SOLIDWORKS R&D LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

SOLIDWORKS R&D LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
(212 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03487323
Incorporation Date:
30 Dec 1997
Financial Year End:
30 Jun
Capital:
£234,755.00 on 5 Jan 2015
For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2014
Filed on:
5 Jan 2015
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Map


Notices published in the Gazette

24 Nov 2015

SOLIDWORKS R&D LIMITED (Company Number 03487323) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP At a General Meeting of the members of the above named company duly convened, and held at Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP on 13 November 2015, at 3.30 pm, the following special resolution was duly passed: “That the Company be wound up voluntarily, and that Brett Lee Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding- up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” Further details contact: The Joint Liquidators, Tel: 02476 553700. Peter Jackson, Chairman 13 November 2015 SRG IT CONSULTING LIRFLLTEO (Company Number 4337826) At a General Meeting of the members of the above named company, duly convened and held at 20 Regent Street, Lutterworth, Leicestershire, LE17 4BD on 11 November 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily,” 2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint liquidators of the company for the purposes of the winding up”. Simon Gibbs, Chairman of the meeting THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SUREBROOK FOODS & DRINKS Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 18 Hand Court, London WC1V 6JF Passed: 11 November 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 November 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.” Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348. Roger Jeremy Lewis, Chairman of the meeting

24 Nov 2015

SOLIDWORKS R&D LIMITED (Company Number 03487323) Registered office: Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX; (formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 16 December 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that they intend to make a first and final dividend to creditors who have submitted claims by 16 December 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 13 November 2015 Office Holder details: Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700. Brett Barton, Joint Liquidator 18 November 2015

24 Nov 2015

Company Number: 03487323 Name of Company: SOLIDWORKS R&D LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (Formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Administrators, Tel: 02476 553700. Date of Appointment: 13 November 2015 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 103 available


Directors and Secretaries

Stephen Chadwick
1 May 2013 ⇒ Present ( 3 Years ) Director
Clyde Secretaries Limited
4 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
Mark Neil
3 Jul 2008 ⇒ Present ( 8 Years ) Company Secretary
Gordon Norrie
6 Aug 1999 ⇒ Present ( 17 Years ) Director

Previous Addresses

2 QUAYSIDE
BRIDGE STREET
CAMBRIDGE
CB5 8AB
ENGLAND
Changed 8 Apr 2013

1 QUAYSIDE
BRIDGE STREET
CAMBRIDGE
CB5 8AB
Changed 29 Nov 2012

RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 18 Mar 1998


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.solidworksrd.co.uk
www.solidworksrandd.co.uk
www.solidworksrnd.co.uk
www.solidworksrd.com
www.solidworksrandd.com
www.solidworksrnd.com
www.solidworksrd.consulting

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 23 Aug 2012 8
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 19 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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