Solpac Limited

Company Name	Solpac Limited
Company Status	Dissolved
Company Number	06798960
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Derry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 7 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mr John Tariq Marfani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 7 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mrs Kaye Denise Marfani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mr Neil Robert Pickard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Court Lane Highroad Well Halifax West Yorkshire HX2 0LW

Director Name	Graham Lord
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cecil Avenue Sale Cheshire M33 5BW

Director Name	Mr Shiraz Qurashi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moorside Close Simmondley Glossop Derbyshire SK13 6PN

Director Name	Andrew Trevor Sutcliffe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sycamore Drive Cleckheaton Bradford BD19 6AP

Director Name	Mr John Wright
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Heathey Lane Shirdley Hill Ormskirk Lancashire L39 8SH

Contact

Website	www.solpac.eu/
Email address	[email protected]
Telephone	0161 4341707
Telephone region	Manchester

Location

Registered Address	1 Ogden Street Didsbury Manchester M20 6DN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

15k at £1	M J Systems LTD 99.99% Ordinary
1 at £1	Mr John Tariq Marfani 0.01% Ordinary
1 at £1	Mr Paul Anthony Derry 0.01% Ordinary

Financials

Year	2014
Net Worth	£292,417
Cash	£3,938
Current Liabilities	£309,977

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 May 2013	Delivered on: 4 May 2013 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 2011	Delivered on: 10 February 2011 Satisfied on: 27 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

3 May 2013

Delivered on: 4 May 2013
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

9 February 2011

Delivered on: 10 February 2011
Satisfied on: 27 January 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
26 February 2019	Change of details for Mj Systems as a person with significant control on 10 February 2017 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Satisfaction of charge 067989600002 in full (1 page)
5 October 2016	Satisfaction of charge 067989600002 in full (1 page)
25 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages)
25 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages)
25 January 2016	Director's details changed for Mr John Tariq Marfani on 17 December 2015 (2 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,000 (5 pages)
25 January 2016	Director's details changed for Mr Paul Anthony Derry on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for Mrs Kaye Denise Marfani on 17 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Paul Anthony Derry on 22 January 2016 (2 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,000 (5 pages)
25 January 2016	Director's details changed for Mrs Kaye Denise Marfani on 17 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr John Tariq Marfani on 17 December 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 October 2015	Appointment of Mrs Kaye Denise Marfani as a director on 12 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Kaye Denise Marfani as a director on 12 October 2015 (2 pages)
22 June 2015	Termination of appointment of Neil Robert Pickard as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Neil Robert Pickard as a director on 22 June 2015 (1 page)
17 April 2015	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014 (1 page)
17 April 2015	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014 (1 page)
17 April 2015	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014 (1 page)
17 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 15,000 (6 pages)
17 April 2015	Termination of appointment of Andrew Trevor Sutcliffe as a director on 18 December 2014 (1 page)
17 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 15,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 46,500 (7 pages)
11 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 46,500 (7 pages)
27 January 2014	Satisfaction of charge 1 in full (1 page)
27 January 2014	Satisfaction of charge 1 in full (1 page)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Registered office address changed from 386 to 388 Palatine Road Northenden Manchester M22 4FZ on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 386 to 388 Palatine Road Northenden Manchester M22 4FZ on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 386 to 388 Palatine Road Northenden Manchester M22 4FZ on 3 June 2013 (1 page)
4 May 2013	Registration of charge 067989600002 (40 pages)
4 May 2013	Registration of charge 067989600002 (40 pages)
8 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 46,500 (4 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 46,500 (4 pages)
24 September 2012	Purchase of own shares. (3 pages)
24 September 2012	Purchase of own shares. (3 pages)
27 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 January 2012	Termination of appointment of John Wright as a director (1 page)
10 January 2012	Termination of appointment of John Wright as a director (1 page)
10 January 2012	Termination of appointment of Graham Lord as a director (1 page)
10 January 2012	Termination of appointment of Graham Lord as a director (1 page)
16 February 2011	Director's details changed for Mr Neil Robert Pickard on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Andrew Trevor Sutcliffe on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Paul Anthony Derry on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Paul Anthony Derry on 15 February 2011 (2 pages)
16 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Director's details changed for Andrew Trevor Sutcliffe on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Neil Robert Pickard on 15 February 2011 (2 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 61,500.00 (4 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 61,500.00 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 August 2010	Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from the Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on 26 August 2010 (2 pages)
20 May 2010	Appointment of Mr John Wright as a director (3 pages)
20 May 2010	Appointment of Mr John Wright as a director (3 pages)
5 May 2010	Termination of appointment of Shiraz Qurashi as a director (1 page)
5 May 2010	Termination of appointment of Shiraz Qurashi as a director (1 page)
15 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (19 pages)
15 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (19 pages)
24 September 2009	Ad 20/07/09\gbp si 14994@1=14994\gbp ic 6/15000\ (2 pages)
24 September 2009	Ad 20/07/09\gbp si 14994@1=14994\gbp ic 6/15000\ (2 pages)
17 June 2009	Accounting reference date extended from 31/01/2010 to 31/05/2010 (1 page)
17 June 2009	Accounting reference date extended from 31/01/2010 to 31/05/2010 (1 page)
9 April 2009	Ad 18/02/09\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
9 April 2009	Director appointed john tariq marfani (2 pages)
9 April 2009	Director appointed shiraz ayub qurashi (2 pages)
9 April 2009	Director appointed andrew trevor sutcliffe (2 pages)
9 April 2009	Director appointed graham lord (2 pages)
9 April 2009	Director appointed john tariq marfani (2 pages)
9 April 2009	Director appointed graham lord (2 pages)
9 April 2009	Director appointed shiraz ayub qurashi (2 pages)
9 April 2009	Ad 18/02/09\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
9 April 2009	Director appointed paul derry (2 pages)
9 April 2009	Director appointed paul derry (2 pages)
9 April 2009	Director appointed andrew trevor sutcliffe (2 pages)
22 January 2009	Incorporation (30 pages)
22 January 2009	Incorporation (30 pages)