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Company Information for SO-LAR SMART HEATING SYSTEMS LIMITED
RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
 05670039 Private Limited Company
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Company Overview
About So-lar Smart Heating Systems Ltd
SO-LAR SMART HEATING SYSTEMS LIMITED was founded on 2006-01-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". So-lar Smart Heating Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SO-LAR SMART HEATING SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in GL52 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05670039 | |
|---|---|---|
| Company ID Number | 05670039 | |
| Date formed | 2006-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-04-06 13:48:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SO-LAR SMART HEATING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name SO-LAR SMART HEATING SYSTEMS LIMITED
The following companies were found which have the same name as SO-LAR SMART HEATING SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SO-LAR SMART HEATING SYSTEMS LIMITED | Unknown |
Company Officers of SO-LAR SMART HEATING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JOHN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD OWEN MANDER WILLIAMS |
Director | ||
STEPHEN ELIOT SMITH |
Company Secretary | ||
RAYE LEE |
Company Secretary | ||
TIMOTHY DUNCAN MICHAEL GARDNER |
Director | ||
TANIA LOUISE LEE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MI MEAL LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| MAPLE LEAF INNOVATIONS LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| SOLAR 3C LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| FAITH LOUISE LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Unit 1 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY England | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 19892.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 13767.3 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MANDER WILLIAMS | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Stephen Eliot Smith on 2015-02-25 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 7709.7 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Unit 47 Space Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FL England | |
| AAMD | Amended accounts made up to 2013-03-31 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 7709.7 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 3243.30 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056700390004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | Director's details changed for Mr Matthew Lee on 2013-01-09 | |
| AP03 | Appointment of Mr Stephen Eliot Smith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAYE LEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM Unit 25 Enterprise Way Cheltenham Gloucestershire GL51 8LZ | |
| AR01 | 09/01/13 FULL LIST | |
| SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 7401.30 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD OWEN MANDER WILLIAMS | |
| SH02 | SUB-DIVISION 01/05/12 | |
| RES13 | SHARES OF £1 INTO 10 ORD SHA 0F 0.10 01/05/2012 | |
| SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 4988.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 09/01/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED TIMOTHY DUNCAN MICHAEL GARDNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GL51 9TX | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 5250 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 5683 | |
| SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 4988 | |
| SH06 | 01/09/10 STATEMENT OF CAPITAL GBP 4620 | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 5263 | |
| 123 | NC INC ALREADY ADJUSTED 06/05/09 | |
| RES13 | 4199 ORD SHARES OF £1 MATTHEW LEE/ FUTURE MEMBERS SHAREHOLDERS AGRMT/800 ORD B DORRICOTT/M LEE AGMT/B DORRICOTT CONTRACT AGREED 06/05/2009 | |
| RES04 | GBP NC 1000/10000 06/05/2009 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 06/05/09 GBP SI 4199@1=4199 GBP IC 801/5000 | |
| 88(2) | AD 06/05/09 GBP SI 800@1=800 GBP IC 1/801 | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SO-LAR GREAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to SO-LAR SMART HEATING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-11-27 |
| Petitions to Wind Up (Companies) | 2018-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against SO-LAR SMART HEATING SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | ||
| DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD | |
| DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 262,239 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 22,552 |
| Creditors Due After One Year | 2012-03-31 | £ 22,552 |
| Creditors Due After One Year | 2011-03-31 | £ 25,418 |
| Creditors Due Within One Year | 2013-03-31 | £ 150,099 |
| Creditors Due Within One Year | 2012-03-31 | £ 272,267 |
| Creditors Due Within One Year | 2012-03-31 | £ 272,267 |
| Creditors Due Within One Year | 2011-03-31 | £ 112,498 |
Creditors and other liabilities
Filed Financial Reports
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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 SO-LAR SMART HEATING SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 7,411 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 5,250 |
| Called Up Share Capital | 2012-03-31 | £ 5,250 |
| Called Up Share Capital | 2011-03-31 | £ 5,250 |
| Cash Bank In Hand | 2013-03-31 | £ 2,954 |
| Current Assets | 2013-03-31 | £ 452,797 |
| Current Assets | 2012-03-31 | £ 345,625 |
| Current Assets | 2012-03-31 | £ 345,625 |
| Current Assets | 2011-03-31 | £ 46,067 |
| Debtors | 2013-03-31 | £ 436,432 |
| Debtors | 2012-03-31 | £ 338,125 |
| Debtors | 2012-03-31 | £ 338,125 |
| Debtors | 2011-03-31 | £ 28,817 |
| Fixed Assets | 2013-03-31 | £ 83,257 |
| Fixed Assets | 2012-03-31 | £ 92,188 |
| Fixed Assets | 2012-03-31 | £ 92,188 |
| Fixed Assets | 2011-03-31 | £ 79,668 |
| Shareholder Funds | 2013-03-31 | £ 123,716 |
| Shareholder Funds | 2012-03-31 | £ 142,994 |
| Shareholder Funds | 2012-03-31 | £ 142,994 |
| Stocks Inventory | 2013-03-31 | £ 13,411 |
| Stocks Inventory | 2012-03-31 | £ 7,500 |
| Stocks Inventory | 2012-03-31 | £ 7,500 |
| Stocks Inventory | 2011-03-31 | £ 17,250 |
| Tangible Fixed Assets | 2013-03-31 | £ 33,257 |
| Tangible Fixed Assets | 2012-03-31 | £ 42,188 |
| Tangible Fixed Assets | 2012-03-31 | £ 42,188 |
| Tangible Fixed Assets | 2011-03-31 | £ 29,668 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SO-LAR SMART HEATING SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SO-LAR SMART HEATING SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SO-LAR SMART HEATING SYSTEMS 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 (43210 - Electrical installation) as SO-LAR SMART HEATING SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SO-LAR SMART HEATING SYSTEMS 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 | SO-LAR SMART HEATING SYSTEMS LIMITED | Event Date | 2018-11-01 |
| In the High Court of Justice case number 5754 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Michael Chamberlain was appointed Liquidator of the above named company by the Secretary of State on 1 November 2018. No meeting will be summoned at this time. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 1 November 2018 . Further information about this case is available from David Render or Mark Gledhill at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Michael Chamberlain , Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SO-LAR SMART HEATING SYSTEMS LIMITED | Event Date | 2018-07-10 |
| In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS OF ENGLAND & WALES INSOLVENCY & COMPANIES LIST (ChD) case number CR2018-005754 A petition to wind up the above-named Company, So-Lar Smart Heating Systems Limited of Unit 1 20 Winchcombe Street, Cheltenham, Gloucestershire, England, GL52 2LY presented on 10 July 2018 by (1) FCFM GROUP LIMITED of 39 Sloane Street, Knightsbridge, London, England, SWIX 9LP ; and (2) MR JASON GRANITE of 39 Sloane Street, Knightsbridge, London, England, SWIX 9LP claiming to be creditors of the Company will be heard at The Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, London EC4A 1NL on:- Date: 5 September 2018 Time: 10.30am (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 their intention to do so to the Petitioner or its Solicitors in accordance with Rule 7.14 by 16:00 hours on 4 September 2018 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO-LAR SMART HEATING SYSTEMS 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 SO-LAR SMART HEATING SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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