Holding & Management (Solitaire) Limited

Company Name	Holding & Management (Solitaire) Limited
Company Status	Active
Company Number	01649347
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)
Previous Name	Camlaw One Hundred And One Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(36 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2023(41 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(41 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	09 October 2014(32 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mrs Valerie Ann Tonkin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stonecroft Close Barnet Road Arkley, Barnet Hertfordshire EN5 3HE

Director Name	Mr Charles Barrie Tonkin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stonecroft Close Barnet Road Arkley, Barnet Hertfordshire EN5 3HE

Secretary Name	Mr David John Christensen
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Clinton House High Street Coleshill Birmingham B46 3BP

Director Name	Mr Alastair Desmond Barham Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(14 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Worple Avenue Wimbledon London SW19 4JQ

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(14 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Secretary Name	Mr Alastair Desmond Barham Taylor
Nationality	British
Status	Resigned
Appointed	21 March 1997(14 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Worple Avenue Wimbledon London SW19 4JQ

Secretary Name	Margaret Mary McCormack
Nationality	British
Status	Resigned
Appointed	30 May 1997(14 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 July 2006)
Role	Secretary
Correspondence Address	212 Mays Lane Barnet Hertfordshire EN5 2QQ

Director Name	Mr Graham Ashley Shapiro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(15 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 July 2006)
Role	Solicitor
Correspondence Address	Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(18 years after company formation)
Appointment Duration	6 years (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Mrs Margaret Bicknell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2001(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Road Thelveton Norfolk IP21 4EP

Director Name	Bridget Geraldine O'Brien
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2003(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2006)
Role	Accountant
Correspondence Address	11 Finchley Park North Finchley London N12 9JS

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(24 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2013)
Role	Manager Director
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(24 years after company formation)
Appointment Duration	8 years, 2 months (resigned 09 October 2014)
Role	Manager Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	24 July 2006(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2012)
Role	Accountant
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(27 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Ms Rhea Leom Hood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(33 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(34 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 August 2002(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2006)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Website	solitairegroup.com

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100.1k at £1	Jetty Finance Limited 100.00% Ordinary
2 at £1	Jetty Finance Limited 0.00% Ordinary A
2 at £1	Jetty Finance Limited 0.00% Ordinary B

Financials

Year	2014
Turnover	£2,505,000
Net Worth	£7,029,000
Cash	£102,000
Current Liabilities	£41,903,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-25 (odd), 36-82 (even), 73-95 (odd) and 98-120 (even) speedwell close, cambridge, cambridgeshire. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31-153 (odd) rodeheath, luton, bedfordshire. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34-72 dormer close, ellen road, aylesbury, buckinghamshire. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-72 claremont heights, colchester, essex. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/7, 17/18, 24/25, 31/32, 55/56, 62/63 & 70/71 goldfinch road, 30/31, 31/32 & 38/39 avocet mews and 45/46 & 52/53 harriers mews, broadwater, thamesmead, london borough of greenwich. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11-14 peplow close, 18-21 & 22-25 padcroft road and 26-32 (even) & 25-39 (odd) heathcote way, yiewsley, london borough of hillingdon. Fully Satisfied
17 July 2007	Delivered on: 23 July 2007 Satisfied on: 20 March 2015 Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2006	Delivered on: 23 November 2006 Satisfied on: 27 July 2007 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50000001 fourways 1-15 50000001001 1 fourways t/no EGL99309,50000001 fourways 1-15 50000001001 2 fourways t/no EGL99309,50000001 fourways 1-15 50000001003 3 fourways t/no EGL99309 (for details of further properties charged please refer to form 395) and any rights under any licenc. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2006	Delivered on: 22 November 2006 Satisfied on: 27 July 2007 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 2006	Delivered on: 11 July 2006 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property comprised in various title numbers as listed on the form 395 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 2005	Delivered on: 17 May 2005 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at holland gardens high street brentford, t/no AGL132084. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
14 April 2005	Delivered on: 15 April 2005 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 2003	Delivered on: 15 May 2003 Satisfied on: 30 June 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties k/a (1) brora, thorndon approach, herongate, brentwood, essex, t/n EX330701 (2) 7 to 14 (inclusive) and 68 to 78 (inclusive) tollgate drive, hayes, middlesex, t/n AGL70758 (3) land to the front of heatherdene works, dukes ride, crowthorne, t/n BK352401, see form 395 for other properties charged,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 2001	Delivered on: 11 September 2001 Satisfied on: 30 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And various properties see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 2001	Delivered on: 9 March 2001 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a south west side of trinity close blackford t/no ST180564, shelley court 46/48 london road reading t/no BK334055, willow court 9 woodside grange road barnet t/no mx 160610 (for full details of all property charged see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 1999	Delivered on: 6 July 1999 Satisfied on: 27 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 chatsworth road london NW2. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-48 michaels close, devonport, plymouth, devon. Fully Satisfied
27 April 1999	Delivered on: 13 May 1999 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1999	Delivered on: 13 May 1999 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lynwood house,unit 2 beauchamp court,victors way rd,barnet EN5 5TZ; t/no NGL675735; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1999	Delivered on: 14 April 1999 Satisfied on: 13 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arundel house heathfield road south croydon london borough of croydon t/n SGL145373. Fully Satisfied
22 January 1999	Delivered on: 2 February 1999 Satisfied on: 13 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 victoria quays,east cowes,isle of wight and now known as 8 marina close,off clarence rd,county of isle of wight; part t/no IW41252. Fully Satisfied
21 March 1997	Delivered on: 28 March 1997 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1996	Delivered on: 24 May 1996 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 stourbridge road bromsgrove (exmoor court) hereford and worcester t/n hm 124922. Fully Satisfied
30 November 1995	Delivered on: 19 December 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malvern court swindon road cheltenham (swindon close), gloucestershire t/n-GR114394. Fully Satisfied
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cotswold court 205 gloucester road cheltenham (stow court) gloucestershire t/no GR139923. Fully Satisfied
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 stourbridge road bromsgrove (exmoor court) hereford & worcester t/no HW124922. Fully Satisfied
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of wethered road marlow (alfred davis court marlow) buckinghamshire t/no BM178941. Fully Satisfied
15 June 1994	Delivered on: 21 June 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakwood park watford way hendon l/b of barnet t/no 642508 & NGL643126. Fully Satisfied
30 June 1995	Delivered on: 6 July 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lakeside park birchdene thamesmead l/b of greenwich t/no tgl 14295. Fully Satisfied
15 May 1995	Delivered on: 19 May 1995 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73-162 claremont heights essex hall road colchester essex t/no EX528043. Fully Satisfied
21 December 1994	Delivered on: 30 December 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coley park, reading, berkshire t/no: BK292197. Fully Satisfied
21 December 1994	Delivered on: 30 December 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The queens, deal, kent t/no: K265227. Fully Satisfied
21 December 1994	Delivered on: 30 December 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Claremont heights, block 2, colchester, essex t/no: EX377877. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old school house, shotley gate, shotley, suffolk. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-20 (even), 29-47 (odd), 48-70 (even), 55-73 (odd) & 93-115 (odd) stagshaw drive and 9-29 (odd), 10-32 (even), 63-85 (odd) & 62-84 (even) hadrians court, peterborough, cambridgeshire. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-24, 29-32 & 54-65 brunel road, southampton, hampshire. Fully Satisfied
5 July 1994	Delivered on: 18 July 1994 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-24 & 25-42 acworth close, 1-24 granary close, 1-24 hutton court, 1-18 toby court and 1-18 nathan court, edmonton, london borough of enfield. Fully Satisfied
31 October 1990	Delivered on: 20 November 1990 Satisfied on: 24 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, beauchamp court, barnet hertfordshire. Fully Satisfied
10 October 2014	Delivered on: 23 October 2014 Persons entitled: Jetty Finance Limited Classification: A registered charge Outstanding

Filing History

19 February 2021	Full accounts made up to 31 March 2020 (27 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
10 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 August 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (25 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 May 2019	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019 (2 pages)
31 May 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (21 pages)
27 July 2018	Termination of appointment of Rhea Leom Hood as a director on 29 March 2018 (1 page)
27 July 2018	Appointment of Jason Christopher Bingham as a director on 29 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
11 January 2017	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
1 November 2016	Full accounts made up to 31 March 2016 (22 pages)
1 November 2016	Full accounts made up to 31 March 2016 (22 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
6 May 2016	Auditor's resignation (2 pages)
6 May 2016	Auditor's resignation (2 pages)
18 April 2016	Termination of appointment of James Robert Saout as a director on 14 April 2016 (1 page)
18 April 2016	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 (2 pages)
18 April 2016	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 (2 pages)
18 April 2016	Termination of appointment of James Robert Saout as a director on 14 April 2016 (1 page)
2 March 2016	Auditor's resignation (2 pages)
2 March 2016	Auditor's resignation (2 pages)
22 February 2016	Auditor's resignation (2 pages)
22 February 2016	Auditor's resignation (2 pages)
6 January 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
6 January 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
1 September 2015	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages)
26 August 2015	Full accounts made up to 31 October 2014 (23 pages)
26 August 2015	Full accounts made up to 31 October 2014 (23 pages)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Procter (4 pages)
27 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Procter (4 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rhea Leom Gordon (7 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rhea Leom Gordon (7 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Robert Saout (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Robert Saout (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,104 (8 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,104 (8 pages)
17 July 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 July 2015 (1 page)
16 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 17 October 2014 (1 page)
16 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 17 October 2014 (1 page)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 fro Paul Hallam. (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 fro Paul Hallam. (4 pages)
20 March 2015	Satisfaction of charge 39 in full (4 pages)
20 March 2015	Satisfaction of charge 39 in full (4 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AR04 was registered on 24/07/2015 (3 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AR04 was registered on 24/07/2015 (3 pages)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AR04 was registered on 24/07/2015 (3 pages)
23 October 2014	Registration of charge 016493470040, created on 10 October 2014 (46 pages)
23 October 2014	Registration of charge 016493470040, created on 10 October 2014 (46 pages)
17 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 17 October 2014 (1 page)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 17 October 2014 (1 page)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 October 2014	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015 (2 pages)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015. (2 pages)
16 October 2014	Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015. (2 pages)
16 October 2014	Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Appointment of Mr James Robert Saout as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015. (2 pages)
16 October 2014	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015 (2 pages)
16 October 2014	Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
16 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
16 October 2014	Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
16 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100,004 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100,004 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100,004 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 100,000 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 100,000 (3 pages)
29 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (5 pages)
29 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100,000 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100,000 (5 pages)
12 April 2013	Termination of appointment of Michael Gaston as a director (1 page)
12 April 2013	Termination of appointment of Michael Gaston as a director (1 page)
11 March 2013	Full accounts made up to 31 December 2011 (16 pages)
11 March 2013	Full accounts made up to 31 December 2011 (16 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
28 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
23 December 2009	Full accounts made up to 31 December 2008 (15 pages)
23 December 2009	Full accounts made up to 31 December 2008 (15 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (16 pages)
6 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house, 131-133 ballards lane, finchley london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house, 131-133 ballards lane, finchley london N3 1GR (1 page)
23 July 2008	Full accounts made up to 31 December 2006 (19 pages)
23 July 2008	Full accounts made up to 31 December 2006 (19 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 January 2008	Registered office changed on 02/01/08 from: euro house 131-133 ballards lane finchley london N3 1GR (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 30/06/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: euro house 131-133 ballards lane finchley london N3 1GR (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 30/06/07; full list of members (2 pages)
8 August 2007	Declaration of assistance for shares acquisition (9 pages)
8 August 2007	Declaration of assistance for shares acquisition (9 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of assistance for shares acquisition (9 pages)
23 July 2007	Particulars of mortgage/charge (15 pages)
23 July 2007	Particulars of mortgage/charge (15 pages)
23 July 2007	Declaration of assistance for shares acquisition (9 pages)
23 July 2007	Declaration of assistance for shares acquisition (9 pages)
23 July 2007	Declaration of assistance for shares acquisition (9 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
7 December 2006	Declaration of assistance for shares acquisition (10 pages)
7 December 2006	Declaration of assistance for shares acquisition (10 pages)
7 December 2006	Declaration of assistance for shares acquisition (10 pages)
7 December 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2006	Particulars of mortgage/charge (272 pages)
23 November 2006	Particulars of mortgage/charge (272 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Auditor's resignation (4 pages)
31 October 2006	Auditor's resignation (4 pages)
14 September 2006	Registered office changed on 14/09/06 from: clinton house high st coleshill birmingham B46 3BP (1 page)
14 September 2006	Registered office changed on 14/09/06 from: clinton house high st coleshill birmingham B46 3BP (1 page)
9 August 2006	New director appointed (4 pages)
9 August 2006	New director appointed (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
3 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (8 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (8 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (23 pages)
27 June 2006	Full accounts made up to 31 December 2005 (23 pages)
30 November 2005	Return made up to 30/06/05; full list of members; amend (8 pages)
30 November 2005	Return made up to 30/06/05; full list of members; amend (8 pages)
16 November 2005	Return made up to 30/06/05; full list of members; amend (8 pages)
16 November 2005	Return made up to 30/06/05; full list of members; amend (8 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
8 June 2005	Full accounts made up to 31 December 2004 (22 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Secretary's particulars changed (1 page)
22 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
4 October 2004	Return made up to 30/06/04; full list of members (8 pages)
4 October 2004	Return made up to 30/06/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
8 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
14 July 2003	Return made up to 30/06/03; full list of members (8 pages)
14 July 2003	Return made up to 30/06/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
15 May 2003	Particulars of mortgage/charge (10 pages)
15 May 2003	Particulars of mortgage/charge (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
22 July 2002	Return made up to 30/06/02; full list of members (7 pages)
22 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
11 September 2001	Particulars of mortgage/charge (13 pages)
11 September 2001	Particulars of mortgage/charge (13 pages)
14 August 2001	Return made up to 30/06/01; full list of members (6 pages)
14 August 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 March 2001	Particulars of mortgage/charge (12 pages)
9 March 2001	Particulars of mortgage/charge (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
28 July 2000	New director appointed (4 pages)
28 July 2000	New director appointed (4 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (18 pages)
15 September 1999	Full accounts made up to 31 December 1998 (18 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
13 July 1998	Full accounts made up to 31 December 1997 (20 pages)
13 July 1998	Full accounts made up to 31 December 1997 (20 pages)
30 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (3 pages)
4 April 1997	Declaration of assistance for shares acquisition (4 pages)
4 April 1997	Declaration of assistance for shares acquisition (4 pages)
4 April 1997	Declaration of assistance for shares acquisition (4 pages)
4 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
4 April 1997	Declaration of assistance for shares acquisition (4 pages)
4 April 1997	New director appointed (3 pages)
4 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
4 April 1997	New secretary appointed;new director appointed (3 pages)
4 April 1997	New secretary appointed;new director appointed (3 pages)
28 March 1997	Particulars of mortgage/charge (22 pages)
28 March 1997	Particulars of mortgage/charge (22 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
2 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Particulars of mortgage/charge (3 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
30 November 1993	Ad 29/06/93--------- Â£ si 99000@1 (2 pages)
30 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1993	Ad 29/06/93--------- Â£ si 99000@1 (2 pages)
30 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1987	Registered office changed on 11/06/87 from: clinton house high street coleshill birmingham B46 3BP (1 page)
11 June 1987	Registered office changed on 11/06/87 from: clinton house high street coleshill birmingham B46 3BP (1 page)
20 November 1986	Registered office changed on 20/11/86 from: thackeray house gilbert rd london SE11 4NL (1 page)
20 November 1986	Registered office changed on 20/11/86 from: thackeray house gilbert rd london SE11 4NL (1 page)
18 July 1983	Memorandum and Articles of Association (27 pages)
18 July 1983	Memorandum and Articles of Association (27 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (2 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (2 pages)
1 October 1982	Memorandum and Articles of Association (29 pages)
1 October 1982	Memorandum and Articles of Association (29 pages)
8 July 1982	Certificate of incorporation (1 page)
8 July 1982	Incorporation (34 pages)
8 July 1982	Incorporation (34 pages)
8 July 1982	Certificate of incorporation (1 page)

Holding & Management (Solitaire) Limited

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