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Company Information for

SOLARTRAVEL LIMITED

UNIT D FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
07767253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solartravel Ltd
SOLARTRAVEL LIMITED was founded on 2011-09-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Solartravel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOLARTRAVEL LIMITED
 
Legal Registered Office
UNIT D FAIRWAYS HOUSE LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 07767253
Company ID Number 07767253
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/05/2022
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-03-08 08:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARTRAVEL LIMITED
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Company Officers of SOLARTRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ROGER HAMILTON
 Director 2011-09-14
SIAN WOODHOUSE
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WHITELEY
 Director 2015-03-23 2016-04-30
IAN NORMAN RYLEY
 Director 2011-09-14 2015-03-23
LISA MARIE RYLEY
 Director 2011-09-08 2015-03-23
DEAN ANTHONY STEWART
 Director 2011-09-14 2015-03-23
GRAHAM ROBERTSON STEPHENS
 Director 2011-09-08 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ROGER HAMILTON FAST TECHNOLOGY (COMPLETE SOLUTIONS) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
CLIVE ROGER HAMILTON FAST TECHNOLOGY (LONDON) LTD Director 2016-01-20 CURRENT 1993-10-25 Active
CLIVE ROGER HAMILTON PINNACLE MANAGED OFFICE SERVICES LIMITED Director 2015-09-24 CURRENT 2015-03-19 Active
CLIVE ROGER HAMILTON PINNACLE DOCUMENT SOLUTIONS LIMITED Director 2015-03-23 CURRENT 2015-03-19 Active
CLIVE ROGER HAMILTON PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
CLIVE ROGER HAMILTON HEALTHCARE FINANCE LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-09-29
CLIVE ROGER HAMILTON CAFE STOP LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2013-10-29
CLIVE ROGER HAMILTON PINNACLE OFFICE EQUIPMENT LIMITED Director 1999-07-01 CURRENT 1989-08-31 Active
SIAN WOODHOUSE PINNACLE MANAGED OFFICE SERVICES LIMITED Director 2016-05-01 CURRENT 2015-03-19 Active
SIAN WOODHOUSE PINNACLE DOCUMENT SOLUTIONS LIMITED Director 2016-05-01 CURRENT 2015-03-19 Active
SIAN WOODHOUSE PINNACLE OFFICE EQUIPMENT LIMITED Director 2016-05-01 CURRENT 1989-08-31 Active
SIAN WOODHOUSE PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED Director 2016-05-01 CURRENT 2015-03-13 Active
SIAN WOODHOUSE FAST TECHNOLOGY (COMPLETE SOLUTIONS) LIMITED Director 2016-05-01 CURRENT 2016-01-28 Active - Proposal to Strike off
SIAN WOODHOUSE FAST TECHNOLOGY (LONDON) LTD Director 2016-05-01 CURRENT 1993-10-25 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07Application to strike the company off the register
2022-01-07Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2020-12-11CH01Director's details changed for Mr Barry Matthews on 2020-12-11
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-05-07PSC07CESSATION OF CLIVE ROGER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07PSC02Notification of Pinnacle Document Solutions Limited as a person with significant control on 2020-03-18
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077672530001
2020-04-07AA01Current accounting period extended from 30/04/20 TO 31/05/20
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE
2020-03-20AP01DIRECTOR APPOINTED MR BARRY MATTHEWS
2020-03-20CH01Director's details changed for Mrs Sian Woodhouse on 2020-03-20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-12RES13Resolutions passed:
  • Group company/bank transactions 05/07/2016
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077672530002
2016-06-24AP01DIRECTOR APPOINTED MRS SIAN WOODHOUSE
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITELEY
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-19AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM Fairways House Links Business Park St Mellons Cardiff CF3 0LT
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA RYLEY
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLEY
2015-04-17AP01DIRECTOR APPOINTED DEBORAH WHITELEY
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN STEWART
2015-04-17RES13Resolutions passed:<ul><li>Property transaction 23/03/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077672530001
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22AR0108/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-21AR0108/09/12 FULL LIST
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-15GAZ1FIRST GAZETTE
2012-03-12AP01DIRECTOR APPOINTED MR DEAN ANTHONY STEWART
2012-03-12AP01DIRECTOR APPOINTED IAN NORMAN RYLEY
2012-03-12AP01DIRECTOR APPOINTED MR CLIVE ROGER HAMILTON
2012-03-12AA01CURRSHO FROM 30/09/2012 TO 30/04/2012
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O KTS OWENSTHOMAS THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN
2011-09-28SH0114/09/11 STATEMENT OF CAPITAL GBP 400
2011-09-22AP01DIRECTOR APPOINTED MRS LISA MARIE RYLEY
2011-09-19RES01ADOPT ARTICLES 14/09/2011
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM
2011-09-19SH0114/09/11 STATEMENT OF CAPITAL GBP 200
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOLARTRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against SOLARTRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SOLARTRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30

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 SOLARTRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of SOLARTRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARTRAVEL LIMITED
Trademarks
We have not found any records of SOLARTRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLARTRAVEL 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 (74990 - Non-trading company) as SOLARTRAVEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOLARTRAVEL 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 TypeProposal to Strike Off
Defending partySOLARTRAVEL LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partySOLARTRAVEL LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLARTRAVEL 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 SOLARTRAVEL 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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    Other companies at postcode CF3 0LT