Solcrown Business Supplies Limited

Company Name	Solcrown Business Supplies Limited
Director	James Bates
Company Status	Liquidation
Company Number	00921986
Category	Private Limited Company
Incorporation Date	10 November 1967(56 years, 5 months ago)
Previous Names	Solcrown Limited and Solcrown Stationery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	James Bates
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(24 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	James Bates
Nationality	British
Status	Current
Appointed	27 November 1991(24 years after company formation)
Appointment Duration	32 years, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Donald Bates
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 December 2001)
Role	Company Director
Correspondence Address	4 Cappell Lane Stanstead Abbots Hertfordshire SG12 8BU

Director Name	Alan Hudson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years after company formation)
Appointment Duration	11 years, 3 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	69 Trapps Hill Loughton Essex IG10 1TD

Director Name	Kenneth Andrew Hurst
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	36 Bedford Close Barton Hills Luton Bedfordshire LU3 4DF

Director Name	Geoffrey John Woollerson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(31 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Marden Ash Mews Marden Ash Ongar Essex CM5 9BT

Contact

Website	solcrown.com
Telephone	020 85506699
Telephone region	London

Location

Registered Address	C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

2.3k at £1	James Robert Bates 9.98% Ordinary A
20.7k at £1	James Bates 89.93% Ordinary A
15 at £1	James Bates 0.07% Ordinary B
5 at £1	James Robert Bates 0.02% Ordinary B

Financials

Year	2014
Net Worth	£396,981
Cash	£153,624
Current Liabilities	£539,871

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 July 2021 (2 years, 8 months ago)
Next Return Due	10 August 2022 (overdue)

Charges

1 August 1996	Delivered on: 22 August 1996 Persons entitled: The Norwich Union Life Insurance Society Classification: Rent deposit deed Secured details: Â£55,000 now due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Rent deposit in the sum of Â£55,000 charged by way of security for the compliance by the tenant with the terms of clause 2 (3) of the instrument. Outstanding
8 February 1994	Delivered on: 11 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 August 1996

Delivered on: 22 August 1996
Persons entitled: The Norwich Union Life Insurance Society

Classification: Rent deposit deed
Secured details: Â£55,000 now due or to become due from the company to the chargee pursuant to the terms of the charge.
Particulars: Rent deposit in the sum of Â£55,000 charged by way of security for the compliance by the tenant with the terms of clause 2 (3) of the instrument.
Outstanding

8 February 1994

Delivered on: 11 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 31 October 2019 (4 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
1 December 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
2 August 2018	Amended total exemption full accounts made up to 31 October 2017 (10 pages)
28 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 23,000 (4 pages)
12 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 23,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 March 2015	Director's details changed for James Bates on 10 December 2014 (2 pages)
14 March 2015	Director's details changed for James Bates on 10 December 2014 (2 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 23,000 (4 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 23,000 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 23,000 (4 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 23,000 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Termination of appointment of Geoffrey Woollerson as a director (1 page)
18 November 2011	Termination of appointment of Geoffrey Woollerson as a director (1 page)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (13 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (13 pages)
23 February 2010	Secretary's details changed for James Bates on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for James Bates on 22 February 2010 (1 page)
9 December 2009	Director's details changed for Geoffrey John Woollerson on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for James Bates on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for James Bates on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey John Woollerson on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Geoffrey John Woollerson on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for James Bates on 2 December 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 November 2007	Return made up to 27/11/07; full list of members (3 pages)
30 November 2007	Return made up to 27/11/07; full list of members (3 pages)
19 April 2007	Company name changed solcrown stationery LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed solcrown stationery LIMITED\certificate issued on 19/04/07 (2 pages)
1 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
1 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
16 December 2005	Return made up to 27/11/05; full list of members (3 pages)
16 December 2005	Return made up to 27/11/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
17 December 2004	Return made up to 27/11/04; full list of members (7 pages)
17 December 2004	Return made up to 27/11/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 October 2003 (14 pages)
1 April 2004	Full accounts made up to 31 October 2003 (14 pages)
19 February 2004	Return made up to 27/11/03; full list of members (7 pages)
19 February 2004	Return made up to 27/11/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 October 2002 (15 pages)
14 May 2003	Full accounts made up to 31 October 2002 (15 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Director resigned (8 pages)
20 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Director resigned (8 pages)
27 January 2002	Full accounts made up to 31 October 2001 (13 pages)
27 January 2002	Full accounts made up to 31 October 2001 (13 pages)
28 November 2001	Return made up to 27/11/01; full list of members (7 pages)
28 November 2001	Return made up to 27/11/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 October 2000 (13 pages)
21 May 2001	Full accounts made up to 31 October 2000 (13 pages)
11 December 2000	Return made up to 27/11/00; full list of members (7 pages)
11 December 2000	Return made up to 27/11/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (14 pages)
31 August 2000	Full accounts made up to 31 October 1999 (14 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 January 2000	Return made up to 27/11/99; full list of members (7 pages)
11 January 2000	Return made up to 27/11/99; full list of members (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 31 October 1998 (15 pages)
2 March 1999	Full accounts made up to 31 October 1998 (15 pages)
22 December 1998	Return made up to 27/11/98; full list of members (6 pages)
22 December 1998	Return made up to 27/11/98; full list of members (6 pages)
8 January 1998	Return made up to 27/11/97; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: unit 1 the orbital centre southend road woodford green essex IG8 8HH (1 page)
8 January 1998	Registered office changed on 08/01/98 from: unit 1 the orbital centre southend road woodford green essex IG8 8HH (1 page)
8 January 1998	Return made up to 27/11/97; full list of members (6 pages)
8 January 1998	Director resigned (1 page)
18 December 1997	Full accounts made up to 31 October 1997 (14 pages)
18 December 1997	Full accounts made up to 31 October 1997 (14 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 31 October 1996 (14 pages)
27 December 1996	Full accounts made up to 31 October 1996 (14 pages)
9 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 09/12/96 (4 pages)
9 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 09/12/96 (4 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Full accounts made up to 31 October 1995 (14 pages)
12 March 1996	Full accounts made up to 31 October 1995 (14 pages)
4 December 1995	Return made up to 27/11/95; full list of members (6 pages)
4 December 1995	Return made up to 27/11/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
29 June 1988	Company name changed solcrown LIMITED\certificate issued on 30/06/88 (2 pages)
29 June 1988	Company name changed solcrown LIMITED\certificate issued on 30/06/88 (2 pages)