Solidrock Limited

Company Name	Solidrock Limited
Company Status	Dissolved
Company Number	05145731
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	15 August 2017 (6 years, 8 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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Howard Lyons
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 1 month (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Rossmill Lane Altrincham Cheshire WA15 0AH

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 1 month (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Westfields St. Margarets Road Altrincham Cheshire WA14 2AW

Secretary Name	Mr Clive Stewart Maudsley
Nationality	British
Status	Closed
Appointed	01 June 2012(7 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£43,226
Cash	£15,000
Current Liabilities	£557,577

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 August 2004	Delivered on: 27 August 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit c gadbrook business park rudheath t/no: CH496546. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

19 August 2004

Delivered on: 27 August 2004
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit c gadbrook business park rudheath t/no: CH496546. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 May 2017	Application to strike the company off the register (4 pages)
19 May 2017	Application to strike the company off the register (4 pages)
20 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
22 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Director's details changed for Mr John Michael Edelson on 20 May 2015 (2 pages)
19 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Director's details changed for Mr John Michael Edelson on 20 May 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
6 March 2015	Secretary's details changed for Clive Maudsley on 6 March 2015 (1 page)
23 October 2014	Registered office address changed from Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 23 October 2014 (1 page)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Appointment of Clive Maudsley as a secretary (3 pages)
22 June 2012	Appointment of Clive Maudsley as a secretary (3 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Ian Aspinall as a secretary (2 pages)
8 June 2012	Termination of appointment of Ian Aspinall as a secretary (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Return made up to 04/06/09; full list of members (5 pages)
10 June 2009	Return made up to 04/06/09; full list of members (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (5 pages)
5 June 2008	Return made up to 04/06/08; full list of members (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 June 2007	Return made up to 04/06/07; no change of members (7 pages)
16 June 2007	Return made up to 04/06/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Registered office changed on 20/12/04 from: third floor 345 stockport road manchester greater manchester M13 0LF (1 page)
20 December 2004	Registered office changed on 20/12/04 from: third floor 345 stockport road manchester greater manchester M13 0LF (1 page)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 134 percival rd enfield EN1 1QU (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 134 percival rd enfield EN1 1QU (1 page)
12 July 2004	New director appointed (5 pages)
12 July 2004	Ad 22/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
12 July 2004	Ad 22/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
12 July 2004	New director appointed (5 pages)
12 July 2004	New secretary appointed (2 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Nc inc already adjusted 08/06/04 (2 pages)
15 June 2004	Nc inc already adjusted 08/06/04 (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
4 June 2004	Incorporation (11 pages)
4 June 2004	Incorporation (11 pages)