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Solair Limited

Solair Limited is a liquidation company incorporated on 15 June 1993 with the registered office located in Nottingham, Nottinghamshire. Solair Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
02826982
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2023 (2 years 4 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Small
Next accounts for period 27 February 2023
Was due on 27 November 2023 (1 year 11 months ago)
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 26 Oct 2023 (2 years ago)
Previous address was Unit 11 Pennington Close West Bromwich West Midlands B70 8BG England
Telephone
01215252722
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1963
Director • Irish • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Mar 1975
JBS Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Limited
Bernard Houghton and Simon Holt are mutual people.
Active
Nico Manufacturing Limited
Jamieson Stewart Houlihan and Bernard Houghton are mutual people.
Active
JBS Industries Limited
Jamieson Stewart Houlihan and Bernard Houghton are mutual people.
Active
Laesnys Ltd
Jamieson Stewart Houlihan and Bernard Houghton are mutual people.
Active
Solair Building Products Limited
Jamieson Stewart Houlihan and Bernard Houghton are mutual people.
Active
Baden Powell & Sons Limited
Bernard Houghton is a mutual person.
Active
Coburn Sliding Systems Limited
Jamieson Stewart Houlihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£577
Decreased by £202 (-26%)
Turnover
Unreported
Decreased by £7.32M (-100%)
Employees
56
Decreased by 6 (-10%)
Total Assets
£3.37M
Decreased by £851.04K (-20%)
Total Liabilities
-£5.59M
Increased by £316.91K (+6%)
Net Assets
-£2.22M
Decreased by £1.17M (+111%)
Debt Ratio (%)
166%
Increased by 40.96% (+33%)
Latest Activity
Registered Address Changed
2 Years Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Alistair John Mckinley Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Mr Simon Holt Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mr Bernard Houghton Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mr Bernard Houghton Appointed
2 Years 4 Months Ago on 15 Jun 2023
Alistair John Mckinley Resigned
2 Years 4 Months Ago on 15 Jun 2023
Alistair John Mckinley Resigned
2 Years 4 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 18 October 2025
Submitted on 30 Oct 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 17 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Nov 2023
Statement of affairs
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Registered office address changed from Unit 11 Pennington Close West Bromwich West Midlands B70 8BG England to 22 Regent Street Nottingham NG1 5BQ on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Alistair John Mckinley as a secretary on 15 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Alistair John Mckinley as a director on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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