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Home > England & Wales Companies > SOLITAIRE WINDOWS UK LIMITED
Company Information for

SOLITAIRE WINDOWS UK LIMITED

XEINADIN CORPORATE RECOVERY LTD 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
06726951
Private Limited Company
Liquidation

Company Overview

About Solitaire Windows Uk Ltd
SOLITAIRE WINDOWS UK LIMITED was founded on 2008-10-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Solitaire Windows Uk 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
SOLITAIRE WINDOWS UK LIMITED
 
Legal Registered Office
XEINADIN CORPORATE RECOVERY LTD 100
BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in CM77
 
Filing Information
Company Number 06726951
Company ID Number 06726951
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942686295  
Last Datalog update: 2024-11-05 08:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLITAIRE WINDOWS UK LIMITED
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Companies with same name SOLITAIRE WINDOWS UK LIMITED
The following companies were found which have the same name as SOLITAIRE WINDOWS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLITAIRE WINDOWS UK LIMITED Unknown

Company Officers of SOLITAIRE WINDOWS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL MOSS
Company Secretary 2008-10-17
PAUL MOSS
Director 2008-10-17

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
2024-11-02Final Gazette dissolved via compulsory strike-off
2024-08-02Voluntary liquidation. Return of final meeting of creditors
2023-08-19REGISTERED OFFICE CHANGED ON 19/08/23 FROM C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-06-09
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-09
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-09
2020-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-09
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 43 Bridge Road Grays RM17 6BU England
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 43 Bridge Road Grays RM17 6BU England
2019-06-25LIQ02Voluntary liquidation Statement of affairs
2019-06-25LIQ02Voluntary liquidation Statement of affairs
2019-06-25600Appointment of a voluntary liquidator
2019-06-25600Appointment of a voluntary liquidator
2019-06-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-10
2019-06-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-10
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Unit 10 Zone B Chelmsford Road Industrial Estate Chelmsford Road Dunmow Essex CM6 1HD
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0109/11/15 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM House 6 Unit 3 Lynderswood Lane Black Notley Braintree Essex CM77 8JT
2015-02-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0109/11/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MOSS on 2013-10-31
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/11/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Mr Paul Moss on 2012-12-20
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0109/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Paul Moss on 2010-11-29
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MOSS on 2010-11-29
2010-07-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOSS / 02/10/2009
2009-12-10AR0109/11/09 FULL LIST
2009-02-12225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM ALASTOR SHELLEY ROAD HUTTON BRENTWOOD ESSEX CM13 2SE
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to SOLITAIRE WINDOWS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-14
Resolutions for Winding-up2019-06-14
Fines / Sanctions
No fines or sanctions have been issued against SOLITAIRE WINDOWS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLITAIRE WINDOWS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Intangible Assets
Patents
We have not found any records of SOLITAIRE WINDOWS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLITAIRE WINDOWS UK LIMITED
Trademarks
We have not found any records of SOLITAIRE WINDOWS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLITAIRE WINDOWS UK 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 (22290 - Manufacture of other plastic products) as SOLITAIRE WINDOWS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLITAIRE WINDOWS UK 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 TypeAppointment of Liquidators
Defending partySOLITAIRE WINDOWS UK LIMITEDEvent Date2019-06-10
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLITAIRE WINDOWS UK LIMITEDEvent Date2019-06-10
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 10 June 2019 Paul John Moss, Director. Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLITAIRE WINDOWS UK 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 SOLITAIRE WINDOWS UK 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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