Solway Vehicle Distributors Limited

01393710

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, HP11 1JU

Incorporated 12/10/1978

Previously known as

Solway Leyland Daf Ltd · until 14/12/1999

Solway Daf Trucks Limited · until 22/01/1988

Titterington Daf Trucks Limited · until 04/02/1982

Compliance

Last accounts

31/01/2024

medium

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Andrew Barrie Welch

secretary · Since 03/07/2023

Matthew Derek Lawrenson

director · Since 03/07/2023

British · England · Age 55

Robert Gordon Truscott

director · Since 03/07/2023

British · United Kingdom · Age 61

Andrew Barrie Welch

director · Since 03/07/2023

British · England · Age 61

Former

John Stephen O'Mahony

secretary · Resigned 28/09/2017

Ernest William Coulthard

director · Resigned 03/07/2023

Peter Fullelove

director · Resigned 03/07/2023

David Smith

secretary · Resigned 03/07/2023

Persons with Significant Control

Motus Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Oakingham House, Ground Floor, Loudwater, HP11 1JU

Reg: 05560602 · Companies House · Private Limited Company

Notified 03/07/2023

Former PSCs

Mr Peter Fullelove

Ceased 03/07/2023

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 24/02/2000Registered 07/04/2000Satisfied 13/08/2005

charge

satisfied

HSBC BANK PLC

Created 22/02/2000Registered 24/02/2000Satisfied 14/09/2021

charge

satisfied

HSBC BANK PLC

Created 06/12/1999Registered 10/12/1999Satisfied 14/09/2021

charge

satisfied

HSBC BANK PLC

Created 18/11/1999Registered 19/11/1999Satisfied 22/11/2019

charge

satisfied

LLOYDS BANK PLC

Created 18/05/1998Registered 28/05/1998Satisfied 02/03/2012

charge

satisfied

LLOYDS BANK PLC

Created 01/09/1995Registered 14/09/1995Satisfied 07/06/2000

charge

satisfied

LLOYDS BANK PLC

Created 04/08/1995Registered 09/08/1995Satisfied 02/03/2012

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/03/1993Registered 25/03/1993Satisfied 02/03/2012

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1988Registered 21/03/1988Satisfied 21/07/1993

charge

satisfied

LLOYDS BANK PLC

Created 17/02/1981Registered 21/02/1981Satisfied 19/09/2000

Change History

officer appointed → WELCH, Andrew Barrie

2026-06-05

officer appointed → WELCH, Andrew Barrie

2026-06-05

officer appointed → LAWRENSON, Matthew Derek

2026-06-05

officer appointed → TRUSCOTT, Robert Gordon

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Oakingham House Ground Floor, West Wing London Road

2026-06-05

OAKINGHAM HOUSE GROUND FLOOR, WEST WING LONDON ROAD

post town → High Wycombe

2026-06-05

HIGH WYCOMBE