Sol Blinds (Trade Sales) Limited

Company Name	Sol Blinds (Trade Sales) Limited
Directors	Colin Mather and Michael John Proctor
Company Status	Active
Company Number	03270211
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Colin Mather
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Tunley Lane Wrightington Wigan Lancashire WN6 9RH

Secretary Name	Mr Michael John Proctor
Nationality	British
Status	Current
Appointed	18 January 2002(5 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lee Bank Westhoughton Bolton Lancashire BL5 3HQ

Director Name	Mr Michael John Proctor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(7 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lee Bank Westhoughton Bolton Lancashire BL5 3HQ

Director Name	John Sanderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Maple Crescent Rishton Blackburn Lancashire BB1 4RJ

Secretary Name	Colin Mather
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	80 Pear Tree Avenue Coppull Lancashire PR7 4NL

Director Name	Susan Mary Burgess
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 17 February 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartley Street Passmonds Rochdale Lancashire OL12 7NF

Director Name	Paul Lynch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2002)
Role	Commercial Director
Correspondence Address	22 Drakehall Westhoughton Bolton Lancashire BL5 2RA

Director Name	Carla Mather
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Administrator
Correspondence Address	84 White Oak View Bolton Lancashire BL3 1ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.harmonyblindsofbolton.co.uk/
Telephone	01204 657127
Telephone region	Bolton

Location

Registered Address	A1 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Harmony Blinds LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

29 June 1999	Delivered on: 1 July 1999 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies and obligations and liabilities due or to become due from the company to the chargee under or pursuant to the invoice discounting agreement and/or this deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 November 1996	Delivered on: 12 November 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 June 1999

Delivered on: 1 July 1999
Persons entitled: City Invoice Finance Limited

Classification: Debenture
Secured details: All monies and obligations and liabilities due or to become due from the company to the chargee under or pursuant to the invoice discounting agreement and/or this deed.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

7 November 1996

Delivered on: 12 November 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Susan Burgess as a director (1 page)
12 October 2010	Termination of appointment of Susan Burgess as a director (1 page)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Return made up to 01/10/08; full list of members (4 pages)
19 January 2009	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 November 2007	Return made up to 01/10/07; no change of members (7 pages)
23 November 2007	Return made up to 01/10/07; no change of members (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Return made up to 01/10/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2002	Return made up to 01/10/02; full list of members (6 pages)
18 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 June 2002	Full accounts made up to 31 December 2001 (9 pages)
29 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 October 2001	Return made up to 01/10/01; full list of members (6 pages)
27 October 2001	Return made up to 01/10/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Return made up to 28/10/00; full list of members (6 pages)
31 January 2001	Return made up to 28/10/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 28/10/99; full list of members (7 pages)
16 February 2000	Return made up to 28/10/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Particulars of mortgage/charge (7 pages)
1 July 1999	Particulars of mortgage/charge (7 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 January 1998	Return made up to 28/10/97; full list of members (6 pages)
30 January 1998	Return made up to 28/10/97; full list of members (6 pages)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
12 November 1996	Particulars of mortgage/charge (6 pages)
12 November 1996	Particulars of mortgage/charge (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: A1 edgefield industrial estate plodder lane bolton BL4 0LR (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: A1 edgefield industrial estate plodder lane bolton BL4 0LR (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
28 October 1996	Incorporation (16 pages)
28 October 1996	Incorporation (16 pages)