| Company Name | Solar Circle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05547664 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
| Dissolution Date | 18 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Brandon Bailey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 18 June 2014) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Quarry Pond Road Worsely Manchester Lancashire M28 0YH |
| Secretary Name | Marcel Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 18 June 2014) |
| Role | Company Director |
| Correspondence Address | 125 Ladybridge Road Cheadle Hulme Cheadle SK8 5PL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brandon Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,410 |
| Cash | £4,791 |
| Current Liabilities | £174,786 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 8 December 2013 (6 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (5 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (5 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (5 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 8 December 2013 (6 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 8 December 2013 (6 pages) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 8 December 2013 (6 pages) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (9 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 8 December 2012 (9 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 8 December 2012 (9 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (9 pages) |
| 28 December 2011 | Resolutions
|
| 28 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2011 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 28 December 2011 (2 pages) |
| 28 December 2011 | Statement of affairs with form 4.19 (4 pages) |
| 28 December 2011 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 28 December 2011 (2 pages) |
| 28 December 2011 | Resolutions
|
| 28 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2011 | Statement of affairs with form 4.19 (4 pages) |
| 30 August 2011 | Annual return made up to 26 August 2011 Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 26 August 2011 Statement of capital on 2011-08-30
|
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 October 2007 | Particulars of mortgage/charge (5 pages) |
| 26 October 2007 | Particulars of mortgage/charge (5 pages) |
| 24 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: c/o berg legal scottish mutual house 35 peter street, manchester lancashire M2 5BG (1 page) |
| 30 November 2005 | Secretary's particulars changed (2 pages) |
| 30 November 2005 | Secretary's particulars changed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 26 August 2005 | Incorporation (11 pages) |
| 26 August 2005 | Incorporation (11 pages) |