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Company 02953636 Liquidation Insolvency notice Private limited company
Company age
32 years

Company overview

Incorporation date
28 July 1994
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 28 August 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

43390

Previous company names

SOLENT CONSTRUCTION LIMITED

28 July 1994 - 6 July 2026

Officers & directors (4)

HILL, Nicola Anne

Secretary

Appointed: 29 April 1999

Active

HILL, Melvin Stephen

Director

Appointed: 28 July 1994

Active

HILL, Jocelyn Lora

Secretary

Appointed: 28 July 1994 • Resigned: 29 April 1999

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 28 July 1994 • Resigned: 28 July 1994

Recent filing history (100)

4 September 2026

Registered office address changed from Meadow View Hook Park Road Warsash Southampton Hampshire SO31 9HE England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 September 2026

Address • Form AD01

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

4 September 2026

Declaration of solvency

Insolvency • Form LIQ01

6 July 2026

Certificate of change of name

Change of name • Form CERTNM

19 June 2026

Total exemption full accounts made up to 30 April 2026

Accounts • Form AA

18 June 2026

Satisfaction of charge 3 in full

Mortgage • Form MR04

18 June 2026

Satisfaction of charge 6 in full

Mortgage • Form MR04

18 June 2026

Satisfaction of charge 5 in full

Mortgage • Form MR04

18 June 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

18 June 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

18 June 2026

Satisfaction of charge 4 in full

Mortgage • Form MR04

30 April 2026

Previous accounting period extended from 28 February 2026 to 30 April 2026

Accounts • Form AA01

5 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

11 August 2025

Confirmation statement made on 28 July 2025 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Melvin Stephen Hill

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (6)

Legal charge

National Westminster Bank PLC

Created: 8 September 2006 • Delivered: 12 September 2006

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 9 December 2004 • Delivered: 11 December 2004

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 28 March 2003 • Delivered: 2 April 2003

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 13 July 2001 • Delivered: 18 July 2001

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 21 May 2001 • Delivered: 25 May 2001

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 28 April 2000 • Delivered: 19 May 2000

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 21 August 2026

Declaration of solvency sworn on: 21 August 2026

Practitioners:

Nicola Elaine Layland - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 January 2028

Confirmation statement

Next due: 11 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No