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SOLO FINANCE & PROPERTY COMPANY LIMITED

Learn more about SOLO FINANCE & PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE, EAST STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DG

SOLO FINANCE & PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00630857
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1997.06.04

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 700000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STANLEY / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 23/05/2014
Form type: CH01
Date: 2014.05.23
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LUNDBERG / 29/04/2014
Form type: CH01
Date: 2014.05.22
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE LUNDBERG / 29/04/2014
Form type: CH03
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOSEPH STANLEY / 01/06/2012
Form type: CH01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STANLEY / 11/12/2009
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SMITH / 23/08/2011
Form type: CH01
Date: 2011.08.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STANLEY / 12/12/2009
Form type: CH01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, CASTLE HOUSE, 89 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DF
Form type: AD01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOSEPH STANLEY / 30/04/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STANLEY / 09/05/2008
Form type: 288c
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY / 18/09/2008
Form type: 288c
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.18
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 33 GOODWOOD COURT, DEVONSHIRE STREET, LONDON, W1N 4LR
Form type: 287
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29

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Company directors and board members:

TERENCE LUNDBERG (current)
Secretary, 2004.03.04
THE CLUB HOUSE EAST STREET , CHESHAM
HP5 1DG, BUCKINGHAMSHIRE
ENGLAND
TERENCE LUNDBERG (current)
Director, TAXATION PRACTITIONER, 2006.10.30
THE CLUB HOUSE EAST STREET , CHESHAM
HP5 1DG, BUCKINGHAMSHIRE
ENGLAND
MARTIN DAVID SMITH (current)
Director, 2006.10.30
THE CLUB HOUSE EAST STREET , CHESHAM
HP5 1DG, BUCKINGHAMSHIRE
DAVID WILLIAM STANLEY (current)
Director, COMPANY DIRECTOR, 1992.04.30
THE CLUB HOUSE EAST STREET , CHESHAM
HP5 1DG, BUCKINGHAMSHIRE
DOUGLAS JOSEPH STANLEY (current)
Director, COMPANY DIRECTOR, 1992.04.30
THE CLUB HOUSE EAST STREET , CHESHAM
HP5 1DG, BUCKINGHAMSHIRE
ENGLAND
DAVID WILLIAM STANLEY (resigned)
Secretary, 1992.04.30 - 2004.03.04
APPT 183 HOTEL JARDIN TROPICAL C-GRAN BRETANA , 38670 COSTA ADEJE
TENERIFE
ROBERT GEORGE PURCELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.09.19
72 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
Date 2015.04.30
Current Assets £ 920,908
Debtors £ 915,776
Profit Loss Account Reserve £ 219,950
Called Up Share Capital £ 700,000
Net Assets Liabilities Including Pension Asset Liability £ 919,950
Net Current Assets Liabilities £ 919,948
Creditors Due Within One Year £ 960
Cash Bank In Hand £ 5,132
Share Capital Allotted Called Up Paid £ 700,000
Par Value Share 1631 each
Number Shares Allotted £ 700,000
Investments Fixed Assets £ 2

Companies near to SOLO FINANCE & PROPERTY COMPANY ltd.

Information about the Private Limited Company SOLO FINANCE & PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data