SOLOMON HARE LIMITED

Overview

Company Name	SOLOMON HARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01850850
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1984
Date of Cessation	May 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What were the previous names of SOLOMON HARE LIMITED?

Previous Company Names
Company Name	From	Until
SOLOMON HARE PERSONAL FINANCE LIMITED	Oct 20, 1995	Oct 20, 1995
CASTLEMEAD FINANCIAL MANAGEMENT LIMITED	Sep 29, 1992	Sep 29, 1992
CASTLEMEAD ASSOCIATES LIMITED	Nov 19, 1984	Nov 19, 1984
PEAKMAPLE LIMITED	Sep 26, 1984	Sep 26, 1984

What are the latest accounts for SOLOMON HARE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for SOLOMON HARE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2011

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

5 pages

4.68

Feb 04, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 22, 2010

Declaration of solvency

2 pages

4.70

Mar 11, 2010

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

2 pages

AD01

Mar 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2010	LRESSP

Feb 17, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2010	Statement of capital on Feb 17, 2010 Capital: GBP 12,600	SH01

Dec 17, 2009

Appointment of Martin John Rose as a secretary

3 pages

AP03

Nov 01, 2009

Termination of appointment of Richard Vallance as a secretary

1 pages

TM02

Sep 13, 2009

Accounts made up to Apr 30, 2009

3 pages

Sep 04, 2009

Memorandum and Articles of Association

13 pages

Sep 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 03, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

May 21, 2009

legacy

1 pages

287

Mar 03, 2009

legacy

1 pages

287

Feb 27, 2009

legacy

5 pages

363a

Nov 13, 2008

Full accounts made up to Apr 30, 2008

18 pages

Nov 05, 2008

legacy

1 pages

288a

Nov 05, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SOLOMON HARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Martin John Moorgate EC2R 6AY London 25	Oct 01, 2009		Secretary	Moorgate EC2R 6AY London 25		British		147713420001
BOADLE, Jeremy Tristan 317 Bluewater House Smugglers Way SW18 1ED London	Jun 30, 2006		Director	317 Bluewater House Smugglers Way SW18 1ED London	Uk	British	1956-5	80749880001
GRIFFITHS, David John 10 Cherington Road Nailsea BS19 2TW Bristol Avon		Apr 29, 1994	Secretary	10 Cherington Road Nailsea BS19 2TW Bristol Avon		British		2798440001
REDSTONE, Christopher Bruce 94 Mendip Road Yatton BS49 4HN Bristol	Apr 29, 1994	Nov 05, 2008	Secretary	94 Mendip Road Yatton BS49 4HN Bristol		British		38319070001
VALLANCE, Richard Frederick Dunnings Road RH19 4AB East Grinstead Westering West Sussex	Nov 05, 2008	Oct 01, 2009	Secretary	Dunnings Road RH19 4AB East Grinstead Westering West Sussex		British		134398450001
BRASSINGTON, Robert Owen 41 Avon Way Stoke Bishop BS9 1SL Bristol	Jul 01, 2003	Jun 30, 2006	Director	41 Avon Way Stoke Bishop BS9 1SL Bristol	United Kingdom	British	1958-12	60744440002
CHANT, Richard 7 Campkin Road BA5 2DG Wells Somerset	Sep 08, 1995	Mar 31, 2005	Director	7 Campkin Road BA5 2DG Wells Somerset	England	British	1943-5	22660260003
CORK, Stephen Robert Leslie Prospect House 2 Athenaeum Road N20 9YU London	Jun 30, 2006	Jul 01, 2009	Director	Prospect House 2 Athenaeum Road N20 9YU London	United Kingdom	British	1969-2	86868450001
COULTER, Patrick Damien 21 Tavinor Drive SN15 3FT Chippenham Wiltshire	Mar 01, 1999	Jun 30, 2006	Director	21 Tavinor Drive SN15 3FT Chippenham Wiltshire	United Kingdom	British	1957-8	19545410002
CROSS, Martyn Peter Ashfield House Clyst Hydon EX15 2NF Cullompton Devon	Oct 15, 1998	Jun 30, 2006	Director	Ashfield House Clyst Hydon EX15 2NF Cullompton Devon	United Kingdom	British	1961-1	60744530001
DRAGE, Paul Anthony 18 Chevral Close SN14 6QS Chippenham Wiltshire	Sep 08, 1995	Jun 30, 2006	Director	18 Chevral Close SN14 6QS Chippenham Wiltshire		British	1958-9	43339880002
FOSBERRY, Michael Patrick Cedar Grange Tilehouse Lane UB9 5DG Denham Buckinghamshire	May 27, 2005	Jul 01, 2009	Director	Cedar Grange Tilehouse Lane UB9 5DG Denham Buckinghamshire	Uk	British	1952-8	59980260002
HALL, Douglas John 3 Morgan Close Chancellors Road SG1 4TG Stevenage Hertfordshire	Jun 30, 2006	Jun 25, 2008	Director	3 Morgan Close Chancellors Road SG1 4TG Stevenage Hertfordshire	Uk	British	1958-8	57613100003
HALL, Tracy Sharon 3 Glebe Close BS41 9DB Long Ashton Avon	Mar 31, 2005	May 27, 2005	Director	3 Glebe Close BS41 9DB Long Ashton Avon		British	1961-12	104929500001
HORNBY, Leonard Charles The Gables Rickford Rise Burrington BS40 7AN Bristol Avon		Nov 03, 1995	Director	The Gables Rickford Rise Burrington BS40 7AN Bristol Avon		British	1934-3	3909200001
INGLEBY, David John Rylands Staple Fitzpaine TA3 5SQ Taunton Somerset		Oct 14, 2003	Director	Rylands Staple Fitzpaine TA3 5SQ Taunton Somerset	England	British	1940-5	3909210002
KEELEY, Timothy John 14 Woodlands Road Charfield GL12 8LS Wotton Under Edge Gloucestershire	Sep 08, 1995	Jul 31, 1999	Director	14 Woodlands Road Charfield GL12 8LS Wotton Under Edge Gloucestershire		British	1951-7	37109510001
KEMP, Peter John 4 Bouverie Park Stanton St Quintin SN14 6EE Chippenham Wiltshire		Feb 28, 1991	Director	4 Bouverie Park Stanton St Quintin SN14 6EE Chippenham Wiltshire		British	1943-12	2798450001
LEA, Michael David Eastergate Manor Road, Edington TA7 9HB Bridgwater	Jun 30, 2006	Jul 01, 2009	Director	Eastergate Manor Road, Edington TA7 9HB Bridgwater	United Kingdom	British	1962-11	114275070001
MANNION, Richard Francis Orchard View Berwick Lane Hallen BS10 7RR Bristol	Oct 16, 2003	May 27, 2005	Director	Orchard View Berwick Lane Hallen BS10 7RR Bristol	United Kingdom	British	1947-9	41116210002
MOODY, Philip Edward Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	Jun 30, 2006	Jul 01, 2009	Director	Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	England	British	1954-7	2798460002
MOODY, Philip Edward Clevelands Lansdown Road BA1 5TD Bath	Feb 12, 1993	Sep 29, 1995	Director	Clevelands Lansdown Road BA1 5TD Bath		British	1954-7	2798460001
MOODY, Philip Edward Clevelands Lansdown Road BA1 5TD Bath		Dec 02, 1992	Director	Clevelands Lansdown Road BA1 5TD Bath		British	1954-7	2798460001
NEALE, Michael John 9 Barrow Court Barrow Court Lane BS48 3RW Bristol	Mar 07, 1997	May 27, 2005	Director	9 Barrow Court Barrow Court Lane BS48 3RW Bristol	United Kingdom	British	1954-10	52137620002
NIXON, Robert Kenneth Stoneleigh House Flat 1 11 Clifton Park BS8 3BS Bristol Avon	Nov 30, 1992	Feb 12, 1993	Director	Stoneleigh House Flat 1 11 Clifton Park BS8 3BS Bristol Avon		British	1956-2	24331380002
PEARCE, Gareth David Bewley Court Bewley Lane SN15 2PG Lacock Wiltshire	Jun 30, 2006	Jul 01, 2009	Director	Bewley Court Bewley Lane SN15 2PG Lacock Wiltshire	United Kingdom	British	1953-8	154929760001
ROBINSON, David Anthony 9 Hyland Grove Westbury On Trym BS9 3NR Bristol	Feb 12, 1993	Mar 31, 1997	Director	9 Hyland Grove Westbury On Trym BS9 3NR Bristol		British	1938-7	2283950001
ROBINSON, David Anthony 9 Hyland Grove Westbury On Trym BS9 3NR Bristol		Dec 02, 1992	Director	9 Hyland Grove Westbury On Trym BS9 3NR Bristol		British	1938-7	2283950001
SIELY, David Andrew Redesmere Copplestone EX17 5NT Crediton Devon	Nov 30, 1992	Feb 12, 1993	Director	Redesmere Copplestone EX17 5NT Crediton Devon		British	1942-3	24331390001
SLATER, Kenneth Anthony White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol		Dec 31, 1997	Director	White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol		British	1947-5	59592460001
SMART, David Alan 12 Highlands Road Long Ashton BS41 9EN Bristol	Nov 05, 1997	Jun 30, 2006	Director	12 Highlands Road Long Ashton BS41 9EN Bristol	United Kingdom	British	1961-3	51865530001
STOPPS, Kevin Peter Woodside Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire	Jun 30, 2006	Jul 01, 2009	Director	Woodside Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire	United Kingdom	British	1961-11	86866860001

View Detailed Information on Officers and People with Significant Control

Does SOLOMON HARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2010	Commencement of winding up
May 04, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 03, 2010
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 03, 2010

View Detailed Information on Insolvency Cases

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.
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