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SOLELY SOUTHWOLD LIMITED

SOLELY SOUTHWOLD LIMITED

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

    • Overview

    Company NameSOLELY SOUTHWOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03848514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLELY SOUTHWOLD LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is SOLELY SOUTHWOLD LIMITED located?

    Registered Office Address
    16 Gorse Road
    Reydon
    IP18 6NQ Southwold
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLELY SOUTHWOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2021

    What are the latest filings for SOLELY SOUTHWOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 26, 2021

    		2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Sawyers Cottages Norfolk Road, Wangford Beccles Suffolk NR34 8RE to 16 Gorse Road Reydon Southwold Suffolk IP18 6NQ on Sep 27, 2019

    		1 pagesAD01

    Change of details for Miss Kathleen Oliver as a person with significant control on Oct 23, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 26, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2018

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SOLELY SOUTHWOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Kathleen
    1 Sawyers Cottages
    Norfolk Road, Wangford
    NR34 8RE Beccles
    Suffolk
    		Secretary
    1 Sawyers Cottages
    Norfolk Road, Wangford
    NR34 8RE Beccles
    Suffolk
    		BritishDirector68817620001
    OLIVER, Kathleen
    1 Sawyers Cottages
    Norfolk Road, Wangford
    NR34 8RE Beccles
    Suffolk
    		Director
    1 Sawyers Cottages
    Norfolk Road, Wangford
    NR34 8RE Beccles
    Suffolk
    		United KingdomBritishDirector68817620001
    TRUSSLER, Harold John Arthur
    19 Gunnersbury Crescent
    Acton
    W3 9AA London
    		Director
    19 Gunnersbury Crescent
    Acton
    W3 9AA London
    		United KingdomBritishDirector27596780001
    MACE, Annette Tessa
    Links Cottage
    Godyll Road
    IP18 6AJ Southwold
    Suffolk
    		Secretary
    Links Cottage
    Godyll Road
    IP18 6AJ Southwold
    Suffolk
    		British66712450001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    MACE, Peter William
    Links Cottage
    Godyll Road
    IP18 6AJ Southwold
    Suffolk
    		Director
    Links Cottage
    Godyll Road
    IP18 6AJ Southwold
    Suffolk
    		BritishHotelier66712490001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLELY SOUTHWOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kathleen Oliver
    Gorse Road
    Reydon
    IP18 6NQ Southwold
    16
    England
    		Sep 27, 2016
    Gorse Road
    Reydon
    IP18 6NQ Southwold
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harold John Arthur Trussler
    Gunnersbury Crescent
    Acton
    W3 9AA London
    19
    England
    		Sep 27, 2016
    Gunnersbury Crescent
    Acton
    W3 9AA London
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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