BYFLEET SOLNA LIMITED

Company summary

Insolvency history recorded

Company number: 00752503
Status: LIQUIDATION
Incorporated / age: 6 March 196352 years
Registered office: 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ
Accounts due: 31 October 2009
Confirmation statement due: 14 March 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 September 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ
Nature of business
Non-trading company
Previous company names
ANDREWS-WEATHERFOIL LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
16 May 2008
Administration ended
19 May 2010
Practitioners
- Nigel John Hamilton Smith
  Insolvency practitioner
  Ceased to act
  19 May 2010
- Michael William Young
  Insolvency practitioner
  Ceased to act
  19 May 2010
Creditors voluntary liquidation
Case 2
Wound up
19 May 2010
Dissolved on
1 December 2015
Practitioners
- Nigel John Hamilton Smith
  Insolvency practitioner
  Appointed
  19 May 2010
- Michael William Young
  Insolvency practitioner
  Appointed
  19 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
LEVEN, Steven ACTIVE	Director	13 Mar 2008		England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
MORTON, Stephen John ACTIVE	Director	13 Mar 2008		United Kingdom	April 1950	38, Little Roke Avenue, Kenley, Surrey, CR8 5NG
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary	15 May 1997	30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
WILLIAMS, Leonard Henry RESIGNED	Secretary		15 May 1997			11 Southfield Gardens, Burnham, Buckinghamshire, SL1 7NE
BIGGS, Bryan Harry RESIGNED	Director		29 Jul 1991		July 1926	Plot 5 Missenden Road, Great Kingshill, Buckinghamshire, HP15 6ED
BUTLER, Kenneth Frederick RESIGNED	Director		24 Dec 1999		April 1939	Woodside, 41 Flemish Place, Warfield, Berkshire, RG42 2FG
COOTE, Peter Edward RESIGNED	Director	15 May 1997	10 Aug 2007		August 1944	Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
HARRIS, Stephen Clive RESIGNED	Director	31 Jan 1996	15 May 1997	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
HARTISS, Barry Stephen RESIGNED	Director		31 Jan 1996		April 1950	Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA
HICKLING, Derek Brian RESIGNED	Director	10 Aug 2007	13 Mar 2008	United Kingdom	September 1959	The Nook, Cocks Lane, Winkfield, Berkshire, RG43 6JE
MOODY, Michael John RESIGNED	Director		10 Aug 2007		October 1943	Roehurst 1 Pump Lane, Cheapside, Ascot, Berkshire, SL5 7RW
MYERS, David George RESIGNED	Director	15 May 1997	13 Mar 2008		April 1951	2 Park Close, Limpsfield, Oxted, Surrey, RH8 0AH
PRZEDPELSKI, Eugeniusz RESIGNED	Director		15 May 1997		November 1936	6 Bredward Close, Burnham, Slough, Berkshire, SL1 7DL
RANDALL, Trevor Charles William RESIGNED	Director	15 May 1997	31 Dec 2002	United Kingdom	January 1956	Hillbrow, Etchingwood Buxted, Uckfield, East Sussex, TN22 4PU
WILLIAMS, Leonard Henry RESIGNED	Director		15 May 1997	United Kingdom	February 1937	11 Southfield Gardens, Burnham, Buckinghamshire, SL1 7NE
WILLSON, Frederick George RESIGNED	Director		30 Apr 1997		April 1937	6 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

MORTON, Stephen John ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 38, Little Roke Avenue, Kenley, Surrey, CR8 5NG

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

WILLIAMS, Leonard Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1997
Address: 11 Southfield Gardens, Burnham, Buckinghamshire, SL1 7NE

BIGGS, Bryan Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1991
Date of birth: July 1926
Address: Plot 5 Missenden Road, Great Kingshill, Buckinghamshire, HP15 6ED

BUTLER, Kenneth Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Date of birth: April 1939
Address: Woodside, 41 Flemish Place, Warfield, Berkshire, RG42 2FG

COOTE, Peter Edward RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 10 Aug 2007
Date of birth: August 1944
Address: Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

HARTISS, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: April 1950
Address: Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA

HICKLING, Derek Brian RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Nook, Cocks Lane, Winkfield, Berkshire, RG43 6JE

MOODY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2007
Date of birth: October 1943
Address: Roehurst 1 Pump Lane, Cheapside, Ascot, Berkshire, SL5 7RW

MYERS, David George RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 13 Mar 2008
Date of birth: April 1951
Address: 2 Park Close, Limpsfield, Oxted, Surrey, RH8 0AH

PRZEDPELSKI, Eugeniusz RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: November 1936
Address: 6 Bredward Close, Burnham, Slough, Berkshire, SL1 7DL

RANDALL, Trevor Charles William RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hillbrow, Etchingwood Buxted, Uckfield, East Sussex, TN22 4PU

WILLIAMS, Leonard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 11 Southfield Gardens, Burnham, Buckinghamshire, SL1 7NE

WILLSON, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1937
Address: 6 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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BYFLEET SOLNA LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners