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Home > England & Wales Companies > SOLID EIGHT GROUP LIMITED
Company Information for

SOLID EIGHT GROUP LIMITED

36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
08658057
Private Limited Company
Liquidation

Company Overview

About Solid Eight Group Ltd
SOLID EIGHT GROUP LIMITED was founded on 2013-08-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Solid Eight Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLID EIGHT GROUP LIMITED
 
Legal Registered Office
36 PARK ROW
LEEDS
LS1 5JL
Other companies in YO8
 
Previous Names
SOLID EIGHT HOLDINGS LIMITED08/06/2015
SOLID EIGHT (YORKSHIRE) LIMITED11/09/2013
Filing Information
Company Number 08658057
Company ID Number 08658057
Date formed 2013-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 17:28:44
Primary Source:Companies House
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Company Officers of SOLID EIGHT GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SCOTT LAWTON
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY JOHN TURNER
 Director 2013-08-20 2017-04-05
OSKER HEIMAN
 Director 2013-08-20 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SCOTT LAWTON AP INSTALLS LIMITED Director 2015-09-14 CURRENT 2011-12-22 Liquidation
GRAHAM SCOTT LAWTON PREFABRICATED SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2014-09-15 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
2021-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-01
2019-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW England
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW England
2018-08-21LIQ02Voluntary liquidation Statement of affairs
2018-08-21LIQ02Voluntary liquidation Statement of affairs
2018-08-21600Appointment of a voluntary liquidator
2018-08-21600Appointment of a voluntary liquidator
2018-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-02
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570007
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086580570004
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086580570003
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086580570002
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086580570001
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 80 West View Barlby Road Selby North Yorkshire YO8 5BD
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 122
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570006
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570005
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN TURNER
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 122
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570003
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570004
2015-09-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-30SH06Cancellation of shares. Statement of capital on 2015-03-19 GBP 132
2015-07-30SH03Purchase of own shares
2015-06-08RES15CHANGE OF NAME 03/06/2015
2015-06-08CERTNMCompany name changed solid eight holdings LIMITED\certificate issued on 08/06/15
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570002
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-03AR0120/08/14 FULL LIST
2014-02-10SH0106/01/14 STATEMENT OF CAPITAL GBP 200.00
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086580570001
2013-09-11RES15CHANGE OF NAME 27/08/2013
2013-09-11CERTNMCOMPANY NAME CHANGED SOLID EIGHT (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 11/09/13
2013-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-02AP01DIRECTOR APPOINTED MR GARRY JOHN TURNER
2013-09-02AP01DIRECTOR APPOINTED MR GRAHAM SCOTT LAWTON
2013-08-20AA01CURRSHO FROM 31/08/2014 TO 31/07/2014
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY UNITED KINGDOM
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SOLID EIGHT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-08
Resolution2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against SOLID EIGHT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding NUCLEUS COMMERCIAL FINANCE LIMITED
2017-04-21 Outstanding NUCLEUS COMMERCIAL FINANCE LIMITED
2015-10-27 Outstanding LLOYDS BANK PLC
2015-10-27 Outstanding LLOYDS BANK PLC
2014-09-19 Outstanding LLOYDS BANK PLC
2014-01-10 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SOLID EIGHT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOLID EIGHT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLID EIGHT GROUP LIMITED
Trademarks
We have not found any records of SOLID EIGHT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLID EIGHT GROUP 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 (64203 - Activities of construction holding companies) as SOLID EIGHT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLID EIGHT GROUP 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 TypeAppointmen
Defending partySOLID EIGHT GROUP LIMITEDEvent Date2018-08-08
Name of Company: SOLID EIGHT GROUP LIMITED Company Number: 08658057 Nature of Business: Holding and management company for a group of companies Previous Name of Company: Solid Eight Holdings Limited R…
 
Initiating party Event TypeResolution
Defending partySOLID EIGHT GROUP LIMITEDEvent Date2018-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLID EIGHT GROUP 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 SOLID EIGHT GROUP 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 LS1 5JL