| Company Name | Sollyflower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097691 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 19 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Judith Marian Wilcox |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
| Director Name | Susan Lynne Wilcox |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Oak Tree Farm Barrow Moor Longnor Derbyshire SK17 0QP |
| Director Name | Mr Timothy James Wilcox |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Farm Barrow Moor Longnor Derbyshire SK17 0QP |
| Secretary Name | Judith Marian Wilcox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 36 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 19 February 2010 | Liquidators statement of receipts and payments to 30 January 2010 (5 pages) |
| 11 August 2009 | Liquidators statement of receipts and payments to 30 July 2009 (5 pages) |
| 11 August 2009 | Liquidators' statement of receipts and payments to 30 July 2009 (5 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2008 | Declaration of solvency (3 pages) |
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Declaration of solvency (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 December 2004 | Return made up to 27/10/04; full list of members
|
| 23 December 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 November 2003 | Return made up to 27/10/03; full list of members
|
| 14 November 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members
|
| 7 November 2002 | Return made up to 27/10/02; full list of members (8 pages) |
| 30 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (4 pages) |
| 31 July 2002 | Particulars of mortgage/charge (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members
|
| 12 September 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 12 September 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 24 February 2001 | Particulars of mortgage/charge (5 pages) |
| 24 February 2001 | Particulars of mortgage/charge (5 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2000 | Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 27 October 2000 | Incorporation (12 pages) |
| 27 October 2000 | Incorporation (12 pages) |