SOLIDGUARD LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 4XE

Company number 05297218
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 95 GREENDALE ROAD, PORT SUNLIGHT, WIRRAL, CH62 4XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SOLIDGUARD LIMITED are www.solidguard.co.uk, and www.solidguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 6.1 miles; to Flint Rail Station is 8.9 miles; to Bache Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solidguard Limited is a Private Limited Company. The company registration number is 05297218. Solidguard Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Solidguard Limited is 95 Greendale Road Port Sunlight Wirral Ch62 4xe. The cash in hand is £0k. It is £0k against last year. . DISLEY, Keith is a Director of the company. ROTHWELL, Stephen is a Director of the company. Secretary DISLEY, Keith Thomas has been resigned. Secretary RIDGWAY, Gary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DISLEY, Keith Thomas has been resigned. Director DISLEY, Keith Thomas has been resigned. Director DISLEY, Louise Tina has been resigned. Director JAMISON, Bill has been resigned. Director RIDGWAY, Gary has been resigned. Director ROTHWELL, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


solidguard Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DISLEY, Keith
Appointed Date: 21 October 2014
61 years old
Director
ROTHWELL, Stephen
Appointed Date: 26 December 2007
63 years old

Resigned Directors

Secretary
DISLEY, Keith Thomas
Resigned: 30 April 2006
Appointed Date: 02 December 2004
Secretary
RIDGWAY, Gary
Resigned: 22 March 2013
Appointed Date: 20 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2004
Appointed Date: 26 November 2004
Director
DISLEY, Keith Thomas
Resigned: 08 January 2013
Appointed Date: 26 December 2007
61 years old
Director
DISLEY, Keith Thomas
Resigned: 30 April 2006
Appointed Date: 02 December 2004
61 years old
Director
DISLEY, Louise Tina
Resigned: 21 October 2014
Appointed Date: 16 August 2013
39 years old
Director
JAMISON, Bill
Resigned: 17 July 2009
Appointed Date: 20 April 2006
76 years old
Director
RIDGWAY, Gary
Resigned: 22 March 2013
Appointed Date: 20 April 2006
65 years old
Director
ROTHWELL, Steven
Resigned: 30 April 2006
Appointed Date: 07 March 2006
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Keith Thomas Disley
Notified on: 26 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Rothwell
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLIDGUARD LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
22 Jan 2016
Satisfaction of charge 1 in full
...
... and 60 more events
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
04 Jan 2005
Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2
04 Jan 2005
Registered office changed on 04/01/05 from: 16 churchill way cardiff CF10 2DX
26 Nov 2004
Incorporation

SOLIDGUARD LIMITED Charges

24 November 2009
Fee agreement second charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 6 twickenham street liverpool merseyside t/n LA381454 by…
24 November 2009
Fee agreement second charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land on the east side of oxton road and the north side of…
24 November 2009
Fee agreement second charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 26 stockbridge street liverpool merseyside t/n MS384101 by…
24 November 2009
Fee agreement second charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 27 gilroy road liverpool merseyside t/n MS243660 by way of…
26 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 127 and 127A oxton road birkenhead wirral merseyside…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 frost street liverpool. By way of fixed charge the…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 gilroy road liverpool. By way of fixed charge the…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 21 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots of f/h land 1. land on the eastside of oxton road…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 21 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 twickenham street liverpool. By way of fixed charge the…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 20 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 & 127A oxton road birkenhead. By way of fixed charge…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 stockbridge street liverpool. By way of fixed charge the…
10 April 2006
Charge of deposit
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £55,000 credited to account…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOLIDGROUND50PLUS LTD. SOLIDGROUP LP SOLIDGUIDE LIMITED SOLIDHAL LIMITED SOLIDHUB LIMITED SOLIDI LIMITED SOLIDISK TECHNOLOGY LIMITED