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Home > England & Wales Companies > SOLENT PETROLEUM DISTRIBUTORS LIMITED
Company Information for

SOLENT PETROLEUM DISTRIBUTORS LIMITED

390 COLEHILL LANE, BROOMHILL, WIMBORNE, DORSET, BH21 7AR,
Company Registration Number
03158897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solent Petroleum Distributors Ltd
SOLENT PETROLEUM DISTRIBUTORS LIMITED was founded on 1996-02-14 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Solent Petroleum Distributors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOLENT PETROLEUM DISTRIBUTORS LIMITED
 
Legal Registered Office
390 COLEHILL LANE
BROOMHILL
WIMBORNE
DORSET
BH21 7AR
Other companies in SO45
 
Previous Names
HELPZOOM LIMITED09/07/1999
Filing Information
Company Number 03158897
Company ID Number 03158897
Date formed 1996-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 16:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT PETROLEUM DISTRIBUTORS LIMITED
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Company Officers of SOLENT PETROLEUM DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
BARRY COLLINGWOOD WILSON FAIRCHILD
Director 1996-03-04
SYLVIA JOAN FAIRCHILD
Director 1996-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANDREW TYBINKOWSKI
Company Secretary 2009-07-01 2018-02-26
MARK EDWARD HODGETTS
Company Secretary 1996-03-04 2009-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-14 1996-03-04
INSTANT COMPANIES LIMITED
Nominated Director 1996-02-14 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COLLINGWOOD WILSON FAIRCHILD FAIRCHILD INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
BARRY COLLINGWOOD WILSON FAIRCHILD STANBRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
BARRY COLLINGWOOD WILSON FAIRCHILD NAYLEM PROPERTIES LIMITED Director 2011-02-17 CURRENT 1993-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-02DS01Application to strike the company off the register
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-28TM02Termination of appointment of Lee Andrew Tybinkowski on 2018-02-26
2017-10-26PSC02Notification of Stanbridge Property Developments Limited as a person with significant control on 2017-07-28
2017-10-26PSC07CESSATION OF STANBRIDGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE ANDREW TYBINKOWSKI on 2014-05-01
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0114/02/11 ANNUAL RETURN FULL LIST
2011-03-28CH01Director's details changed for Sylvia Joan Fairchild on 2011-01-01
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/10 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimbourne, Dorset BH21 7SF
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0114/02/10 FULL LIST
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY MARK HODGETTS
2009-07-10288aSECRETARY APPOINTED MR LEE TYBINKOWSKI
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-04-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-28363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08CERTNMCOMPANY NAME CHANGED HELPZOOM LIMITED CERTIFICATE ISSUED ON 09/07/99
1999-06-21363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-08-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-21288SECRETARY RESIGNED
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21288NEW SECRETARY APPOINTED
1996-03-21288DIRECTOR RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to SOLENT PETROLEUM DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLENT PETROLEUM DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLENT PETROLEUM DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of SOLENT PETROLEUM DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT PETROLEUM DISTRIBUTORS LIMITED
Trademarks
We have not found any records of SOLENT PETROLEUM DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT PETROLEUM DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SOLENT PETROLEUM DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLENT PETROLEUM DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT PETROLEUM DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLENT PETROLEUM DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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