| Company Name | Solitaire (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859341 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1984(39 years, 6 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
| Previous Name | Bluekeel Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Catherine Patricia Scott |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 September 2015) |
| Role | Company Director |
| Correspondence Address | Greenacres Ledsham Hall Lane Ledsham Wirral CH66 9PE Wales |
| Secretary Name | John Rowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(15 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 26 September 2015) |
| Role | Retailer |
| Correspondence Address | Greenacres Ledsham Hall Lane Ledsham South Wirral CH66 9PE Wales |
| Director Name | John Rowley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | Greenacres Ledsham Hall Lane Ledsham South Wirral CH66 9PE Wales |
| Secretary Name | John Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | Greenacres Ledsham Hall Lane Ledsham South Wirral CH66 9PE Wales |
| Secretary Name | Karen Jane Tunna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(9 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 December 1994) |
| Role | Company Accountant |
| Correspondence Address | 29 Cobham Road Moreton Wirral Merseyside L46 0QZ |
| Secretary Name | Mrs Julie Neenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Farm Ledsham Village Ledsham Ellesmere Port CH66 0NF Wales |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Rowley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Catherine Patricia Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£524,858 |
| Cash | £480 |
| Current Liabilities | £1,304,317 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (15 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (15 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 5 June 2014 (15 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 5 June 2014 (15 pages) |
| 7 August 2013 | Liquidators statement of receipts and payments to 5 June 2013 (16 pages) |
| 7 August 2013 | Liquidators statement of receipts and payments to 5 June 2013 (16 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 5 June 2013 (16 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 5 June 2013 (16 pages) |
| 12 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 30 May 2012 | Registered office address changed from Greenacre Ledsham Hall Lane Ledsham South Wirral CH66 9PE on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from Greenacre Ledsham Hall Lane Ledsham South Wirral CH66 9PE on 30 May 2012 (2 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2012 | Register inspection address has been changed (1 page) |
| 13 January 2012 | Register inspection address has been changed (1 page) |
| 13 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 16 December 2011 (2 pages) |
| 16 December 2011 | Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 16 December 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 July 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 14 July 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2007 | Return made up to 12/06/07; full list of members (5 pages) |
| 25 July 2007 | Return made up to 12/06/07; full list of members (5 pages) |
| 5 July 2006 | Return made up to 12/06/06; full list of members (5 pages) |
| 5 July 2006 | Return made up to 12/06/06; full list of members (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (5 pages) |
| 10 November 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 10 November 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 10 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 10 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 12 June 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 12 June 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 12 July 2002 | Return made up to 12/06/02; full list of members (5 pages) |
| 12 July 2002 | Return made up to 12/06/02; full list of members (5 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: finance house 19 craven road london. W2 3BP (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: finance house 19 craven road london. W2 3BP (1 page) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (5 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (18 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (18 pages) |
| 26 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 19 May 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 19 May 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 22 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 17 June 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 14 July 1997 | Return made up to 12/06/97; full list of members (5 pages) |
| 14 July 1997 | Return made up to 12/06/97; full list of members (5 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 22 June 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 22 June 1996 | Location of register of members (non legible) (1 page) |
| 22 June 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 22 June 1996 | Location of register of members (non legible) (1 page) |
| 19 May 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 19 May 1996 | Full accounts made up to 31 March 1994 (17 pages) |
| 19 May 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 19 May 1996 | Full accounts made up to 31 March 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 6 August 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 6 August 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 17 February 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 17 February 1992 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 6 June 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 6 June 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 14 August 1986 | Company name changed bluekeel LIMITED\certificate issued on 14/08/86 (2 pages) |
| 14 August 1986 | Company name changed bluekeel LIMITED\certificate issued on 14/08/86 (2 pages) |
| 29 October 1984 | Certificate of incorporation (1 page) |
| 29 October 1984 | Certificate of incorporation (1 page) |