SOLWAY ESTATES LIMITED
PENRITH SENATOR ESTATES LIMITED ALFRED MCALPINE HOMES CUMBRIA LIMITED HASSALL HOMES (CUMBRIA) LIMITED

Hellopages » Cumbria » Eden » CA11 7HW
Company number 00364401
Status Active
Incorporation Date 18 December 1940
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Home Country United Kingdom
Nature of Business 4545 - Other building completion
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of SOLWAY ESTATES LIMITED are www.solwayestates.co.uk, and www.solway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and two months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solway Estates Limited is a Private Limited Company. The company registration number is 00364401. Solway Estates Limited has been working since 18 December 1940. The present status of the company is Active. The registered address of Solway Estates Limited is Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . THOMSON, Fraser David Eric is a Secretary of the company. CURRY, Nigel Derek is a Director of the company. PURDIE, John is a Director of the company. THOMSON, Fraser David Eric is a Director of the company. Secretary DIDCOCK, Arthur has been resigned. Director BARR, James Walter has been resigned. Director BLYTH, Derek has been resigned. Director BROUGHTON, Kevin has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director CURRY, Nigel Derek has been resigned. Director DIDCOCK, Arthur has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director HOLDER, John Edwin has been resigned. Director MARLOW, Stanley has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director PEACOCK, John Graham has been resigned. Director REYNOLDS, Andrew Paul has been resigned. Director SMITH, John William has been resigned. Director TAYLOR, Richard Francis Langhorn has been resigned. Director THORPE, Graham Arthur Henry has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
THOMSON, Fraser David Eric
Appointed Date: 01 March 1998
Director
CURRY, Nigel Derek
Appointed Date: 02 March 2002
71 years old
Director
PURDIE, John

74 years old
Director
THOMSON, Fraser David Eric
Appointed Date: 05 January 1998
63 years old

Resigned Directors

Secretary
DIDCOCK, Arthur
Resigned: 28 February 1998
Director
BARR, James Walter
Resigned: 31 July 1997
Appointed Date: 10 January 1994
76 years old
Director
BLYTH, Derek
Resigned: 23 November 2001
Appointed Date: 01 October 1998
69 years old
Director
BROUGHTON, Kevin
Resigned: 11 August 1994
Appointed Date: 10 January 1994
75 years old
Director
BURROWS, Simon Robert
Resigned: 31 October 1999
Appointed Date: 17 June 1997
63 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 02 March 2002
Appointed Date: 01 October 2001
72 years old
Director
CURRY, Nigel Derek
Resigned: 31 October 2001
Appointed Date: 17 June 1997
71 years old
Director
DIDCOCK, Arthur
Resigned: 28 February 1998
90 years old
Director
EDMONDSON, Thomas Christopher
Resigned: 06 April 1998
Appointed Date: 09 August 1995
77 years old
Director
HOLDER, John Edwin
Resigned: 11 February 2002
Appointed Date: 08 February 2001
68 years old
Director
MARLOW, Stanley
Resigned: 17 February 1997
Appointed Date: 01 April 1996
81 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
Appointed Date: 17 June 1997
79 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 17 September 1997
77 years old
Director
PEACOCK, John Graham
Resigned: 09 August 1995
Appointed Date: 10 January 1994
70 years old
Director
REYNOLDS, Andrew Paul
Resigned: 07 October 1997
Appointed Date: 07 February 1996
69 years old
Director
SMITH, John William
Resigned: 31 January 1996
87 years old
Director
TAYLOR, Richard Francis Langhorn
Resigned: 22 June 2000
78 years old
Director
THORPE, Graham Arthur Henry
Resigned: 13 June 1997
88 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 17 June 1997
65 years old

SOLWAY ESTATES LIMITED Events

17 Sep 2012
Restoration by order of the court
20 Apr 2012
Final Gazette dissolved following liquidation
20 Jan 2012
Return of final meeting in a creditors' voluntary winding up
23 Mar 2011
Registered office address changed from C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB on 23 March 2011
23 Mar 2011
Statement of affairs with form 4.19
...
... and 188 more events
04 Aug 1987
Auditor's resignation
03 Aug 1987
Registered office changed on 03/08/87 from: allendale house brigham cockermouth cumberland
16 Jan 1987
Particulars of mortgage/charge
28 Nov 1986
Group of companies' accounts made up to 31 March 1986
28 Nov 1986
Return made up to 13/11/86; full list of members

SOLWAY ESTATES LIMITED Charges

13 December 2005
Charge over an agreement
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: All the right title and interest of the company present and…
27 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: Kuc Properties Limited
Description: F/H property k/a pennine view cumwhinton road carlisle…
27 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 4 May 2005
Persons entitled: Kuc Properties Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2002
A standard security which was presented for registration in scotland on 10/04/02 and
Delivered: 24 April 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The area of land extending to 4.9 hectares or thereby at…
2 March 2002
A standard security which was presented for registration in scotland on 10/04/02 and
Delivered: 24 April 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a on west side of kingolm road kingolm quay…
2 March 2002
Standard security
Delivered: 7 March 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The area of land extending to 4.9 hectares at edinburgh…
2 March 2002
Standard security
Delivered: 7 March 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a on the west side of kingholm road kingholm…
2 March 2002
Debenture
Delivered: 7 March 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 18 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a land and buildings on the north side…
20 June 1997
Supplemental debenture
Delivered: 23 June 1997
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land at carleton park being…
8 April 1997
Supplemental debenture
Delivered: 8 April 1997
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining longtown road brampton cumbria. See…
11 February 1997
Supplemental debenture
Delivered: 12 February 1997
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: F/H-property lying to the west of derwent street carisle…
11 November 1996
Supplemental debenture
Delivered: 12 November 1996
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land at stainton penrith…
5 September 1996
Supplemental debenture
Delivered: 6 September 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land at low crosby. See the…
14 August 1996
Supplemental debenture
Delivered: 15 August 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at low crosby. See the mortgage charge document for…
1 July 1996
Supplemental debenture
Delivered: 3 July 1996
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land on the north side of bowthorn road, cleator moor t/no…
11 April 1996
Standard security presented for registration in scotland 17TH june 1996
Delivered: 2 July 1996
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: All and whole that plot of ground extending to one hectare…
23 November 1995
Standard security which was presented for registration in scotland on the 8TH december 1995
Delivered: 22 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Part of the lands of heathhall estate dumfies. All that…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at allerdale house brigham cumbria…
13 January 1987
Standard security presented for registration in scotland on 18.1.87
Delivered: 16 January 1987
Status: Satisfied on 25 April 1990
Persons entitled: Dumfries Trading Estate Limited
Description: Ground extending to 26.74 acres land of heathall est:…
4 March 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: F/H land at queen street, whitehaven, cumbria.

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