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Company Information for

SOL SECURITY LTD

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
08941300
Private Limited Company
Liquidation

Company Overview

About Sol Security Ltd
SOL SECURITY LTD was founded on 2014-03-17 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Sol Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOL SECURITY LTD
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in M35
 
Filing Information
Company Number 08941300
Company ID Number 08941300
Date formed 2014-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB204172844  
Last Datalog update: 2018-02-02 14:59:09
Primary Source:Companies House

Company Officers of SOL SECURITY LTD

Current Directors
Officer Role Date Appointed
PAUL FRANCIS WADSWORTH
Director 2014-03-17
KEITH WILLIAM WATKINSON
Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW THOMAS COLLINS
Director 2014-03-17 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS WADSWORTH SOL-LOCKSMITHS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-01-03
KEITH WILLIAM WATKINSON SOL-LOCKSMITHS LIMITED Director 2016-04-15 CURRENT 2016-03-02 Dissolved 2017-01-03
KEITH WILLIAM WATKINSON SOL SPECIALIST AMBULANCE SERVICE LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-11-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Dog HandlerEdinburgh*\*URGENT\** *SOL Security are recruiting professional dog handlers nationwide within every county in England, Scotland and Wales for warrant executions.* \2016-09-28

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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
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM RHQ RRF THE FUSILIERS MUSEUM MOSS STREET BURY LANCASHIRE BL9 0DF ENGLAND
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2017-03-064.20STATEMENT OF AFFAIRS/4.19
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-27SH0103/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-27SH0103/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-26AR0131/01/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM OFFICE 14 PHOENIX HOUSE 100 BRIERLEY STREET BURY LANCASHIRE BL9 9HN
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT 5 FAILSWORTH INDUSTRIAL ESTATE MORTON STREET FAILSWORTH M35 0BN ENGLAND
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 13 BURGESS DRIVE FAILSWORTH MANCHESTER LANCASHIRE M35 OEU ENGLAND
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS
2014-04-11AP01DIRECTOR APPOINTED MR KEITH WATKINSON
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SOL SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-27
Meetings of Creditors2017-02-02
Fines / Sanctions
No fines or sanctions have been issued against SOL SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOL SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-03-31

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 SECURITY LTD

Intangible Assets
Patents
We have not found any records of SOL SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOL SECURITY LTD
Trademarks
We have not found any records of SOL SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOL SECURITY LTD. 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 (80100 - Private security activities) as SOL SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOL SECURITY LTD 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 TypeResolutions for Winding-up
Defending partySOL SECURITY LTDEvent Date2017-02-15
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 15 February 2017 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Signatory: P WADSWORTH :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOL SECURITY LTDEvent Date2017-02-15
Liquidator's name and address: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOL SECURITY LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held at 11.15 am on 15 February 2017 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOL SECURITY LTD 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 SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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