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SOLUS PROPERTY SOLUTIONS LIMITED

SOLUS PROPERTY SOLUTIONS LIMITED

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

    • Overview

    Company NameSOLUS PROPERTY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLUS PROPERTY SOLUTIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOLUS PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    162-164 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUS PROPERTY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT PROPERTY SOLUTIONS LIMITEDJul 04, 2006Jul 04, 2006

    What are the latest accounts for SOLUS PROPERTY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SOLUS PROPERTY SOLUTIONS 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

    		3 pagesDS01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Notification of Yasmin Cracknell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Stephen James Cracknell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Yasmin Cracknell on Jul 04, 2015

    		2 pagesCH01

    Director's details changed for Mr Stephen James Cracknell on Jul 04, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Stephen James Cracknell on Jul 04, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Director's details changed for Yasmin Cracknell on Sep 01, 2011

    		2 pagesCH01

    Director's details changed for Stephen James Cracknell on Sep 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Stephen James Cracknell on Sep 01, 2011

    		2 pagesCH03
    View All Filings

    Who are the officers of SOLUS PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRACKNELL, Stephen James
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		Secretary
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		BritishDirector114240900001
    CRACKNELL, Stephen James
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		Director
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		United KingdomBritishDirector114240900003
    CRACKNELL, Yasmin
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		Director
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		United KingdomBritishDirector114241030004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUS PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Cracknell
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		Jul 04, 2016
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		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.
    Mrs Yasmin Cracknell
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		Jul 04, 2016
    High Street
    SS6 7BS Rayleigh
    162-164
    Essex
    		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.
    Mr Stephen James Cracknell
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    		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.
    Mrs Yasmin Cracknell
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does SOLUS PROPERTY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 06, 2006
    Delivered On Dec 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 york rise rayleigh essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    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.
    • license: CC0