| Company Name | Solar Twin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750291 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
| Dissolution Date | 10 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Barry Nicholas Johnston |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 King Street Chester Cheshire CH1 2AH Wales |
| Secretary Name | Alexandra Pereira Damiao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 King Street Chester Cheshire CH1 2AH Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£112,616 |
| Cash | £25,680 |
| Current Liabilities | £349,562 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 September 2018 | Liquidators' statement of receipts and payments to 28 August 2018 (11 pages) |
| 12 July 2018 | Registered office address changed from 2 City Road Chester CH1 3AE England to 2 City Road Chester CH1 3AE on 12 July 2018 (2 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 28 August 2017 (12 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 28 August 2017 (12 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 28 August 2016 (8 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 28 August 2016 (8 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (7 pages) |
| 29 October 2015 | Liquidators statement of receipts and payments to 28 August 2015 (7 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (7 pages) |
| 6 January 2015 | Liquidators statement of receipts and payments to 28 August 2014 (7 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 28 August 2014 (7 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 28 August 2014 (7 pages) |
| 17 September 2013 | Liquidators statement of receipts and payments to 28 August 2013 (9 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (9 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (9 pages) |
| 18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 31 July 2012 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom on 31 July 2012 (1 page) |
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 28 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 28 March 2012 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Barry Nicholas Johnston on 9 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Barry Nicholas Johnston on 9 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Barry Nicholas Johnston on 9 April 2010 (2 pages) |
| 21 May 2009 | Location of debenture register (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from copplestones 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 May 2009 | Director's change of particulars / barry johnston / 25/09/2008 (1 page) |
| 21 May 2009 | Location of debenture register (1 page) |
| 21 May 2009 | Secretary's change of particulars / alexandra pereira damiao / 25/09/2008 (1 page) |
| 21 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from copplestones 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 May 2009 | Location of register of members (1 page) |
| 21 May 2009 | Secretary's change of particulars / alexandra pereira damiao / 25/09/2008 (1 page) |
| 21 May 2009 | Location of register of members (1 page) |
| 21 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 May 2009 | Director's change of particulars / barry johnston / 25/09/2008 (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / barry johnston / 29/09/2006 (1 page) |
| 29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / barry johnston / 29/09/2006 (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 14 June 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 July 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 19 December 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 19 December 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 17 May 2000 | Return made up to 09/04/00; full list of members
|
| 17 May 2000 | Ad 25/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 May 2000 | Ad 25/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 May 2000 | Return made up to 09/04/00; full list of members
|
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Incorporation (14 pages) |
| 9 April 1999 | Incorporation (14 pages) |