Active - Proposal to Strike off
Company Information for SOLENT REPETITION LIMITED
Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
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Company Registration Number
00751022
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SOLENT REPETITION LIMITED | ||
Legal Registered Office | ||
Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH Other companies in KT10 | ||
Previous Names | ||
|
Company Number | 00751022 | |
---|---|---|
Company ID Number | 00751022 | |
Date formed | 1963-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-25 | |
Account next due | 30/09/2023 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-11 04:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
MARK CHARLES JAKSICH |
||
ROGER ANDREW MASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
ROBERT WILLIAM GOWEN |
Director | ||
ROBERT ANTHONY SMALLEY |
Director | ||
JONATHAN KEMPSTER |
Director | ||
ROBERT JOHN TOLE |
Company Secretary | ||
ROBERT JOHN TOLE |
Director | ||
NEIL BARTLEY PRITCHARD |
Director | ||
MARK LUTON |
Director | ||
DAVID GEORGE STRINGFELLOW |
Director | ||
NOEL JOSEPH GALLAGHER |
Director | ||
MARK ANTHONY ASQUITH |
Company Secretary | ||
PHILIP HENRY WALKER |
Company Secretary | ||
MANFRED HALPER |
Director | ||
DAVID MICHAEL PEARCE |
Director | ||
FRANK WILLIAM YOUNGMAN |
Director | ||
WILLIAM EDWARD GARVEY |
Director | ||
GRAHAM HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
00084968 LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active | |
DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
DELTA GROUP INTERNATIONAL B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
00084968 LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active | |
DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
VALMONT STAINTON LIMITED | Director | 2010-12-20 | CURRENT | 1999-08-23 | Active | |
STAINTON METAL COMPANY LIMITED | Director | 2010-12-20 | CURRENT | 2001-08-03 | Active | |
STAINTON 630 LIMITED | Director | 2010-12-20 | CURRENT | 1969-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | |
Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | ||
Director's details changed for Mr Roger Andrew Massey on 2022-09-01 | ||
CH01 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | |
Notice of completion of voluntary arrangement | ||
CVA4 | Notice of completion of voluntary arrangement | |
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Perry Francis on 2021-06-28 | |
CH01 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAKSICH | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC | INSOLVENCY:Replacement of Supervisors. | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 03/05/2018 | |
PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2018-08-30 | |
PSC02 | Notification of Delta Industries Limited as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF DELTA ENGINEERING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14 | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
PSC05 | Change of details for Delta Engineering Holdings Limited as a person with significant control on 2018-08-30 | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AP01 | DIRECTOR APPOINTED MARK CHARLES JAKSICH | |
AP01 | DIRECTOR APPOINTED ROGER ANDREW MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O DELTA PLC BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
AR01 | 08/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT TOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INVESTMENT TOOLING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1 KINGSWAY LONDON WC2B 6NP | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD | |
TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD | |
EQUITABLE CHARGE | Satisfied | THE LAW DEBENTURE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLENT REPETITION LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as SOLENT REPETITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |