ROLLED UP
2009-08-21288aDIRECTOR APPOINTED MISS TRACEY ANNE MANNING
2009-08-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT 8 TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SH
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-10-01190LOCATION OF DEBENTURE REGISTER
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: UNIT 8 TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SH
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 31 NILE STREET SUNDERLAND TYNE AND WEAR SR1 1ES
2003-09-17363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-24363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-16RES04£ NC 1000/100000 28/12
2002-05-16123NC INC ALREADY ADJUSTED 28/12/01
2002-05-1688(2)RAD 28/12/01--------- £ SI 89998@1=89998 £ IC 2/90000
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 27 WESTFIELD GROVE SUNDERLAND TYNE & WEAR SR4 8QZ
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-09-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2924 - Manufacture of other general machinery



Licences & Regulatory approval
We could not find any licences issued to SOLEX MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Notice of Intended Dividends2014-09-18
Notice of Intended Dividends2013-04-03
Appointment of Liquidators2013-03-27
Notices to Creditors2013-03-27
Meetings of Creditors2012-08-30
Appointment of Administrators2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against SOLEX MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Outstanding MICHAEL ARTHUR MERSH AND MARILYN MERSH
DEBENTURE 2007-03-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLEX MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of SOLEX MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLEX MANUFACTURING LIMITED
Trademarks
We have not found any records of SOLEX MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLEX MANUFACTURING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-07-31 GBP £620 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-07-31 GBP £620 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-02-02 GBP £449 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-02-02 GBP £449 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-09-15 GBP £620 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-09-15 GBP £620 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-06-09 GBP £1,026 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-03-31 GBP £3,652 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-03-31 GBP £3,652 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-10-15 GBP £3,169 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-10-15 GBP £18,885 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-10-15 GBP £3,169 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2010-10-15 GBP £18,885 PRIVATE CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOLEX MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2014-09-15
Principal Trading Address: Unit 24, Bentall Business Park, Washington, Tyne & Wear, NE37 3JD Notice is hereby given that we, Gordon Smythe Goldie and Andrea Lynn Marshall (IP Nos 5799 and 9398) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) being the Joint Liquidators of the above company, intend to declare a second dividend to unsecured creditors herein within a period of two months from 10 October 2014 being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last date of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of appointment: 14 February 2013. Further details contact: Carol Donnelly, Tel: 0191 285 0321.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2013-03-27
Principal Trading Address: Unit 24, Bentall Business Park, Washington, Tyne & Wear, NE37 3JD Notice is hereby given that we, Gordon S Goldie and Allan D Kelly (IP Nos. 5799 and 9156) of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) being the Joint Liquidators of the above Company, intend to declare a dividend to unsecured creditors herein within a period of two months from 26 April 2013 being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last due of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of Appointment: 14 February 2013.
 
Initiating party Event TypeNotices to Creditors
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2013-03-22
Notice is hereby given that we, Gordon S Goldie and Allan D Kelly (IP Nos. 5799 and 9156) of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS were appointed Joint Liquidators of the above named Company on 14 February 2013. Notice is also given that creditors of the above Company are required to send in their claims to the Liquidator on or before 24 April 2013. For further details contact Gordon Smythe Goldie and Allan David Kelly, email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2013-02-14
Gordon Smythe Goldie and Allan David Kelly , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact Gordon Smythe Goldie and Allan David Kelly, email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeFinal Meetings
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2013-02-14
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 01 February 2017 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 14 February 2013 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further Details: Gordon Smythe Goldie and Andrew David Haslam (IP Nos 5799 and 9551), Tel: 0191 285 0321, Email: carol.donnelly@taitwalker.co.uk Gordon Smythe Goldie and Andrew David Haslam , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partySOLEX MANUFACTURING LIMITEDEvent Date2012-08-15
In the Newcastle upon Tyne High Court Chancery Division case number 0811 Gordon S Goldie and Allan D Kelly (IP Nos 5799 and 9156 ), both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Further details contact: Chris Lott, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOLEX MANUFACTURING LIMITEDEvent Date
In the High Court of Justice, Chancery Division Newcastle upon Tyne High Court, Chancery Division case number 0811 Notice is hereby given by Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (tel: 0191 285 0321, email: recovery@taitwalker.co.uk) that a Meeting of Creditorsof the above named Company, is to be held at Newcastle Marriott Hotel, Gosforth Park,High Gosforth Park, Newcastle upon Tyne, NE3 5HN on 10 September 2012 at 10.15 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, and to approve pre appointment remuneration and costs. A proxy form should be completedand returned to us by the date of the meeting if you cannot attend and wish to berepresented. In order to be entitled to vote at the meeting you must give to us, notlater than 12.00 noon on the business day before the meeting, details in writing ofyour claim. Date of Appointment: 15 August 2012. Gordon Smythe Goldie and Allan David Kelly , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLEX MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLEX MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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