Solwayrose Limited

Company Name	Solwayrose Limited
Company Status	Dissolved
Company Number	03667141
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Richard Baker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(1 month after company formation)
Appointment Duration	17 years, 3 months (closed 05 April 2016)
Role	Steel Erector
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Long Lane Wistow Selby North Yorkshire YO8 3FY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Christopher Bang
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Main Street Seamer Scarborough North Yorkshire YO12 4PS

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Antony Richard Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,716
Current Liabilities	£134,869

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
17 June 2010	Registered office address changed from Fussey Meadow, Woodland House Long Lane Wistow Selby North Yorkshire YO8 3FY England on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Fussey Meadow, Woodland House Long Lane Wistow Selby North Yorkshire YO8 3FY England on 17 June 2010 (1 page)
16 June 2010	Registered office address changed from 37 Main Street Seamer Scarborough YO12 4PS on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 37 Main Street Seamer Scarborough YO12 4PS on 16 June 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Mr Antony Richard Baker on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Antony Richard Baker on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Antony Richard Baker on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Termination of appointment of Paul Bang as a secretary (1 page)
15 December 2009	Termination of appointment of Paul Bang as a secretary (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 12/11/08; full list of members (3 pages)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 12/11/08; full list of members (3 pages)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Location of register of members (1 page)
23 November 2007	Return made up to 12/11/07; no change of members (6 pages)
23 November 2007	Return made up to 12/11/07; no change of members (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Return made up to 12/11/05; no change of members (6 pages)
11 November 2005	Return made up to 12/11/05; no change of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Return made up to 12/11/04; full list of members (6 pages)
9 November 2004	Return made up to 12/11/04; full list of members (6 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2002	Return made up to 12/11/02; full list of members (6 pages)
10 December 2002	Return made up to 12/11/02; full list of members (6 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
6 December 2000	Return made up to 12/11/00; full list of members (6 pages)
4 December 2000	Particulars of mortgage/charge (3 pages)
4 December 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 November 1998	Incorporation (18 pages)
12 November 1998	Incorporation (18 pages)

Solwayrose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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