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SOLO FINANCE & PROPERTY COMPANY LIMITED

SOLO FINANCE & PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOLO FINANCE & PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00630857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLO FINANCE & PROPERTY COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLO FINANCE & PROPERTY COMPANY LIMITED located?

    Registered Office Address
    C/O Collins Benson Goldhill Llp
    26/28 Great Portland Street
    W1W 8QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLO FINANCE & PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SOLO FINANCE & PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Aug 31, 2020

    		4 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Termination of appointment of Douglas Joseph Stanley as a director on Sep 01, 2020

    		1 pagesTM01

    Appointment of Mr Paul David Stanley as a director on Sep 01, 2020

    		2 pagesAP01

    Satisfaction of charge 93 in full

    		1 pagesMR04

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr David William Stanley on Apr 01, 2017

    		2 pagesCH01

    Statement of capital on Apr 22, 2020

    • Capital: GBP 2
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Satisfaction of charge 151 in full

    		4 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    		4 pagesAA

    Termination of appointment of Martin David Smith as a director on Oct 29, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Terence Lundberg as a director on Aug 14, 2018

    		1 pagesTM01

    Termination of appointment of Terence Lundberg as a secretary on Aug 14, 2018

    		1 pagesTM02

    Registered office address changed from The Club House East Street Chesham Buckinghamshire HP5 1DG to C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT on Aug 15, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SOLO FINANCE & PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, David William
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		EnglandBritish133848910006
    STANLEY, Paul David
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		EnglandBritish99404250001
    LUNDBERG, Terence
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		Secretary
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		British3701960005
    STANLEY, David William
    Appt 183 Hotel Jardin Tropical
    C-Gran Bretana
    38670 Costa Adeje
    Tenerife
    		Secretary
    Appt 183 Hotel Jardin Tropical
    C-Gran Bretana
    38670 Costa Adeje
    Tenerife
    		British22034060004
    LUNDBERG, Terence
    East Street
    HP5 1DG Chesham
    The Club House
    Buckinghamshire
    		Director
    East Street
    HP5 1DG Chesham
    The Club House
    Buckinghamshire
    		EnglandBritish3701960005
    PURCELL, Robert George
    72 Dyke Road Avenue
    BN1 5LE Brighton
    East Sussex
    		Director
    72 Dyke Road Avenue
    BN1 5LE Brighton
    East Sussex
    		British9838590001
    SMITH, Martin David
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		EnglandBritish90165780002
    STANLEY, Douglas Joseph
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    		EnglandBritish123140000004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLO FINANCE & PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crestvale Properties Limited
    East Street
    HP5 1DG Chesham
    The Club House
    England
    		Apr 06, 2016
    East Street
    HP5 1DG Chesham
    The Club House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01481491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOLO FINANCE & PROPERTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 29, 1997
    Delivered On Jun 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 04, 1997Registration of a charge (395)
    • Apr 08, 2020Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 14, 1993
    Delivered On Sep 22, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 22, 1993Registration of a charge (395)
    • Mar 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 1993
    Delivered On Aug 24, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62A woodgrange road forest gate l/b of newham t/no EGL247094.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 24, 1993Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 17, 1993
    Delivered On May 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53 humberstone road plaistow l/b of newham title no: EGL162400.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 1993Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1993
    Delivered On Mar 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 falcon street plaistow l/b of newham t/no egl 181816.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1993Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1993
    Delivered On Mar 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 sandford road east ham l/b of newham t/no egl 81577.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1993Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 22, 1992
    Delivered On Oct 30, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    94B earlham grove l/b of newham t/no egl 120205.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 30, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 vansittart road,london borough of newham t/no EGL231981.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    246A lea bridge road,london borough of waltham forest t/no EGL238025.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83/83A leverson street london borough of wandsworth t/no SGL169331.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    174 tunmarsh lane london borough of newham t/no EGL25803.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 4,samantha court,london borough of waltham forest t/no EGL106736.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 atherton road,london borough of newhamt/no NGL42411.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78 ridley road,london borough of newham t/no ngl 198562.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64 macaulay road,london borough of newham t/no EGL118283.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38A bignold road,london borough of newham t/no EGL854.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6A harpenden road,wanstead,london borough of redbridge t/no EGL198235.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53 shaftesbury road,london borough of newham t/no EGL198235.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 alexander road,london borough of newham t/no NGL103023.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    209 high road,leyton,london borough of waltham forest t/no egl 188808.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    56 trumpington road,london borough of newham t/no egl 81603.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 forest road,london borough of newham t/no EGL73950.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1,9 heyworth road,stratford,london borough of newham t/no egl 214089.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 selsdon road,london borough of newhamt/no egl 117066.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 1992
    Delivered On Oct 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    182 burgess road,london borough of newham t/no egl 108703.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1992Registration of a charge (395)
    • Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0