Sol Car Rentals Limited

Company Name	Sol Car Rentals Limited
Company Status	Dissolved
Company Number	02974983
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	6 September 2014 (9 years, 7 months ago)
Previous Name	Eachcourt Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Steven Paul Binch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1995(6 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 06 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Nigel Lowe Bardsley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 06 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Christopher John Wright
Nationality	British
Status	Closed
Appointed	20 June 2000(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Christopher John Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr John Samuel Sherwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Little Sutton Lane Sutton Coldfield West Midlands B75 6SW

Secretary Name	Mr Stuart Woolley
Nationality	British
Status	Resigned
Appointed	14 April 1995(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 5 Newfield Place, Dore Sheffield S17 3ER

Director Name	Mr Stuart Woolley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 5 Newfield Place, Dore Sheffield S17 3ER

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Drive Assist Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,176,508
Gross Profit	£325,340
Net Worth	£286,704
Cash	£1,373,801
Current Liabilities	£1,420,900

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Notice of move from Administration to Dissolution (21 pages)
6 June 2014	Notice of move from Administration to Dissolution (21 pages)
9 December 2013	Administrator's progress report to 15 November 2013 (13 pages)
9 December 2013	Notice of extension of period of Administration (1 page)
9 December 2013	Administrator's progress report to 15 November 2013 (13 pages)
9 December 2013	Notice of extension of period of Administration (1 page)
15 July 2013	Administrator's progress report to 9 June 2013 (26 pages)
15 July 2013	Administrator's progress report to 9 June 2013 (26 pages)
15 July 2013	Administrator's progress report to 9 June 2013 (26 pages)
21 February 2013	Notice of deemed approval of proposals (40 pages)
21 February 2013	Notice of deemed approval of proposals (40 pages)
8 February 2013	Statement of administrator's proposal (41 pages)
8 February 2013	Statement of administrator's proposal (41 pages)
25 January 2013	Statement of affairs with form 2.14B (10 pages)
25 January 2013	Statement of affairs with form 2.14B (10 pages)
31 December 2012	Registered office address changed from Tamworth House Ventura Park Road, Bitterscote Tamworth Staffordshire B78 3HL on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from Tamworth House Ventura Park Road, Bitterscote Tamworth Staffordshire B78 3HL on 31 December 2012 (2 pages)
20 December 2012	Appointment of an administrator (1 page)
20 December 2012	Appointment of an administrator (1 page)
22 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Director's details changed for Mr Steven Paul Binch on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Christopher John Wright on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Steven Paul Binch on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Nigel Lowe Bardsley on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Christopher John Wright on 1 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr Christopher John Wright on 1 November 2012 (1 page)
22 November 2012	Director's details changed for Mr Steven Paul Binch on 1 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr Christopher John Wright on 1 November 2012 (1 page)
22 November 2012	Director's details changed for Mr Christopher John Wright on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Nigel Lowe Bardsley on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Nigel Lowe Bardsley on 1 November 2012 (2 pages)
22 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Secretary's details changed for Mr Christopher John Wright on 1 November 2012 (1 page)
28 February 2012	Full accounts made up to 31 May 2011 (13 pages)
28 February 2012	Full accounts made up to 31 May 2011 (13 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
18 February 2011	Full accounts made up to 31 May 2010 (13 pages)
18 February 2011	Full accounts made up to 31 May 2010 (13 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
17 February 2010	Full accounts made up to 31 May 2009 (14 pages)
17 February 2010	Full accounts made up to 31 May 2009 (14 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Steven Paul Binch on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher John Wright on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Lowe Bardsley on 22 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Nigel Lowe Bardsley on 22 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher John Wright on 20 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Steven Paul Binch on 20 October 2009 (2 pages)
18 February 2009	Full accounts made up to 31 May 2008 (15 pages)
18 February 2009	Full accounts made up to 31 May 2008 (15 pages)
7 October 2008	Director and secretary's change of particulars / christopher wright / 31/03/2008 (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Director and secretary's change of particulars / christopher wright / 31/03/2008 (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 May 2007 (14 pages)
3 April 2008	Full accounts made up to 31 May 2007 (14 pages)
15 October 2007	Return made up to 06/10/07; full list of members (3 pages)
15 October 2007	Return made up to 06/10/07; full list of members (3 pages)
14 March 2007	Full accounts made up to 31 May 2006 (14 pages)
14 March 2007	Full accounts made up to 31 May 2006 (14 pages)
17 February 2007	Declaration of assistance for shares acquisition (28 pages)
17 February 2007	Declaration of assistance for shares acquisition (28 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
10 February 2007	Particulars of mortgage/charge (9 pages)
10 February 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Declaration of mortgage charge released/ceased (4 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
7 February 2007	Declaration of mortgage charge released/ceased (4 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 06/10/06; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 May 2005 (15 pages)
31 March 2006	Full accounts made up to 31 May 2005 (15 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 06/10/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 06/10/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 May 2004 (15 pages)
29 March 2005	Full accounts made up to 31 May 2004 (15 pages)
9 November 2004	Return made up to 06/10/04; full list of members (7 pages)
9 November 2004	Return made up to 06/10/04; full list of members (7 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Particulars of mortgage/charge (7 pages)
28 May 2004	Particulars of mortgage/charge (7 pages)
22 March 2004	Full accounts made up to 31 May 2003 (15 pages)
22 March 2004	Full accounts made up to 31 May 2003 (15 pages)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 June 2003	Registered office changed on 14/06/03 from: mazars neville russell 1 telford way luton bedfordshire LU1 1HT (1 page)
14 June 2003	Registered office changed on 14/06/03 from: mazars neville russell 1 telford way luton bedfordshire LU1 1HT (1 page)
13 December 2002	Full accounts made up to 31 May 2002 (15 pages)
13 December 2002	Full accounts made up to 31 May 2002 (15 pages)
26 October 2002	Return made up to 06/10/02; full list of members (7 pages)
26 October 2002	Return made up to 06/10/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 May 2001 (13 pages)
11 January 2002	Full accounts made up to 31 May 2001 (13 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
2 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (7 pages)
2 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (7 pages)
1 November 2000	Return made up to 06/10/00; full list of members (7 pages)
1 November 2000	Return made up to 06/10/00; full list of members (7 pages)
15 September 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
15 September 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
12 July 2000	Full accounts made up to 30 November 1999 (12 pages)
12 July 2000	Full accounts made up to 30 November 1999 (12 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
20 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
10 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1998	Return made up to 06/10/98; full list of members (6 pages)
26 October 1998	Return made up to 06/10/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1997	Return made up to 06/10/97; no change of members (4 pages)
12 October 1997	Return made up to 06/10/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1996	Return made up to 06/10/96; no change of members (4 pages)
15 October 1996	Return made up to 06/10/96; no change of members (4 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1995	Return made up to 06/10/95; full list of members (6 pages)
11 October 1995	Return made up to 06/10/95; full list of members (6 pages)
25 May 1995	Accounting reference date notified as 31/12 (1 page)
25 May 1995	Accounting reference date notified as 31/12 (1 page)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 April 1995	Company name changed eachcourt LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed eachcourt LIMITED\certificate issued on 06/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)

Sol Car Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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