SOLGAIN UK LTD

Liquidation (when checked on 23 Apr 2018)

Address

SOLGAIN UK LTD
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
(301 companies also use this postcode)

Phone: 0151 944 2227
Web:
Classification:

Other engineering activities

Legal Information

Annual Return Overdue (checked on 23 Apr 2018)
Company Registration No.:
08486084
Incorporation Date:
12 Apr 2013
Financial Year End:
31 Dec
Capital:
£1.00 on 25 Jan 2017
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
13 Jan 2016
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Information correct as of: 23 Apr 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 30 Apr 2015 30 Apr 2014
Cash at bank: £103,025 £15,194
Debtors: £335,774 £168,000
Creditors due within one year: £1,237,577 £304,652 £178,880
Total Assets less Current Liabilities: £106,222 £106,348 £36,310
Shareholders Funds / Net Worth: £113,265 £112,918 £45,858
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

5 Mar 2018

SOLGAIN UK LTD (Company Number 08486084) Registered office: Capricorn House, Birchall Street, Liverpool, Merseyside, L20 8PD Principal trading address: Capricorn House, 5 Birchall Street, Liverpool, L20 8PD Notice is hereby given that the following resolutions were passed on 27 February 2018 as a special resolution and ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Lisa Ion. Paul Conway, Director 28 February 2018 Ag RF111901

5 Mar 2018

Name of Company: SOLGAIN UK LTD Company Number: 08486084 Nature of Business: Solar PV Registered office: Capricorn House, Birchall Street, Liverpool, Merseyside, L20 8PD Type of Liquidation: Creditors Date of Appointment: 27 February 2018 Liquidator's name and address: David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL By whom Appointed: Creditors Ag RF111901 DEEMED CONSENT (CVL) FINAL MEETINGS

Recently Filed Documents - 26 available


Directors and Secretaries

Paul Conway
31 Dec 2016 ⇒ Present ( 1 Year ) Director
Duncan Hughes
31 Mar 2017 ⇒ Present ( 1 Year ) Company Secretary
23 Mar 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

SECURITY TRUSTEE SERVICES LIMITED
- OUTSTANDING on 16 Sep 2016

Previous Addresses

CAPRICORN HOUSE BIRCHALL STREET
LIVERPOOL
MERSEYSIDE
L20 8PD
Changed 13 Mar 2018

C/O MR G HUGHES
CAPRICORN HOUSE BIRCHALL STREET
LIVERPOOL
L20 8PD
ENGLAND
Changed 6 Jan 2014

56 HENDY ROAD
MOLD
FLINTSHIRE
CH7 1QR
UNITED KINGDOM
Changed 15 Nov 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £11,996.07

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 29 Sep 2016 9
30 Apr 2015 27 Jan 2016 9
30 Apr 2014 11 Jun 2014 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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