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Solair Limited

02826982

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Incorporated 15/06/1993

Compliance

Last accounts

28/02/2022

small

Next accounts due

27/11/2023

Overdue

Confirmation statement

Last: 15/06/2023

Due 29/06/2024

Overdue

Industry

32990
Other manufacturing

Officers

Mr Jamieson Stewart Houlihan

director · Since 03/02/1994

MANAGER

IRISH · ENGLAND · Age 82

Also on 6 other boards

Mr Alasdair Webber

director · Since 14/02/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Bernard Houghton

secretary · Since 15/06/2023

Also on 8 other boards

Mr Simon Holt

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Bernard Houghton

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Jbs Industries Ltd

75–100% shares

Unit 11, Pennington Close, West Bromwich, B70 8BG

Reg: 02846167 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Fixed charge on non-vesting debts and floating charge
outstanding

Rbs Invoice Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/09/2009Registered 02/09/2009
Debenture
outstanding

Euro Sales Finance PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/12/2000Registered 20/12/2000
Composite guarantee and debenture
outstanding

The Royal Bank of Scotland PLC

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.

All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facilities agreement dated 30TH november 1994

Created 30/11/1994Registered 20/12/1994
Guarantee and debenture
fully satisfied

Mercury Asset Management PLC

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.

"All monies" charges and secures all monies owed by any of the companies to mercury asset management PLC whether or not due,owing or incurred under the loan agreement

Created 08/02/1994Registered 11/02/1994Satisfied 16/02/2008

Insolvency History1 case

creditors voluntary liquidation19/10/2023

Andrew J Cordon (practitioner) · Joseph Gordon Maurice Sadler (practitioner)