SOLO HOLDINGS LIMITED
Overview
| Company Name | SOLO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLO HOLDINGS LIMITED located?
| Registered Office Address | Wellington House Cliffe Park Morley LS27 0RY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTTOP LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for SOLO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for SOLO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 031711140001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 031711140002 in full | 4 pages | MR04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Jones as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||||||
Registration of charge 031711140002, created on Sep 27, 2017 | 29 pages | MR01 | ||||||||||||||
Registration of charge 031711140001, created on Sep 27, 2017 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Ian Don Goulding on Feb 12, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ian Don Goulding on Feb 12, 2014 | 1 pages | CH03 | ||||||||||||||
Who are the officers of SOLO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | Company Director | 163227370001 | ||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | England | British | Chartered Accountant | 121225470001 | ||||
| GOULDING, Ian Don | Secretary | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | Director | 39828490004 | |||||
| HUTERSTEIN, Louise | Secretary | 10-11 Goldicote Hall Banbury Road CV37 7NY Stratford Upon Avon Warwickshire | British | 122392770001 | ||||||
| HUTERSTEIN, Theresia Josephine | Secretary | 10-11 Goldicote Hall Banbury Road CV37 7NH Stratford Upon Avon Warwickshire | British | 3617180002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | Director | 39828490044 | ||||
| HUTERSTEIN, Christoph Reinhold | Director | 10-11 Goldicote Hall Banbury Road CV37 7NH Stratford Upon Avon Warwickshire | German | Hotelier | 3381320002 | |||||
| HUTERSTEIN, Theresia Josephine | Director | 10-11 Goldicote Hall Banbury Road CV37 7NH Stratford Upon Avon Warwickshire | British | Director | 3617180002 | |||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | Director | 7856280001 | ||||
| TAYLOR, David James | Director | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | Director | 88020060001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOLO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Mar 12, 2017 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
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Natures of Control
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| Marston Hotels Limited | Mar 12, 2017 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
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Natures of Control
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Does SOLO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2017 Delivered On Oct 02, 2017 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 27, 2017 Delivered On Oct 02, 2017 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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