SOLO (SURREY) LIMITED

Overview

Company Name	SOLO (SURREY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06476624
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2008
Date of Cessation	Oct 03, 2023

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 (SURREY) LIMITED?

Development of building projects (41100) / Construction

Where is SOLO (SURREY) LIMITED located?

Registered Office Address	C/O Collins Benson Goldhill Llp 26-28 Great Portland Street W1W 8QT London
Undeliverable Registered Office Address	No

What were the previous names of SOLO (SURREY) LIMITED?

Previous Company Names
Company Name	From	Until
PRISM HOMES (TRESANTON) LIMITED	Jan 17, 2008	Jan 17, 2008

What are the latest accounts for SOLO (SURREY) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for SOLO (SURREY) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2023	Application to strike the company off the register	4 pages	DS01

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

Mar 10, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

May 25, 2021	Director's details changed for Mr Jason Douglas Stanley on Sep 29, 2020	2 pages	CH01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Sep 25, 2020	Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020	1 pages	AA01

Sep 23, 2020	Appointment of Jason Douglas Stanley as a director on Sep 01, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mr Paul David Stanley as a director on Sep 01, 2020	2 pages	AP01

Jun 19, 2020	Cessation of Crestvale Properties Holdings Limited as a person with significant control on Jun 08, 2020	1 pages	PSC07

Jun 19, 2020	Notification of Solo (Surrey) Holdings Limited as a person with significant control on Jun 08, 2020	2 pages	PSC02

May 04, 2020	Cessation of Crestvale Properties Ltd as a person with significant control on Apr 27, 2020	1 pages	PSC07

May 04, 2020	Notification of Crestvale Properties Holdings Limited as a person with significant control on Apr 27, 2020	2 pages	PSC02

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Martin David Smith as a director on Oct 29, 2019	1 pages	TM01

Jan 30, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Nov 11, 2018	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Aug 03, 2018	Termination of appointment of Terence Lundberg as a director on Jul 31, 2018	1 pages	TM01

Jun 29, 2018	Termination of appointment of Terence Lundberg as a secretary on Jun 26, 2018	2 pages	TM02

Jun 29, 2018	Registered office address changed from The Club House East Street Chesham Buckinghamshire HP5 1DG to C/O Collins Benson Goldhill Llp 26-28 Great Portland Street London W1W 8QT on Jun 29, 2018	2 pages	AD01

View All Filings

Who are the officers of SOLO (SURREY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANLEY, David William 26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	May 22, 2012		Director	26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	England	British	1938-8	133848910003
STANLEY, Douglas Joseph 26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	May 22, 2012		Director	26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	England	British	1935-10	123140000004
STANLEY, Jason Douglas 26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	Sep 01, 2020		Director	26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	England	British	1971-8	263654960002
STANLEY, Paul David 26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	Sep 01, 2020		Director	26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	England	British	1965-8	99404250001
LUNDBERG, Terence East Street HP5 1DG Chesham The Club House Buckinghamshire	May 04, 2012	Jun 26, 2018	Secretary	East Street HP5 1DG Chesham The Club House Buckinghamshire		British		169472450001
O'LEARY, Sean Paul 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom	Jan 17, 2008	Jan 19, 2011	Secretary	1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom		Irish		31682360006
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jan 17, 2008	Jan 18, 2008	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BARNES, Clive East Street HP5 1DG Chesham The Club House Buckinghamshire	Jan 17, 2008	May 22, 2012	Director	East Street HP5 1DG Chesham The Club House Buckinghamshire	United Kingdom	British	1963-6	107801580001
LUNDBERG, Terence East Street HP5 1DG Chesham The Club House Buckinghamshire	May 22, 2012	Jul 31, 2018	Director	East Street HP5 1DG Chesham The Club House Buckinghamshire	England	British	1947-8	3701960005
O'LEARY, Sean Paul 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom	Jan 17, 2008	Jan 19, 2011	Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom	England	Irish	1963-6	31682360006
SMITH, Martin David 26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	May 22, 2012	Oct 29, 2019	Director	26-28 Great Portland Street W1W 8QT London C/O Collins Benson Goldhill Llp	England	British	1956-12	90165780002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jan 17, 2008	Jan 18, 2008	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLO (SURREY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solo (Surrey) Holdings Limited

Jun 08, 2020

26/28 Great Portland Street

W1W 8QT London

C/O Collins Benson Goldhill Llp

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12579304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Crestvale Properties Holdings Limited

Apr 27, 2020

26/28 Great Portland Street

W1W 8QT London

C/O Collins Benson Goldhill Llp

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12276728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Crestvale Properties Ltd

Apr 06, 2016

East Street

HP5 1DG Chesham

The Club House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01481491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does SOLO (SURREY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2008 Delivered On Apr 16, 2008	Satisfied	Amount secured £660,800.00 due or to become due from the company to the chargee
	Short particulars Tresanton warren drive kingswood surrey.
	Persons Entitled Solo Capital Redemption Company Limited
	Transactions Apr 16, 2008Registration of a charge (395) May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 01, 2008 Delivered On Apr 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tresanton warren drive kingswood surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 16, 2008Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)

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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