SOLO BARS LIMITED

Overview

Company Name	SOLO BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05255087
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2004
Date of Cessation	Apr 27, 2010

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 BARS LIMITED?

(5540) /

Where is SOLO BARS LIMITED located?

Registered Office Address	78 Warwick Road CA1 1DU Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOLO BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SOLO BARS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2009

Application to strike the company off the register

3 pages

DS01

Nov 19, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2009	Statement of capital on Nov 19, 2009 Capital: GBP 1	SH01

Nov 19, 2009

Director's details changed for Dennis Malcolm Smith on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Damion Mark Andrew Smith on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Mrs Judith Anne Glover Smith on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Secretary's details changed for Judith Anne Glover Smith on Oct 01, 2009

2 pages

CH03

Oct 23, 2008

Accounts made up to Sep 30, 2008

2 pages

Oct 23, 2008

legacy

4 pages

363a

Oct 22, 2008

legacy

1 pages

225

Sep 16, 2008

legacy

1 pages

403a

Jul 10, 2008

Total exemption small company accounts made up to Dec 18, 2007

4 pages

Jul 08, 2008

legacy

1 pages

225

Jun 17, 2008

legacy

1 pages

287

Jun 17, 2008

Total exemption small company accounts made up to Dec 31, 2006

3 pages

Oct 15, 2007

legacy

2 pages

363a

Jun 28, 2007

legacy

1 pages

403a

May 18, 2007

legacy

2 pages

88(2)R

Oct 19, 2006

legacy

3 pages

363a

Oct 19, 2006

legacy

1 pages

287

Jun 24, 2006

legacy

3 pages

395

Jun 03, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jun 01, 2006

legacy

2 pages

88(2)R

Nov 27, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of SOLO BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER SMITH, Judith Anne Ainstable CA4 9QQ Carlisle The Heather Glen Cumbria	Oct 11, 2004		Secretary	Ainstable CA4 9QQ Carlisle The Heather Glen Cumbria		British		53146900001
GLOVER SMITH, Judith Anne Ainstable CA4 9QQ Carlisle The Heather Glen Cumbria	Oct 11, 2004		Director	Ainstable CA4 9QQ Carlisle The Heather Glen Cumbria	United Kingdom	British	1957-10	53146900002
SMITH, Damion Mark Andrew Aglionby CA4 8AQ Carlisle Gable Cottage Cumbria United Kingdom	Oct 11, 2004		Director	Aglionby CA4 8AQ Carlisle Gable Cottage Cumbria United Kingdom	England	British	1981-6	90347910002
SMITH, Dennis Malcolm Aintable CA4 9QQ Carlisle The Heather Glen Cumbria United Kingdom	Oct 11, 2004		Director	Aintable CA4 9QQ Carlisle The Heather Glen Cumbria United Kingdom	England	British	1951-8	4400490003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 11, 2004	Oct 11, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 11, 2004	Oct 11, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does SOLO BARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2006 Delivered On Jun 24, 2006	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 Hsbc Bank PLC
	Transactions Jun 24, 2006Registration of a charge (395) Sep 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H units 1A and 2 english gate plaza botchergate carlisle cumbria t/no CU201988 all buildings and all fixtures and fittings fixed plant and machinery proceeds of sale benefit of any covenants.
	Persons Entitled Big Lukes Texas Restaurants Limited
	Transactions Dec 17, 2004Registration of a charge (395)
Debenture	Created On Nov 19, 2004 Delivered On Nov 25, 2004	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 National Westminster Bank PLC
	Transactions Nov 25, 2004Registration of a charge (395) Jun 28, 2007Statement 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.
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