Solo Holdings Limited

Company Name	Solo Holdings Limited
Company Status	Dissolved
Company Number	03171114
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Smarttop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Christoph Reinhold Huterstein
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1996(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2007)
Role	Hotelier
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Secretary Name	Theresia Josephine Huterstein
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Director Name	Theresia Josephine Huterstein
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 July 2007)
Role	Company Director
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Secretary Name	Louise Huterstein
Nationality	British
Status	Resigned
Appointed	29 May 2007(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 July 2007)
Role	Company Director
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NY

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2007(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oxfordinns.com
Telephone	01422 980012
Telephone region	Halifax

Location

Registered Address	Wellington House Cliffe Park Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1.3k at £1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2018	Satisfaction of charge 031711140001 in full (4 pages)
4 April 2018	Satisfaction of charge 031711140002 in full (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Resolutions RES13 ‐ Reduction of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Resolutions RES13 ‐ Reduction of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement by Directors (1 page)
4 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
2 October 2017	Registration of charge 031711140002, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 031711140001, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 031711140002, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 031711140001, created on 27 September 2017 (29 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
14 March 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (8 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (8 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,315 (5 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,315 (5 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,315 (5 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,315 (5 pages)
11 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,315 (5 pages)
11 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,315 (5 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (8 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (8 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (9 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (9 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (9 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 November 2010	Full accounts made up to 3 January 2010 (11 pages)
30 November 2010	Full accounts made up to 3 January 2010 (11 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
13 September 2009	Full accounts made up to 28 December 2008 (12 pages)
13 September 2009	Full accounts made up to 28 December 2008 (12 pages)
3 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 April 2009	Return made up to 12/03/09; full list of members (4 pages)
11 July 2008	Full accounts made up to 30 December 2007 (13 pages)
11 July 2008	Full accounts made up to 30 December 2007 (13 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
14 February 2008	Full accounts made up to 30 April 2007 (10 pages)
14 February 2008	Full accounts made up to 30 April 2007 (10 pages)
13 July 2007	New secretary appointed;new director appointed (9 pages)
13 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6 corunna court corunna road warwick warwickshire CV34 5HQ (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (8 pages)
13 July 2007	New director appointed (8 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6 corunna court corunna road warwick warwickshire CV34 5HQ (1 page)
13 July 2007	New secretary appointed;new director appointed (9 pages)
13 July 2007	New director appointed (15 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (15 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 12/03/07; full list of members (7 pages)
16 April 2007	Return made up to 12/03/07; full list of members (7 pages)
10 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
10 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
23 March 2006	Return made up to 12/03/06; full list of members (7 pages)
23 March 2006	Return made up to 12/03/06; full list of members (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
17 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
17 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
31 March 2005	Return made up to 12/03/05; full list of members (7 pages)
13 December 2004	Full accounts made up to 30 April 2004 (12 pages)
13 December 2004	Full accounts made up to 30 April 2004 (12 pages)
23 March 2004	Return made up to 12/03/04; full list of members (7 pages)
23 March 2004	Return made up to 12/03/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 April 2003 (12 pages)
22 January 2004	Full accounts made up to 30 April 2003 (12 pages)
2 May 2003	Return made up to 12/03/03; full list of members (7 pages)
2 May 2003	Return made up to 12/03/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (11 pages)
2 March 2003	Full accounts made up to 30 April 2002 (11 pages)
30 May 2002	Full accounts made up to 30 April 2001 (12 pages)
30 May 2002	Full accounts made up to 30 April 2001 (12 pages)
26 March 2002	Return made up to 12/03/02; full list of members (7 pages)
26 March 2002	Return made up to 12/03/02; full list of members (7 pages)
23 May 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2001	Full accounts made up to 30 April 2000 (17 pages)
21 May 2001	Full accounts made up to 30 April 2000 (17 pages)
17 October 2000	Registered office changed on 17/10/00 from: maddon court warwick road stratford upon avon warwickshire CV37 0PE (1 page)
17 October 2000	Registered office changed on 17/10/00 from: maddon court warwick road stratford upon avon warwickshire CV37 0PE (1 page)
10 July 2000	Full accounts made up to 30 April 1999 (17 pages)
10 July 2000	Full accounts made up to 30 April 1999 (17 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
23 March 1999	Return made up to 12/03/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
15 September 1998	Ad 19/03/97--------- Â£ si 1315@1 (2 pages)
15 September 1998	Ad 19/03/97--------- Â£ si 1315@1 (2 pages)
7 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 September 1998	Full accounts made up to 30 April 1997 (18 pages)
1 September 1998	Full accounts made up to 30 April 1997 (18 pages)
24 March 1998	Return made up to 12/03/98; no change of members (4 pages)
24 March 1998	Return made up to 12/03/98; no change of members (4 pages)
12 November 1996	Accounting reference date notified as 30/04 (1 page)
12 November 1996	Accounting reference date notified as 30/04 (1 page)
12 May 1996	Memorandum and Articles of Association (8 pages)
12 May 1996	Memorandum and Articles of Association (8 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Company name changed smarttop LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Company name changed smarttop LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 May 1996	New director appointed (2 pages)
12 March 1996	Incorporation (9 pages)
12 March 1996	Incorporation (9 pages)

Solo Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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