SOLA SPORTS LIMITED
LISKEARD

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Company number 04467539
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address MOORSWATER INDUSTRIAL ESTATE MOORSWATER INDUSTRIAL ESTATE, MOORSWATER, LISKEARD, CORNWALL, PL14 4LN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Accounts for a dormant company made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of SOLA SPORTS LIMITED are www.solasports.co.uk, and www.sola-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.3 miles; to Causeland Rail Station is 3.4 miles; to Menheniot Rail Station is 3.9 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sola Sports Limited is a Private Limited Company. The company registration number is 04467539. Sola Sports Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Sola Sports Limited is Moorswater Industrial Estate Moorswater Industrial Estate Moorswater Liskeard Cornwall Pl14 4ln. . COOPER, Dorothea Lee is a Director of the company. Secretary CROSTHWAITE, Charles Ivor has been resigned. Secretary GRITSCH, Andrea has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CROSTHWAITE, Charles Ivor has been resigned. Director GREEN, Richard John has been resigned. Director GRITSCH, Andrea has been resigned. Director RAFTERY, John Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
COOPER, Dorothea Lee
Appointed Date: 15 June 2011
52 years old

Resigned Directors

Secretary
CROSTHWAITE, Charles Ivor
Resigned: 22 December 2012
Appointed Date: 20 October 2008

Secretary
GRITSCH, Andrea
Resigned: 20 October 2008
Appointed Date: 21 June 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

Director
CROSTHWAITE, Charles Ivor
Resigned: 22 December 2012
Appointed Date: 20 October 2008
81 years old

Director
GREEN, Richard John
Resigned: 31 July 2003
Appointed Date: 21 June 2002
76 years old

Director
GRITSCH, Andrea
Resigned: 20 October 2008
Appointed Date: 31 July 2003
56 years old

Director
RAFTERY, John Anthony
Resigned: 20 October 2008
Appointed Date: 31 July 2003
78 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

SOLA SPORTS LIMITED Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
17 Feb 2016
Satisfaction of charge 2 in full
17 Feb 2016
Satisfaction of charge 1 in full
13 Oct 2015
Registration of charge 044675390003, created on 13 October 2015
...
... and 46 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
21 Jun 2002
Incorporation

SOLA SPORTS LIMITED Charges

13 October 2015
Charge code 0446 7539 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 January 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 17 February 2016
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…