01815328 Limited

Company Registration Number: 01815328

Company registered in England and Wales

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01815328 Limited is a Private Company Limited by Shares first registered on 11 May 1984. Its current registered address is in Leeds.

Registered Address

C/O GRANT THORNTON UK LLP
1 WHITEHALL RIVERSIDE
LEEDS
LS1 4BN

There are 142 companies currently registered at this postcode, including this one.

All companies at LS1 4BN

Registration Data

Company Number

01815328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5114 - Agents in industrial equipment, etc.

Accounts

Accounts Reference Date

31 May

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 May 2001

Accounts Next Due

31 March 2003

Returns Last Made Up

8 October 2003

Returns Next Due

5 November 2004

Mortgages

12 in total
10 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • SOLWAY INTERNATIONAL LIMITED, active until 17 November 2014

Company Officers

  • HALEY, Paul Stewart

    Secretary

    Appointed on 19 August 2002

     

    3 Providential Street
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DJ

  • SELLERS, William Stanley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    19 Providential Street
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DJ

  • SELLERS, William Stanley

    Secretary

    Resigned on 19 August 2002

    Nationality: British

    19 Providential Street
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DJ

  • FRASER, Archibald Robert

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Scaur Top
    Kippford
    Dalbeattie
    DG5 4LW

  • HALEY, Paul Stewart

    Director

    Appointed on 19 August 2002

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    3 Providential Street
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DJ

This information was most recently updated today.

Latest Filings

  1. 17 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3KI8MO1. Transaction: MzExMTQ1NzAzN2FkaXF6a2N4.

  2. 17 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTQ1NzExNmFkaXF6a2N4.

  3. 21 February 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyNjM5NjQwM2FkaXF6a2N4.

  4. 21 November 2008 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AEMAL4Y7. Transaction: MjAxODUwMjU0N2FkaXF6a2N4.

  5. 29 September 2008 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: ACQMT3C6. Transaction: MjAxNDM2MDkwMGFkaXF6a2N4.

  6. 18 September 2008 Registered office changed on 18/09/2008 from rsm robson rhodes LLP st george house 40 great george street leeds LS1 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: AE0VC386. Transaction: MjAxMzY3MzQ1NmFkaXF6a2N4.

  7. 20 August 2008 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: ATON12BS. Transaction: MjAxMTQ0ODEzMmFkaXF6a2N4.

  8. 20 August 2008 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: ATOMR2BH. Transaction: MjAxMTQ0ODEwMmFkaXF6a2N4.

  9. 20 August 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ATOMS2BI. Transaction: MjAxMTQ0ODA1M2FkaXF6a2N4.

  10. 7 August 2008 Liquidators statement of receipts and payments to 20 July 2008 [View PDF]

    Action Date: 20 July 2008. Category: Insolvency. Type: 4.68. Barcode: A19OE1XK. Transaction: MjAxMDU0MzQ1OGFkaXF6a2N4.

  11. 17 February 2008 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE5MjUzMTgyNmFkaXF6a2N4.

  12. 15 August 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NDA3MzM3N2FkaXF6a2N4.

  13. 7 February 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NTc2NjIyOWFkaXF6a2N4.

  14. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4NjY1NGFkaXF6a2N4.

  15. 31 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NDk3MDk1MGFkaXF6a2N4.

  16. 5 July 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE2MzI5MzMzM2FkaXF6a2N4.

  17. 19 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjY1OTYxOWFkaXF6a2N4.

  18. 19 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjY1OTc5OWFkaXF6a2N4.

  19. 19 June 2006 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE2MjY1OTYyMGFkaXF6a2N4.

  20. 26 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwNjM1MDQyNmFkaXF6a2N4.

  21. 30 August 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NDU0NjEwNWFkaXF6a2N4.

  22. 22 February 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNjg2NTQ2OGFkaXF6a2N4.

  23. 14 February 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExOTM5MjEwN2FkaXF6a2N4.

  24. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYxNjg1N2FkaXF6a2N4.

  25. 14 February 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA5MDcyMzA5MWFkaXF6a2N4.

  26. 14 February 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA0OTkxMTE5NmFkaXF6a2N4.

  27. 27 January 2004 Registered office changed on 27/01/04 from: west street worsbrough dale barnsley south yorkshire S70 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU1MjQwNmFkaXF6a2N4.

  28. 14 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MTE2NmFkaXF6a2N4.

  29. 24 May 2003 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk5NjU5MmFkaXF6a2N4.

  30. 23 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NDEwNGFkaXF6a2N4.

  31. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMwMzY1NWFkaXF6a2N4.

  32. 13 November 2002 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNDE5ODk3MWFkaXF6a2N4.

  33. 13 November 2002 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMDY0ODY0MmFkaXF6a2N4.

  34. 23 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwNTI1NWFkaXF6a2N4.

  35. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1NjkzM2FkaXF6a2N4.

  36. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzgwMTU3MWFkaXF6a2N4.

  37. 19 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzOTgzMGFkaXF6a2N4.

  38. 30 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4NDE3NGFkaXF6a2N4.

  39. 5 April 2000 Delivery ext'd 3 mth 31/05/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjI2NjE1N2FkaXF6a2N4.

  40. 6 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQxMzU2N2FkaXF6a2N4.

  41. 5 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3MTU1OWFkaXF6a2N4.

  42. 19 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQxNTYyNWFkaXF6a2N4.

  43. 6 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgxNDI3N2FkaXF6a2N4.

  44. 10 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3NjIyNGFkaXF6a2N4.

  45. 9 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ2MzEwMmFkaXF6a2N4.

  46. 24 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU1NzUzMmFkaXF6a2N4.

  47. 21 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE2OTcyNWFkaXF6a2N4.

  48. 10 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTIzMDg1OWFkaXF6a2N4.

  49. 9 April 1998 Ad 16/03/98--------- £ si [email protected]=36000 £ ic 50000/86000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ0NTQwN2FkaXF6a2N4.

  50. 19 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MDcyMTM4M2FkaXF6a2N4.

  51. 22 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwODc3MGFkaXF6a2N4.

  52. 29 July 1997 Registered office changed on 29/07/97 from: 31 regent street barnsley south yorkshire S70 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0MjcwNWFkaXF6a2N4.

  53. 7 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MDU2Mjk5M2FkaXF6a2N4.

  54. 28 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNDQ1N2FkaXF6a2N4.

  55. 23 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MzcxMzE1N2FkaXF6a2N4.

  56. 25 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MjU4MmFkaXF6a2N4.

  57. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MzkxNzkyOGFkaXF6a2N4.

  58. 8 November 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4NTg1OWFkaXF6a2N4.

  59. 6 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1MDUxMjczN2FkaXF6a2N4.

  60. 3 November 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NzQ1NmFkaXF6a2N4.

  61. 27 October 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NzQ3NWFkaXF6a2N4.

  62. 8 October 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4ODgwNjc4NWFkaXF6a2N4.

  63. 24 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MTQzN2FkaXF6a2N4.

  64. 15 October 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjY5Mzc2OWFkaXF6a2N4.

  65. 19 March 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTE2NWFkaXF6a2N4.

  66. 19 March 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDgxNzU5MWFkaXF6a2N4.

  67. 28 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDM1MjQwMWFkaXF6a2N4.

  68. 10 October 1990 Ad 02/10/90--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI3MjQ5M2FkaXF6a2N4.

  69. 10 October 1990 Nc inc already adjusted 02/10/90

    Category: Capital. Type: 123. Transaction: MDE0MjM2Nzk4OGFkaXF6a2N4.

  70. 10 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEzNzEyN2FkaXF6a2N4.

  71. 20 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODUxMTAyNGFkaXF6a2N4.

  72. 22 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzODY5NDI5MGFkaXF6a2N4.

  73. 22 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTM2NzY5MGFkaXF6a2N4.

  74. 26 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg0NTczM2FkaXF6a2N4.

  75. 22 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjc5Njk5MmFkaXF6a2N4.

  76. 22 November 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzA2NjU3OGFkaXF6a2N4.

  77. 7 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MjkxODg5N2FkaXF6a2N4.

  78. 7 February 1989 Return made up to 22/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY1NjcxMWFkaXF6a2N4.

  79. 1 October 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA1OTQzMTQzMWFkaXF6a2N4.

  80. 1 October 1987 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc5NDgyNGFkaXF6a2N4.

  81. 23 August 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA1MDkyODA2NGFkaXF6a2N4.

  82. 23 August 1986 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDQwNzMwNWFkaXF6a2N4.

  83. 8 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMjAwMzI4NGFkaXF6a2N4.

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