SOLEX MANUFACTURING LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

SOLEX MANUFACTURING LIMITED
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
(411 companies also use this postcode)

Classification:

Manufacture of other general machinery

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
04278680
Incorporation Date:
30 Aug 2001
Financial Year End:
31 Aug
Capital:
£90,002.00 on 16 Sep 2011
For period ending:
31 Aug 2011
Filed on:
26 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2011
Filed on:
16 Sep 2011
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

5 Dec 2016

SOLEX MANUFACTURING LIMITED (Company Number 04278680) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Principal trading address: Unit 24, Bentall Business Park, Washington, Tyne & Wear, NE37 3JD We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 OF THE INSOLVENCY ACT 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 01 February 2017 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 14 February 2013 Office Holder details: Gordon Smythe Goldie,(IP No. 5799) and Andrew David Haslam,(IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Further Details: Gordon Smythe Goldie and Andrew David Haslam (IP Nos 5799 and 9551), Tel: 0191 285 0321, Email: carol.donnelly@taitwalker.co.uk Gordon Smythe Goldie and Andrew David Haslam, Joint Liquidators 23 November 2016

Recently Filed Documents - 70 available


Directors and Secretaries

Tracey Manning
1 May 2009 ⇒ Present ( 7 Years ) Director
Andrew Mersh
3 Mar 2008 ⇒ Present ( 8 Years ) Director
Michael Mersh
30 Aug 2001 ⇒ Present ( 15 Years ) Director
Marilyn Mersh
30 Aug 2001 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

MICHAEL ARTHUR MERSH AND MARILYN MERSH
DEBENTURE - OUTSTANDING on 24 Feb 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Mar 2007

Previous Addresses

UNIT 24 BENTALL BUSINESS PARK
WASHINGTON
TYNE AND WEAR
NE37 3JD
Changed 21 Aug 2012

UNIT 8 TOWER ROAD
GLOVER INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE37 2SH
Changed 1 Oct 2008

UNIT 8 TOWER ROAD
GLOVER INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR NE37 2SH
Changed 6 Jul 2004

31 NILE STREET
SUNDERLAND
TYNE AND WEAR
SR1 1ES
Changed 27 Mar 2004

27 WESTFIELD GROVE
SUNDERLAND
TYNE & WEAR SR4 8QZ
Changed 8 Jan 2002

229 NETHER STREET
LONDON
N3 1NT
Changed 14 Sep 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.solexmanufacturing.co.uk
www.solexmanufacturing.com
www.solexmanufacturing.and
www.solexmanufacturing.net
www.solexmanufacturing.org.uk
www.solexmanufacturing.equipment
www.solexmanufacturing.org

Company Annual Accounts

Annual accounts were due on:
31 May 2013 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 26 Jan 2012 5
31 Aug 2010 24 Feb 2011 6
31 Aug 2009 22 Apr 2010 8
31 Aug 2008 4 Aug 2009 12
31 Aug 2007 2 Apr 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

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