SOL LUESHING LIMITED

Company Name
SOL LUESHING LIMITED

Legal Registered Office
C/O MENZIES LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in DA14

Company Number		05027306
Company ID Number		05027306
Date formed		2004-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SOL LUESHING LIMITED

The following companies were found which have the same name as SOL LUESHING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Sol Lueshing Inc.	Delaware	Unknown

Company Officers of SOL LUESHING LIMITED

Current Directors

Officer	Role	Date Appointed
ERROL ANTHONY LUESHING	Company Secretary	2010-05-19
ERROL ANTHONY LUESHING	Director	2004-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK VICTOR HOMANS	Company Secretary	2004-01-27	2010-01-27
ERROL ANTHONY LUESHING	Company Secretary	2004-01-27	2004-01-28
MARK VICTOR HOMANS	Director	2004-01-27	2004-01-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-01-27	2004-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERROL ANTHONY LUESHING	ELMARK SERVICES LIMITED	Director	2004-01-27	CURRENT	2004-01-27	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.

Date	Document Type	Document Description
2024-04-24		Compulsory liquidation winding up progress report
2023-04-27		Compulsory liquidation winding up progress report
2022-04-21	WU07	Compulsory liquidation winding up progress report
2021-04-23	WU07	Compulsory liquidation winding up progress report
2020-09-24	WU14	Compulsory liquidation. Removal of liquidator by court
2020-09-24	WU14	Compulsory liquidation. Removal of liquidator by court
2020-09-24	WU04	Compulsory liquidation appointment of liquidator
2020-09-24	WU04	Compulsory liquidation appointment of liquidator
2020-04-28	WU07	Compulsory liquidation winding up progress report
2019-04-29	WU07	Compulsory liquidation winding up progress report
2018-04-26	WU07	Compulsory liquidation winding up progress report
2017-04-19	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015590
2017-04-19	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00018570
2017-04-06	RM01	Liquidation appointment of receiver
2017-04-03	4.31	Compulsory liquidaton liquidator appointment
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/17 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2017-02-24	COCOMP	Compulsory winding up order
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050273060004
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-11-08	AAMD	Amended accounts made up to 2012-01-31
2012-10-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/11 FROM Onega House, 112 Main Road Sidcup Kent DA14 6NG
2011-02-28	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-05	DISS40	Compulsory strike-off action has been discontinued
2010-06-04	AR01	27/01/10 FULL LIST
2010-06-04	AP03	APPOINT PERSON AS SECRETARY
2010-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HOMANS
2010-06-01	GAZ1	FIRST GAZETTE
2010-05-19	AP03	SECRETARY APPOINTED ERROL ANTHONY LUESHING
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HOMANS
2009-11-18	AA	31/01/09 TOTAL EXEMPTION FULL
2009-06-06	DISS40	DISS40 (DISS40(SOAD))
2009-06-05	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-05-26	GAZ1	FIRST GAZETTE
2009-01-21	AA	31/01/08 TOTAL EXEMPTION FULL
2008-06-11	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/01/07 TOTAL EXEMPTION FULL
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-27	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-07-29	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	288a	NEW SECRETARY APPOINTED
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-06	288b	SECRETARY RESIGNED
2004-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOL LUESHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-06
Winding-Up Orders	2017-02-17
Meetings of Creditors	2017-01-27
Petitions to Wind Up (Companies)	2016-12-21
Proposal to Strike Off	2010-06-01
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against SOL LUESHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-12	Outstanding	ERROL ANTHONY LUESHING
DEBENTURE	2007-10-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-08-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-27	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 835,891

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 SOL LUESHING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 153
Current Assets	2012-02-01	£ 17,309
Debtors	2012-02-01	£ 17,156
Fixed Assets	2012-02-01	£ 771,887
Shareholder Funds	2012-02-01	£ 46,695
Tangible Fixed Assets	2012-02-01	£ 771,887

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOL LUESHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOL LUESHING LIMITED

Trademarks

We have not found any records of SOL LUESHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOL LUESHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOL LUESHING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SOL LUESHING 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 Type	Appointment of Liquidators
Defending party	SOL LUESHING LIMITED	Event Date	2017-02-16
In the High Court of Justice case number 7439 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Freddy Khalastchi and Simon Carvill-Biggs , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 8752 and 15930) have been appointed as Joint Liquidators to the Company on 16 February 2017 , by the Secretary of State. Notice is also hereby given that the Joint Liquidators do not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10% in value of the Companys creditors (including the creditor making the request). For further details contact: Caroline Davenport, Email: cdavenport@menzies.co.uk Ag GF120212

Initiating party		Event Type	Winding-Up Orders
Defending party	SOL LUESHING LIMITED	Event Date	2017-02-06
In the High Court Of Justice case number 007439 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	SOL LUESHING LIMITED	Event Date	2017-01-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, 200 Brook Drive, Green Park, Reading, RG2 6UB on 03 February 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Sattar of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 2 February 2017. Name and address of Insolvency Practitioner calling the meeting: Sajid Satter (IP No. 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. For further details contact: Hilary Gumbs, Email: hg@greenfieldrecovery.co.uk, Tel: 0121 201 1725. Ag EF102796

Initiating party	GARDNER LEADER LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	SOL LUESHING LTD	Event Date	2016-11-14
Solicitor	Plexus Law Ltd
In the High Court of Justice (Chancery Division) Companies Court case number 007439 CR-2016-007439 A Petition to wind up the above-named Company of Onega House, 112 Main Road, Sidcup, Kent DA14 6NE (Registered No 05027306), presented on 14 November 2016 by GARDNER LEADER LLP , White Hart House, Market Place, Newbury RG14 5BA , claiming to be a Creditor of the Company, will be heard at The High Court, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2017 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOL LUESHING LIMITED	Event Date	2010-06-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	SOL LUESHING LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOL LUESHING 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 SOL LUESHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-04 17:32:18
Primary Source:	Companies House

Company Overview

Company Officers of SOL LUESHING LIMITED

Related Directorships