SOLOMON HARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLOMON HARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01850850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLOMON HARE LIMITED?

    • (7499) /

    Where is SOLOMON HARE LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLOMON HARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLOMON HARE PERSONAL FINANCE LIMITEDOct 20, 1995Oct 20, 1995
    CASTLEMEAD FINANCIAL MANAGEMENT LIMITEDSep 29, 1992Sep 29, 1992
    CASTLEMEAD ASSOCIATES LIMITEDNov 19, 1984Nov 19, 1984
    PEAKMAPLE LIMITEDSep 26, 1984Sep 26, 1984

    What are the latest accounts for SOLOMON HARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for SOLOMON HARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    2 pages4.70

    Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on Mar 11, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2010

    LRESSP

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 12,600
    SH01

    Appointment of Martin John Rose as a secretary

    3 pagesAP03

    Termination of appointment of Richard Vallance as a secretary

    1 pagesTM02

    Accounts made up to Apr 30, 2009

    3 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2008

    18 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SOLOMON HARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Martin John
    Moorgate
    EC2R 6AY London
    25
    Secretary
    Moorgate
    EC2R 6AY London
    25
    British147713420001
    BOADLE, Jeremy Tristan
    317 Bluewater House
    Smugglers Way
    SW18 1ED London
    Director
    317 Bluewater House
    Smugglers Way
    SW18 1ED London
    UkBritishChartered Accountant80749880001
    GRIFFITHS, David John
    10 Cherington Road
    Nailsea
    BS19 2TW Bristol
    Avon
    Secretary
    10 Cherington Road
    Nailsea
    BS19 2TW Bristol
    Avon
    British2798440001
    REDSTONE, Christopher Bruce
    94 Mendip Road
    Yatton
    BS49 4HN Bristol
    Secretary
    94 Mendip Road
    Yatton
    BS49 4HN Bristol
    British38319070001
    VALLANCE, Richard Frederick
    Dunnings Road
    RH19 4AB East Grinstead
    Westering
    West Sussex
    Secretary
    Dunnings Road
    RH19 4AB East Grinstead
    Westering
    West Sussex
    BritishChartered Secretary134398450001
    BRASSINGTON, Robert Owen
    41 Avon Way
    Stoke Bishop
    BS9 1SL Bristol
    Director
    41 Avon Way
    Stoke Bishop
    BS9 1SL Bristol
    United KingdomBritishCompany Director60744440002
    CHANT, Richard
    7 Campkin Road
    BA5 2DG Wells
    Somerset
    Director
    7 Campkin Road
    BA5 2DG Wells
    Somerset
    EnglandBritishChartered Accountant22660260003
    CORK, Stephen Robert Leslie
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    United KingdomBritishAccountant86868450001
    COULTER, Patrick Damien
    21 Tavinor Drive
    SN15 3FT Chippenham
    Wiltshire
    Director
    21 Tavinor Drive
    SN15 3FT Chippenham
    Wiltshire
    United KingdomBritishCompany Director19545410002
    CROSS, Martyn Peter
    Ashfield House
    Clyst Hydon
    EX15 2NF Cullompton
    Devon
    Director
    Ashfield House
    Clyst Hydon
    EX15 2NF Cullompton
    Devon
    United KingdomBritishIndependent Financial Advisor60744530001
    DRAGE, Paul Anthony
    18 Chevral Close
    SN14 6QS Chippenham
    Wiltshire
    Director
    18 Chevral Close
    SN14 6QS Chippenham
    Wiltshire
    BritishCompany Director43339880002
    FOSBERRY, Michael Patrick
    Cedar Grange
    Tilehouse Lane
    UB9 5DG Denham
    Buckinghamshire
    Director
    Cedar Grange
    Tilehouse Lane
    UB9 5DG Denham
    Buckinghamshire
    UkBritishFinance Adviser59980260002
    HALL, Douglas John
    3 Morgan Close
    Chancellors Road
    SG1 4TG Stevenage
    Hertfordshire
    Director
    3 Morgan Close
    Chancellors Road
    SG1 4TG Stevenage
    Hertfordshire
    UkBritishAccountant57613100003
    HALL, Tracy Sharon
    3 Glebe Close
    BS41 9DB Long Ashton
    Avon
    Director
    3 Glebe Close
    BS41 9DB Long Ashton
    Avon
    BritishCompany Director104929500001
    HORNBY, Leonard Charles
    The Gables Rickford Rise
    Burrington
    BS40 7AN Bristol
    Avon
    Director
    The Gables Rickford Rise
    Burrington
    BS40 7AN Bristol
    Avon
    BritishInvestment Consultant3909200001
    INGLEBY, David John
    Rylands
    Staple Fitzpaine
    TA3 5SQ Taunton
    Somerset
    Director
    Rylands
    Staple Fitzpaine
    TA3 5SQ Taunton
    Somerset
    EnglandBritishCompany Director3909210002
    KEELEY, Timothy John
    14 Woodlands Road
    Charfield
    GL12 8LS Wotton Under Edge
    Gloucestershire
    Director
    14 Woodlands Road
    Charfield
    GL12 8LS Wotton Under Edge
    Gloucestershire
    BritishCompany Director37109510001
    KEMP, Peter John
    4 Bouverie Park
    Stanton St Quintin
    SN14 6EE Chippenham
    Wiltshire
    Director
    4 Bouverie Park
    Stanton St Quintin
    SN14 6EE Chippenham
    Wiltshire
    BritishChartered Accountant2798450001
    LEA, Michael David
    Eastergate
    Manor Road, Edington
    TA7 9HB Bridgwater
    Director
    Eastergate
    Manor Road, Edington
    TA7 9HB Bridgwater
    United KingdomBritishChartered Accountant114275070001
    MANNION, Richard Francis
    Orchard View Berwick Lane
    Hallen
    BS10 7RR Bristol
    Director
    Orchard View Berwick Lane
    Hallen
    BS10 7RR Bristol
    United KingdomBritishChartered Accountant41116210002
    MOODY, Philip Edward
    Castle Lodge
    Cheltenham Road Painswick
    GL6 6TU Stroud
    Gloucestershire
    Director
    Castle Lodge
    Cheltenham Road Painswick
    GL6 6TU Stroud
    Gloucestershire
    EnglandBritishChartered Accountant2798460002
    MOODY, Philip Edward
    Clevelands
    Lansdown Road
    BA1 5TD Bath
    Director
    Clevelands
    Lansdown Road
    BA1 5TD Bath
    BritishChartered Accountant2798460001
    MOODY, Philip Edward
    Clevelands
    Lansdown Road
    BA1 5TD Bath
    Director
    Clevelands
    Lansdown Road
    BA1 5TD Bath
    BritishChartered Accountant2798460001
    NEALE, Michael John
    9 Barrow Court
    Barrow Court Lane
    BS48 3RW Bristol
    Director
    9 Barrow Court
    Barrow Court Lane
    BS48 3RW Bristol
    United KingdomBritishChartered Accountant52137620002
    NIXON, Robert Kenneth
    Stoneleigh House Flat 1
    11 Clifton Park
    BS8 3BS Bristol
    Avon
    Director
    Stoneleigh House Flat 1
    11 Clifton Park
    BS8 3BS Bristol
    Avon
    BritishInsurance Broker24331380002
    PEARCE, Gareth David
    Bewley Court
    Bewley Lane
    SN15 2PG Lacock
    Wiltshire
    Director
    Bewley Court
    Bewley Lane
    SN15 2PG Lacock
    Wiltshire
    United KingdomBritishChartered Accountant154929760001
    ROBINSON, David Anthony
    9 Hyland Grove
    Westbury On Trym
    BS9 3NR Bristol
    Director
    9 Hyland Grove
    Westbury On Trym
    BS9 3NR Bristol
    BritishCompany Director2283950001
    ROBINSON, David Anthony
    9 Hyland Grove
    Westbury On Trym
    BS9 3NR Bristol
    Director
    9 Hyland Grove
    Westbury On Trym
    BS9 3NR Bristol
    BritishChartered Accountant2283950001
    SIELY, David Andrew
    Redesmere
    Copplestone
    EX17 5NT Crediton
    Devon
    Director
    Redesmere
    Copplestone
    EX17 5NT Crediton
    Devon
    BritishInsurance Broker24331390001
    SLATER, Kenneth Anthony
    White Cottage 326 Canford Lane
    Westbury On Trym
    BS9 3PW Bristol
    Director
    White Cottage 326 Canford Lane
    Westbury On Trym
    BS9 3PW Bristol
    BritishCompany Director59592460001
    SMART, David Alan
    12 Highlands Road
    Long Ashton
    BS41 9EN Bristol
    Director
    12 Highlands Road
    Long Ashton
    BS41 9EN Bristol
    United KingdomBritishAccountant51865530001
    STOPPS, Kevin Peter
    Woodside
    Maltmans Lane
    SL9 8RS Gerrards Cross
    Buckinghamshire
    Director
    Woodside
    Maltmans Lane
    SL9 8RS Gerrards Cross
    Buckinghamshire
    United KingdomBritishChartered Accountant86866860001

    Does SOLOMON HARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2010Commencement of winding up
    May 04, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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