| Company Name | Soltex (Textiles) Limited |
|---|---|
| Director | Peter Clay |
| Company Status | Dissolved |
| Company Number | 03064701 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 11 months ago) |
| Previous Name | Convenient Car Hire Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Peter Clay |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(2 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 48 Gibson Lane Melton North Ferriby North Humberside HU14 3HH |
| Secretary Name | Gail Penelope Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(2 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 61 Mill Lane Beverley North Humberside HU17 9JD |
| Director Name | Alan John George Osborne |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 30 Ashgrove Crescent Kippax Leeds West Yorkshire LS25 7RA |
| Secretary Name | David Walker Travis Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church View Main Street Kirkburn Driffield Yorkshire YO25 9DL |
| Secretary Name | John Joseph Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 April 1998) |
| Role | Company Director |
| Correspondence Address | 33 Eastfield Road Hull East Yorkshire HU4 6DS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Webster & Co Cherry Lodge Malton Road, Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 August 2002 | Completion of winding up (1 page) |
|---|---|
| 2 April 2001 | Order of court to wind up (3 pages) |
| 22 March 2001 | Order of court to wind up (3 pages) |
| 22 November 2000 | Return made up to 05/06/00; full list of members
|
| 25 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 25 June 1999 | Return made up to 05/06/99; full list of members
|
| 26 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Return made up to 05/06/98; change of members
|
| 5 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 20 April 1998 | Company name changed convenient car hire LIMITED\certificate issued on 21/04/98 (2 pages) |
| 5 August 1997 | Return made up to 05/06/97; no change of members
|
| 3 May 1997 | New secretary appointed (2 pages) |
| 3 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 2 July 1996 | Return made up to 05/06/96; full list of members
|
| 13 June 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 5 June 1995 | Incorporation (24 pages) |