Solutions (Ross) Ltd.

Company Name	Solutions (Ross) Ltd.
Company Status	Dissolved
Company Number	01935313
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Chilstones Limited and Snowman Holidays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British,
Status	Closed
Appointed	15 September 2008(23 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Closed
Appointed	24 November 2008(23 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Michael Thorpe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tredunnock Farm Llangarron Ross On Wye Herefordshire HR9 6PG Wales

Director Name	Peter Stuart Craig
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempley Green House Kempley Green Dymock Gloucestershire GL18 2BN Wales

Secretary Name	Peter Stuart Craig
Nationality	British
Status	Resigned
Appointed	09 July 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempley Green House Kempley Green Dymock Gloucestershire GL18 2BN Wales

Director Name	Miss Julie Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2004)
Role	Personnel Manger
Correspondence Address	Bron Y Gan Station Street Ross On Wye Herefordshire HR9 7AG Wales

Secretary Name	Mr James Michael Thorpe
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tredunnock Farm Llangarron Ross On Wye Herefordshire HR9 6PG Wales

Director Name	Anthony David Massey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	The Granary Tredunnock Farm, Llangarron Ross On Wye Herefordshire HR9 6PG Wales

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2005)
Role	Company Director
Correspondence Address	D8710 The Bridge 334 Queenstown Road London SW8 4NP

Secretary Name	Torsten Mack
Nationality	British
Status	Resigned
Appointed	23 December 2004(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2005)
Role	Company Director
Correspondence Address	D8710 The Bridge 334 Queenstown Road London SW8 4NP

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(21 years after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kilworthy house tavistock west devon t/nos DN369633 and DN371089, f/h property k/a ward house bere alston yelverton west devon t/no DN346394, f/h property k/a eastwood grange school milken lane ashover derbyshire t/no DY212755. For details of further properties charged please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 5 January 2005 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and the Capex Facility Secured Creditors Classification: The obligor security accession deed Secured details: All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the accession deed property. The f/h land and buildings k/a part of the property at talocher farm wanastow road monmouth monmouthshire NP25 4DN title absolute t/n CYM160932 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 10 February 2004 Satisfied on: 30 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
28 October 2002	Delivered on: 30 October 2002 Satisfied on: 30 December 2004 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: Fairview foy ross-on-wye herefordshire. Fully Satisfied
15 June 2001	Delivered on: 26 June 2001 Satisfied on: 30 December 2004 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: Talocher farm and associated buildings wonastow road, monmouth monmouthshire. Fully Satisfied
30 June 1999	Delivered on: 8 July 1999 Satisfied on: 30 December 2004 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: Property k/a grosvenor house gloucester road ross-on-wye herefordshire. Fully Satisfied
3 November 1997	Delivered on: 17 November 1997 Satisfied on: 30 December 2004 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: Callow hills farm munstone nr ledbury hereford & worcester. Fully Satisfied
5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
27 November 1996	Delivered on: 3 December 1996 Satisfied on: 30 December 2004 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 rectory hope-under-dinmore hereford and worcester. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
29 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Registered office address changed from 21 Exhibition Place Addison Bridge Place Kensington London W14 8XP United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 21 Exhibition Place Addison Bridge Place Kensington London W14 8XP United Kingdom on 25 July 2013 (1 page)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 3,486,462.00 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 3,486,462.00 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Jason Lock on 31 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Mr David James Hall on 31 October 2009 (1 page)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr David James Hall on 31 October 2009 (2 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 10 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 10 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
28 January 2009	Appointment terminated director christopher thompson (1 page)
28 January 2009	Appointment terminated director stephen bradshaw (1 page)
28 January 2009	Appointment terminated director christopher thompson (1 page)
28 January 2009	Appointment terminated director stephen bradshaw (1 page)
28 January 2009	Director appointed mr david james hall (1 page)
28 January 2009	Director appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
10 July 2008	Appointment terminated director swagatam mukerji (1 page)
10 July 2008	Appointment terminated director swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
14 September 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
23 December 2005	New secretary appointed (1 page)
23 December 2005	New secretary appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (12 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (12 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Particulars of mortgage/charge (12 pages)
26 September 2005	Particulars of mortgage/charge (12 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
19 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
19 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
23 March 2005	Full accounts made up to 31 October 2004 (17 pages)
23 March 2005	Full accounts made up to 31 October 2004 (17 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: the business centre llangarron ross on wye herefordshire HR9 6PG (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New director appointed (4 pages)
13 January 2005	New director appointed (4 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: the business centre llangarron ross on wye herefordshire HR9 6PG (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Auditor's resignation (1 page)
12 January 2005	Declaration of assistance for shares acquisition (15 pages)
12 January 2005	Auditor's resignation (1 page)
12 January 2005	Declaration of assistance for shares acquisition (15 pages)
5 January 2005	Particulars of mortgage/charge (15 pages)
5 January 2005	Memorandum and Articles of Association (6 pages)
5 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 January 2005	Resolutions RES13 ‐ Re-appr entry into docs 23/12/04 (1 page)
5 January 2005	Particulars of mortgage/charge (15 pages)
5 January 2005	Memorandum and Articles of Association (6 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 January 2005	Resolutions RES13 ‐ Re-appr entry into docs 23/12/04 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 09/07/04; full list of members (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 09/07/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 October 2003 (16 pages)
3 September 2004	Full accounts made up to 31 October 2003 (16 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
20 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Full accounts made up to 31 October 2002 (29 pages)
2 June 2003	Full accounts made up to 31 October 2002 (29 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Return made up to 09/07/02; full list of members (7 pages)
14 August 2002	Return made up to 09/07/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 October 2001 (15 pages)
3 April 2002	Full accounts made up to 31 October 2001 (15 pages)
13 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: tredunnock farm llangarron ross on wye herefordshire HR9 6PG (1 page)
4 September 2000	Registered office changed on 04/09/00 from: tredunnock farm llangarron ross on wye herefordshire HR9 6PG (1 page)
7 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 July 1999	Return made up to 09/07/99; full list of members (6 pages)
23 July 1999	Return made up to 09/07/99; full list of members (6 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 09/07/98; full list of members (6 pages)
4 June 1999	Return made up to 09/07/98; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 December 1997	Ad 31/10/97--------- Â£ si 60000@1=60000 Â£ ic 31000/91000 (2 pages)
16 December 1997	Â£ nc 100000/200000 31/10/97 (1 page)
16 December 1997	Â£ nc 100000/200000 31/10/97 (1 page)
16 December 1997	Ad 31/10/97--------- Â£ si 60000@1=60000 Â£ ic 31000/91000 (2 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 July 1997	Return made up to 09/07/97; full list of members (6 pages)
25 July 1997	Return made up to 09/07/97; full list of members (6 pages)
23 December 1996	Amended accounts made up to 31 October 1995 (4 pages)
23 December 1996	Amended accounts made up to 31 October 1995 (4 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Ad 25/10/95--------- Â£ si 25000@1 (2 pages)
13 September 1996	Ad 25/10/95--------- Â£ si 25000@1 (2 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 July 1996	Return made up to 09/07/96; no change of members (4 pages)
25 July 1996	Return made up to 09/07/96; no change of members (4 pages)
23 February 1996	Company name changed snowman holidays LIMITED\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed snowman holidays LIMITED\certificate issued on 26/02/96 (2 pages)
30 August 1995	Return made up to 09/07/95; no change of members (6 pages)
30 August 1995	Return made up to 09/07/95; no change of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
11 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1992	Secretary resigned;director resigned;new director appointed (2 pages)
25 September 1992	Secretary resigned;director resigned;new director appointed (2 pages)
29 August 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
29 August 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
26 June 1989	Accounts for a small company made up to 31 October 1988 (4 pages)
26 June 1989	Accounts for a small company made up to 31 October 1988 (4 pages)
6 June 1988	Accounts for a small company made up to 31 October 1987 (4 pages)
6 June 1988	Accounts for a small company made up to 31 October 1987 (4 pages)
7 October 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
7 October 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
18 September 1986	Company name changed chilstones LIMITED\certificate issued on 18/09/86 (2 pages)
18 September 1986	Company name changed chilstones LIMITED\certificate issued on 18/09/86 (2 pages)
9 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 August 1985	Incorporation (13 pages)
1 August 1985	Certificate of incorporation (1 page)
1 August 1985	Certificate of incorporation (1 page)
1 August 1985	Incorporation (13 pages)

Solutions (Ross) Ltd.

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London