SOLECTRA LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1TE

Company number 01955065
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address 14 BERTIE WARD WAY, DEREHAM, NORFOLK, NR19 1TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Second filing of the annual return made up to 16 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017 . The most likely internet sites of SOLECTRA LIMITED are www.solectra.co.uk, and www.solectra.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Solectra Limited is a Private Limited Company. The company registration number is 01955065. Solectra Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Solectra Limited is 14 Bertie Ward Way Dereham Norfolk Nr19 1te. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. DOLAHENTY, Stephen Paul is a Director of the company. DOUMANI, John Anthony is a Director of the company. Secretary BINNIE, Christopher John has been resigned. Secretary BOWHILL, John Herbert Frederick has been resigned. Secretary HANNANT, Christopher James has been resigned. Secretary TAYLOR, Barbara Sheila has been resigned. Director BINNIE, Christopher John has been resigned. Director BOWHILL, John Herbert Frederick has been resigned. Director BREWSTER, Stephen Michael has been resigned. Director CROUCH, Michael Jenkins has been resigned. Director EVANS, George Richard Gainer has been resigned. Director FOXALL, James Peter has been resigned. Director LEE, Michael has been resigned. Director MASSEY, Raymond Dennis has been resigned. Director VALLIS, John Edward has been resigned. Director VALLIS, Margaret Audrey has been resigned. The company operates in "Dormant Company".


solectra Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
DOLAHENTY, Stephen Paul
Appointed Date: 24 October 2014
55 years old
Director
DOUMANI, John Anthony
Appointed Date: 01 October 2014
68 years old

Resigned Directors

Secretary
BINNIE, Christopher John
Resigned: 19 March 2010
Appointed Date: 10 June 2004
Secretary
BOWHILL, John Herbert Frederick
Resigned: 15 June 2004
Appointed Date: 30 September 1997
Secretary
HANNANT, Christopher James
Resigned: 31 March 2016
Appointed Date: 19 March 2010
Secretary
TAYLOR, Barbara Sheila
Resigned: 30 September 1997
Director
BINNIE, Christopher John
Resigned: 27 February 2015
Appointed Date: 30 June 2009
59 years old
Director
BOWHILL, John Herbert Frederick
Resigned: 15 June 2004
Appointed Date: 30 September 1997
86 years old
Director
BREWSTER, Stephen Michael
Resigned: 03 November 2004
Appointed Date: 30 September 1997
72 years old
Director
CROUCH, Michael Jenkins
Resigned: 17 December 2013
Appointed Date: 30 September 1997
92 years old
Director
EVANS, George Richard Gainer
Resigned: 30 September 1997
Appointed Date: 01 June 1994
88 years old
Director
FOXALL, James Peter
Resigned: 30 June 2009
Appointed Date: 01 July 2004
75 years old
Director
LEE, Michael
Resigned: 01 October 2014
Appointed Date: 17 December 2013
70 years old
Director
MASSEY, Raymond Dennis
Resigned: 12 June 2004
Appointed Date: 30 September 1997
82 years old
Director
VALLIS, John Edward
Resigned: 31 March 2000
91 years old
Director
VALLIS, Margaret Audrey
Resigned: 30 September 1997
96 years old

SOLECTRA LIMITED Events

10 Mar 2017
Micro company accounts made up to 30 June 2016
09 Mar 2017
Second filing of the annual return made up to 16 June 2016
02 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Statement of company's objects
...
... and 108 more events
12 Jan 1989
Return made up to 04/11/88; full list of members
18 Jun 1987
Return made up to 14/05/87; full list of members
28 Apr 1987
New director appointed
12 Jan 1987
Accounts for a small company made up to 31 March 1986
18 Aug 1986
Particulars of mortgage/charge

SOLECTRA LIMITED Charges

6 July 2016
Charge code 0195 5065 0011
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
22 January 2014
Charge code 0195 5065 0010
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Mjc Pty Limited as Trustee for the Michael Crouch Family Trust (As 'Secured Party')
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0195 5065 0009
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
8 August 1997
Guarantee & debenture
Delivered: 27 August 1997
Status: Satisfied on 7 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal charge
Delivered: 9 October 1995
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: 34 bertie ward way, rash's green, dereham, norfolk…
9 January 1990
Legal charge pursuant to an order of court dated 17 september 1991
Delivered: 8 October 1991
Status: Satisfied on 27 October 1995
Persons entitled: Alliance & Leicester Building Society
Description: F/H 34 bertie ward way,rash's green industrial…
12 August 1986
Debenture
Delivered: 18 August 1986
Status: Satisfied on 7 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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