Company NameSolent Civils Limited
Company StatusDissolved
Company Number08251870
CategoryPrivate Limited Company
Incorporation Date12 October 2012(11 years, 5 months ago)
Dissolution Date5 July 2023 (8 months, 4 weeks ago)
Previous NamesSolent Civil Engineering (Contractors) Limited and Opexo Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Director

Director NameMr Stephen Paul Welch
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 High Road Leytonstone
Leytonstone
London
E11 4PA

Contact

Telephone01425 652057
Telephone regionRingwood

Location

Registered Address601 High Road Leytonstone
Leytonstone
London
E11 4PA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Stephen Welch
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

20 May 2015Delivered on: 28 May 2015
Satisfied on: 19 June 2015
Persons entitled: Solent Civil Engineering (Plant Hire) Limited (in Administration) (Company Registration Number 05846547)

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage all its freehold, leasehold and commonhold properties and the company charges by way of first fixed charge all freehold, leasehold and commonhold properties acquired in future and all its rights in its intellectual property.. For more details please refer to the instrument.
Fully Satisfied

Filing History

12 January 2021Liquidators' statement of receipts and payments to 13 November 2020 (14 pages)
22 November 2019Registered office address changed from Unit 22 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA to 601 High Road Leytonstone Leytonstone London E11 4PA on 22 November 2019 (2 pages)
21 November 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
(1 page)
21 November 2019Appointment of a voluntary liquidator (3 pages)
21 November 2019Statement of affairs (8 pages)
23 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
26 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
26 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(3 pages)
13 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(3 pages)
9 October 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 October 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 July 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
23 July 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
19 June 2015Satisfaction of charge 082518700001 in full (4 pages)
19 June 2015Satisfaction of charge 082518700001 in full (4 pages)
28 May 2015Registration of charge 082518700001, created on 20 May 2015 (63 pages)
28 May 2015Registration of charge 082518700001, created on 20 May 2015 (63 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(3 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(3 pages)
10 March 2015Company name changed opexo LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-09
(2 pages)
10 March 2015Company name changed opexo LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-09
(2 pages)
23 February 2015Change of name notice (2 pages)
23 February 2015Change of name notice (2 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(3 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(3 pages)
10 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014Company name changed solent civil engineering (contractors) LIMITED\certificate issued on 02/07/14
  • CONNOT ‐
(3 pages)
2 July 2014Company name changed solent civil engineering (contractors) LIMITED\certificate issued on 02/07/14
  • CONNOT ‐
(3 pages)
27 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-30
(1 page)
27 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-30
(1 page)
8 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08
(3 pages)
8 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08
(3 pages)
12 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)