Dissolved
Dissolved 2017-08-16
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Company Information for SOLWAY VEG LTD.
GRETNA, DUMFRIESSHIRE, DG16,
|
Company Registration Number
 SC091729 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About Solway Veg Ltd.
SOLWAY VEG LTD. was founded on 1985-02-18 and had its registered office in Gretna. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOLWAY VEG LTD. | ||
| Legal Registered Office | ||
| GRETNA DUMFRIESSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC091729 | |
|---|---|---|
| Date formed | 1985-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-25 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-26 23:06:50 |
| Companies House |
|
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Company Officers of SOLWAY VEG LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY MARTIN URMSTON |
||
NICHOLAS PAUL GALE |
||
NORMAN GRAEME SCOTT SOUTAR |
||
WJS EXECUTIVES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN KEMP |
Director | ||
SIMON JOHNSON BLAIR |
Director | ||
IAN MORRISON WELSH |
Director | ||
SHAHIDA MOHAMED |
Director | ||
GAVIN PATRICK MCNALLY |
Director | ||
ANDREW JOHN KEMP |
Director | ||
JAMES ROBERT PARRISH |
Director | ||
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
CHRISTOPHER DAVID HILL |
Company Secretary | ||
CHRISTOPHER DAVID HILL |
Director | ||
DAVID JOHN WARD |
Director | ||
JAMES WILLIAM GLENDINNING DAVIDSON |
Director | ||
ADRIAN STANLEY BANGER |
Director | ||
SHONA JENNIFER GLENDINNING |
Company Secretary | ||
GRETA DICKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARRIPAK FOODS LIMITED | Director | 2010-09-13 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
| TFD HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2015-12-17 | Active | |
| ABEL & COLE FINANCE LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-11 | Dissolved 2017-08-18 | |
| ABEL & COLE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Dissolved 2017-08-18 | |
| ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
| WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
| WJS FINANCE (2) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
| PARRIPAK FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
| KWOKS FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
| AUNT BESSIE'S LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| JACKSON'S BAKERY LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active | |
| WILLIAM JACKSON & SON LIMITED | Director | 2009-06-29 | CURRENT | 1989-07-24 | Active | |
| WJS EXECUTIVES LIMITED | Director | 2006-10-11 | CURRENT | 2006-09-26 | Active | |
| WJS FINANCE LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
| WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
| RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
| PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
| ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
| WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
| PARRIPAK FOODS LIMITED | Director | 2008-05-23 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
| ANCIENT RECIPES LIMITED | Director | 2008-05-23 | CURRENT | 1992-10-19 | Active | |
| TRYTON FOODS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
| WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
| KWOKS FOODS LIMITED | Director | 2006-10-13 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
| TRYTON FOODS (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1920-04-14 | Dissolved 2017-08-18 | |
| WILLIAM JACKSON BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
| WJS MOTOR GROUP LIMITED | Director | 2006-10-13 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
| AUNT BESSIE'S LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| JACKSON'S BAKERY LIMITED | Director | 2006-10-13 | CURRENT | 2000-04-12 | Active | |
| WILLIAM JACKSON & SON LIMITED | Director | 2006-10-13 | CURRENT | 1989-07-24 | Active | |
| WILLIAM JACKSON BAKERY (EXPORT) LIMITED | Director | 2006-10-13 | CURRENT | 1941-06-28 | Active | |
| WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
| JACKSONS INNS & TAVERNS LIMITED | Director | 2006-10-13 | CURRENT | 1943-03-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 | |
| AR01 | 12/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
| AR01 | 12/07/12 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 12/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAIR | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL GALE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WELSH | |
| AR01 | 12/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORRISON WELSH / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 12/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN URMSTON / 12/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR IAN MORRISON WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIDA MOHAMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNALLY | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PATRICK MCNALLY / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON BLAIR / 24/12/2009 | |
| AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
| AP01 | DIRECTOR APPOINTED MRS SHAHIDA MOHAMED | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KEMP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES PARRISH | |
| 288a | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/05/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WARD | |
| 288a | SECRETARY APPOINTED NICHOLAS GOODHUGH DAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER HILL | |
| 288a | DIRECTOR APPOINTED WJS EXECUTIVES LIMITED | |
| 288a | DIRECTOR APPOINTED GAVIN PATRICK MCNALLY | |
| 288a | DIRECTOR APPOINTED JAMES ROBERT PARRISH | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN KEMP | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SOLWAY VEG LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-23 |
| Appointment of Liquidators | 2016-07-12 |
| Resolutions for Winding-up | 2016-07-12 |
| Notices to Creditors | 2016-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against SOLWAY VEG LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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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 SOLWAY VEG LTD.
Income
Government Income
We have not found government income sources for SOLWAY VEG LTD.. 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 (99999 - Dormant Company) as SOLWAY VEG LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLWAY VEG LTD. 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SOLWAY VEG LIMITED | Event Date | 2016-07-12 |
| The following written resolutions were passed by the members of the above named companies on 28 June 2016: Special resolution 1. ' THAT the Company be wound up voluntarily'. Ordinary resolution 2. ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SOLWAY VEG LIMITED | Event Date | 2016-07-12 |
| NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 28 June 2016 the above-named company, whose registered office is at Empire Way, Gretna, Dumfriesshire, DG16 5BN, was placed into members' voluntary liquidation and Emma Cray and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 11 August 2016 to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 11 August 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Dated: 28 June 2016 Emma Cray , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOLWAY VEG LIMITED | Event Date | 2016-06-28 |
| Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SOLWAY VEG LIMITED | Event Date | 2016-06-28 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 28 April 2017 commencing at 10:00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 28 June 2016 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLWAY VEG LTD. 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 SOLWAY VEG LTD. 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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