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Company Information for

SOLINE LTD

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
09170152
Private Limited Company
Liquidation

Company Overview

About Soline Ltd
SOLINE LTD was founded on 2014-08-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Soline 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
SOLINE LTD
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WC1X
 
Filing Information
Company Number 09170152
Company ID Number 09170152
Date formed 2014-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB193496955  
Last Datalog update: 2018-10-04 09:56:13
Primary Source:Companies House
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Company Officers of SOLINE LTD

Current Directors
Officer Role Date Appointed
MEHDI MEGHZIFENE
 Director 2015-09-22
CLARA VAISSE
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT PAUL LIVINGSTON
 Director 2017-04-07 2017-04-07
ROBERT NUGENT
 Director 2017-04-07 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHDI MEGHZIFENE ECASE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-07-03
MEHDI MEGHZIFENE AQUA ARBORE LTD. Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
CLARA VAISSE ECASE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-07-03
CLARA VAISSE ALL GOOD FOOD AND DRINKS LIMITED Director 2014-09-01 CURRENT 2014-08-29 Dissolved 2015-07-14

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
2020-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-03
2017-11-08LIQ02Voluntary liquidation Statement of affairs
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Earlom House, Flat 7 Margery Street London WC1X 0HX
2017-10-18600Appointment of a voluntary liquidator
2017-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-04
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NUGENT
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LIVINGSTON
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07AP01DIRECTOR APPOINTED MR SCOTT PAUL LIVINGSTON
2017-04-07AP01DIRECTOR APPOINTED MR ROB NUGENT
2016-09-20SH0112/07/16 STATEMENT OF CAPITAL GBP 3405.38
2016-09-18RES01ADOPT ARTICLES 18/09/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3405.38
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR MEHDI MEGHZIFENE
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2298.06
2015-05-13SH0125/03/15 STATEMENT OF CAPITAL GBP 2298.06
2015-04-27RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-04-08SH02Sub-division of shares on 2015-03-12
2015-04-08SH0117/03/15 STATEMENT OF CAPITAL GBP 2222.22
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11NEWINCNew incorporation
2014-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-07-02
Appointmen2017-10-09
Resolution2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against SOLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLINE 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 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SOLINE LTD

Intangible Assets
Patents
We have not found any records of SOLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLINE LTD
Trademarks

Trademark applications by SOLINE LTD

SOLINE LTD is the Original Applicant for the trademark SIBBERI ™ (79188471) through the USPTO on the 2016-04-19
Compotes; crisps; fruit chips; fruits (crystallized -); dried fruit mixes; potato crisps
SOLINE LTD is the Original Applicant for the trademark SIBBERI ™ (WIPO1301394) through the WIPO on the 2016-04-19
Compotes; crisps; fruit chips; fruits (crystallized -); dried fruit mixes; potato crisps.
Compotes; chips; chips de fruits; fruits (cristallisés); mélanges de fruits secs; chips de pommes de terre.
Compotas; patatas chips; rodajas de frutas deshidratadas; frutas (confitadas); mezclas de frutas secas; patatas fritas.
Income
Government Income
We have not found government income sources for SOLINE 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 (47250 - Retail sale of beverages in specialised stores) as SOLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLINE 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.
Import/Export of Goods
Goods imported/exported by SOLINE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-06-0113021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-06-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-04-0120098999Juice of fruit or vegetables, unfermented, Brix value <= 67 at 20°C (excl. containing added sugar or containing spirit, mixtures, and juice of citrus fruit, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, pineapples, tomatoes, grapes, incl. grape must, apples, pears, cherries and cranberries)
2015-04-0020098999Juice of fruit or vegetables, unfermented, Brix value <= 67 at 20°C (excl. containing added sugar or containing spirit, mixtures, and juice of citrus fruit, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, pineapples, tomatoes, grapes, incl. grape must, apples, pears, cherries and cranberries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySOLINE LTDEvent Date2019-07-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOLINE LTDEvent Date2017-10-04
Liquidator's name and address: Lindsey Cooper (IP No. 008931 ) and Jeremy Woodside (IP No. 9515 ) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF : Ag NF70396
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLINE LTDEvent Date2017-10-04
Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM Restructuring Advisory LLP, 22-25 Farringdon Street, London, EC4A 4AB on 4 October 2017 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Lindsey Cooper (IP No. 008931 ) and Jeremy Woodside (IP No. 9515 ) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Alex Koffman, of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000 . For further details contact: The Joint Liquidators, Tel: 0161 830 4000 . Ag NF70396
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLINE 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 SOLINE LTD 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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