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Company Information for

SOLENT ADVISORY SERVICES LIMITED

SHEFFIELD, S2,
Company Registration Number
05604955
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Solent Advisory Services Ltd
SOLENT ADVISORY SERVICES LIMITED was founded on 2005-10-27 and had its registered office in Sheffield. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SOLENT ADVISORY SERVICES LIMITED
 
Legal Registered Office
SHEFFIELD
 
Filing Information
Company Number 05604955
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-11 13:35:44
Primary Source:Companies House
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Company Officers of SOLENT ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE DOROTHY VAN HEERDEN
Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
Director 2006-10-30 2013-04-26
CLS SECRETARIES, LTD.
Company Secretary 2005-10-27 2009-08-24
IMEX EXECUTIVE, LTD.
Director 2005-10-27 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE DOROTHY VAN HEERDEN HIGHBUILD LIMITED Director 2015-03-04 CURRENT 2014-08-11 Dissolved 2016-09-27
CHARLOTTE DOROTHY VAN HEERDEN TBC ENERGY LTD. Director 2014-08-27 CURRENT 2013-09-02 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN ESPACE SOFT TRADING LIMITED Director 2014-08-14 CURRENT 1998-08-06 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN SATTERFIELD MANAGEMENT LTD Director 2014-07-22 CURRENT 2008-06-23 Dissolved 2017-02-14
CHARLOTTE DOROTHY VAN HEERDEN MARVELSTONE LTD. Director 2014-01-15 CURRENT 2007-01-29 Dissolved 2015-05-19
CHARLOTTE DOROTHY VAN HEERDEN LINDOSBAY (UK) LIMITED Director 2014-01-01 CURRENT 2011-05-06 Active
CHARLOTTE DOROTHY VAN HEERDEN SKYWAY CORPORATION LTD Director 2013-11-30 CURRENT 2012-11-30 Dissolved 2016-06-07
CHARLOTTE DOROTHY VAN HEERDEN MAX CAPITAL GROUP LTD Director 2013-10-10 CURRENT 2013-10-10 Active
CHARLOTTE DOROTHY VAN HEERDEN TRANSNORD LTD. Director 2013-09-20 CURRENT 2003-12-19 Active
CHARLOTTE DOROTHY VAN HEERDEN UNISTAR DEVELOPMENT LTD. Director 2013-08-21 CURRENT 2001-06-12 Dissolved 2018-04-17
CHARLOTTE DOROTHY VAN HEERDEN SMADEM MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN GREENFIELD TEA LIMITED Director 2013-04-26 CURRENT 2003-10-08 Dissolved 2015-08-18
CHARLOTTE DOROTHY VAN HEERDEN FACADE DESIGN CONTRACTING AND CONSULTING LIMITED Director 2013-04-01 CURRENT 2008-04-11 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN RAINBEAM SERVICES LIMITED Director 2013-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN STROYMONTAGE LIMITED Director 2013-03-06 CURRENT 2002-07-30 Dissolved 2014-03-25
CHARLOTTE DOROTHY VAN HEERDEN RATCHFORD (UK) LIMITED Director 2013-03-06 CURRENT 2006-10-09 Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN TEGROS INVESTMENTS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN BRIT TRANSINVEST CORPORATION LTD Director 2013-02-21 CURRENT 2011-03-02 Active
CHARLOTTE DOROTHY VAN HEERDEN CAMBERWAY LIMITED Director 2013-02-15 CURRENT 2000-04-26 Dissolved 2014-02-25
CHARLOTTE DOROTHY VAN HEERDEN PRODIMEX LIMITED Director 2013-02-14 CURRENT 2006-11-21 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN FOAM SOURCE EUROPE LIMITED Director 2013-02-11 CURRENT 2003-12-01 Active - Proposal to Strike off

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-26DS01APPLICATION FOR STRIKING-OFF
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0110/11/14 FULL LIST
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0110/11/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED CHARLOTTE DOROTHY VAN HEERDEN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-11-30AR0110/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 10/11/2012
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24AR0110/11/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 10/11/2011
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-10AR0110/11/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-11-24AR0110/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KELLY / 23/11/2009
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY CLS SECRETARIES, LTD.
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 09/06/2009
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-28363aRETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM OFFICE 105 4 MONTPELIER STREET LONDON SW7 1EE
2008-01-03363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ
2006-10-30288bDIRECTOR RESIGNED
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOLENT ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against SOLENT ADVISORY SERVICES 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 ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SOLENT ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of SOLENT ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT ADVISORY SERVICES 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 (70100 - Activities of head offices) as SOLENT ADVISORY SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOLENT ADVISORY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOLENT ADVISORY SERVICES LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT ADVISORY SERVICES 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 ADVISORY SERVICES 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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