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SOLO FINANCE & PROPERTY COMPANY LIMITED (00630857)

SOLO FINANCE & PROPERTY COMPANY LIMITED (00630857) is a dissolved UK company. incorporated on 22 June 1959. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SOLO FINANCE & PROPERTY COMPANY LIMITED has been registered for 66 years. Current directors include STANLEY, David William, STANLEY, Paul David.

Company Number
00630857
Status
dissolved
Type
ltd
Incorporated
22 June 1959
Age
66 years
Address
C/O Collins Benson Goldhill Llp, London, W1W 8QT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
STANLEY, David William, STANLEY, Paul David
SIC Codes
99999

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SOLO FINANCE & PROPERTY COMPANY LIMITED

SOLO FINANCE & PROPERTY COMPANY LIMITED is an dissolved company incorporated on 22 June 1959 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOLO FINANCE & PROPERTY COMPANY LIMITED was registered 66 years ago.(SIC: 99999)

Status

dissolved

Active since 66 years ago

Company No

00630857

LTD Company

Age

66 Years

Incorporated 22 June 1959

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2020 (5 years ago)
Submitted on 25 May 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 May 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London, W1W 8QT,

Previous Addresses

The Club House East Street Chesham Buckinghamshire HP5 1DG
From: 1 March 2011To: 15 August 2018
Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF
From: 22 June 1959To: 1 March 2011
Timeline

7 key events • 2018 - 2020

Funding Officers Ownership
Director Left
Aug 18
Director Left
Nov 19
Loan Cleared
Apr 20
Capital Update
Apr 20
Loan Cleared
Jun 20
Director Left
Sept 20
Director Joined
Sept 20
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

STANLEY, David William

Active
26/28 Great Portland Street, LondonW1W 8QT
Born August 1938
Director
Appointed N/A

STANLEY, Paul David

Active
26/28 Great Portland Street, LondonW1W 8QT
Born August 1965
Director
Appointed 01 Sept 2020

LUNDBERG, Terence

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Secretary
Appointed 04 Mar 2004
Resigned 14 Aug 2018

STANLEY, David William

Resigned
Appt 183 Hotel Jardin Tropical, 38670 Costa Adeje
Secretary
Appointed N/A
Resigned 04 Mar 2004

LUNDBERG, Terence

Resigned
East Street, CheshamHP5 1DG
Born August 1947
Director
Appointed 30 Oct 2006
Resigned 14 Aug 2018

PURCELL, Robert George

Resigned
72 Dyke Road Avenue, BrightonBN1 5LE
Born June 1921
Director
Appointed N/A
Resigned 19 Sept 1993

SMITH, Martin David

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Born December 1956
Director
Appointed 30 Oct 2006
Resigned 29 Oct 2019

STANLEY, Douglas Joseph

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Director
Appointed N/A
Resigned 01 Sept 2020

Persons with significant control

1

Crestvale Properties Limited

Active
East Street, CheshamHP5 1DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

288

Gazette Dissolved Voluntary
14 February 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
31 July 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
1 June 2021
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Dissolution Application Strike Off Company
19 May 2021
DS01DS01
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
25 September 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 June 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
22 April 2020
SH19Statement of Capital
Resolution
22 April 2020
RESOLUTIONSResolutions
Legacy
22 April 2020
SH20SH20
Legacy
22 April 2020
CAP-SSCAP-SS
Mortgage Satisfy Charge Full
8 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2018
AAAnnual Accounts
Resolution
22 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Small
27 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Person Director Company With Change Date
22 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Small
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
19 May 2009
288cChange of Particulars
Legacy
19 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
1 May 2007
363aAnnual Return
Accounts With Accounts Type Full
13 December 2006
AAAnnual Accounts
Legacy
22 November 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
363aAnnual Return
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 2005
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 February 2004
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2003
AAAnnual Accounts
Legacy
18 November 2002
225Change of Accounting Reference Date
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2002
AAAnnual Accounts
Legacy
30 November 2001
287Change of Registered Office
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
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29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2000
AAAnnual Accounts
Resolution
1 July 1999
RESOLUTIONSResolutions
Resolution
1 July 1999
RESOLUTIONSResolutions
Legacy
1 July 1999
88(2)R88(2)R
Legacy
1 July 1999
123Notice of Increase in Nominal Capital
Legacy
11 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
18 May 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
16 October 1997
AUDAUD
Auditors Resignation Company
8 August 1997
AUDAUD
Legacy
4 June 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 May 1997
AAAnnual Accounts
Legacy
22 May 1997
363sAnnual Return (shuttle)
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1995
AAAnnual Accounts
Legacy
10 March 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 May 1994
288288
Legacy
31 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1994
AAAnnual Accounts
Legacy
22 September 1993
395Particulars of Mortgage or Charge
Legacy
24 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
26 May 1993
395Particulars of Mortgage or Charge
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
25 March 1993
395Particulars of Mortgage or Charge
Legacy
25 March 1993
395Particulars of Mortgage or Charge
Legacy
30 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
27 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
14 June 1991
363aAnnual Return
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
18 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
12 December 1989
AAAnnual Accounts
Legacy
10 July 1989
363363
Legacy
10 July 1989
363363
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
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30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
12 September 1988
395Particulars of Mortgage or Charge
Legacy
25 April 1988
288288
Accounts With Accounts Type Full
20 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
9 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 August 1986
363363
Accounts With Accounts Type Full
3 July 1986
AAAnnual Accounts
Accounts With Made Up Date
4 October 1984
AAAnnual Accounts
Accounts With Made Up Date
1 October 1983
AAAnnual Accounts
Legacy
1 October 1983
363363
Legacy
11 May 1982
363363
Legacy
30 July 1981
363363
Legacy
3 July 1980
363363
Accounts With Made Up Date
13 February 1979
AAAnnual Accounts
Legacy
28 May 1975
363363
Legacy
27 September 1973
PUC 7PUC 7