Soloberry Limited

Company Name	Soloberry Limited
Company Status	Dissolved
Company Number	05009928
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	CPM (Retail) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(4 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 01 March 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Kevin Stuart Dechaine
Status	Closed
Appointed	01 August 2020(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Jonathan Colin King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Director Name	Mr Paul Andrew Kidd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Jonathan Colin King
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Resigned
Appointed	01 February 2013(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Gary Raymond Linsell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	https://www.cpmretail.co.uk/
Telephone	07 918740988
Telephone region	Mobile

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	A G Thames Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,376,380
Gross Profit	£1,902,318
Net Worth	£212,276
Cash	£145,331
Current Liabilities	£8,172,971

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 July 2011	Delivered on: 12 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 2008	Delivered on: 18 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 February 2006	Delivered on: 28 February 2006 Satisfied on: 6 January 2009 Persons entitled: Arbuthnot Latham & Co Limited Classification: Debenture Secured details: Â£75,000 due or to become due from the company to. Particulars: First charge and first fixed equitable charge and a first floating charge over all property and assets. Fully Satisfied
10 November 2004	Delivered on: 11 November 2004 Satisfied on: 27 May 2006 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (1 page)
23 July 2021	Resolutions RES13 ‐ Cancel share premium account 01/07/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2021	Statement by Directors (1 page)
23 July 2021	Statement of capital on 23 July 2021 GBP 1 (3 pages)
23 July 2021	Solvency Statement dated 30/06/21 (1 page)
18 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
5 November 2020	Satisfaction of charge 4 in full (1 page)
5 November 2020	Satisfaction of charge 3 in full (1 page)
27 August 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
3 August 2020	Termination of appointment of Christopher Oakley as a secretary on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020 (1 page)
18 June 2020	Full accounts made up to 30 September 2019 (25 pages)
21 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Gary Raymond Linsell as a director on 31 December 2019 (1 page)
14 June 2019	Full accounts made up to 30 September 2018 (26 pages)
18 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 September 2017 (26 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-16 (2 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-16 (2 pages)
1 December 2017	Change of name notice (2 pages)
1 December 2017	Change of name notice (2 pages)
30 June 2017	Full accounts made up to 30 September 2016 (25 pages)
30 June 2017	Full accounts made up to 30 September 2016 (25 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
2 July 2015	Full accounts made up to 30 September 2014 (17 pages)
2 July 2015	Full accounts made up to 30 September 2014 (17 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
8 July 2014	Auditors resignation (3 pages)
8 July 2014	Auditors resignation (3 pages)
25 June 2014	Accounts made up to 30 September 2013 (17 pages)
25 June 2014	Accounts made up to 30 September 2013 (17 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 June 2013	Accounts made up to 30 September 2012 (16 pages)
14 June 2013	Accounts made up to 30 September 2012 (16 pages)
29 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
29 May 2013	Director's details changed for Paul Kidd on 28 May 2013 (2 pages)
29 May 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
29 May 2013	Appointment of Mr Leon Aichen as a director (2 pages)
29 May 2013	Director's details changed for Paul Kidd on 28 May 2013 (2 pages)
29 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
29 May 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
29 May 2013	Appointment of Mr Leon Aichen as a director (2 pages)
28 May 2013	Director's details changed for David Alex Aichen on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for David Alex Aichen on 28 May 2013 (2 pages)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts made up to 30 September 2011 (16 pages)
3 July 2012	Accounts made up to 30 September 2011 (16 pages)
10 January 2012	Director's details changed for Paul Kidd on 14 September 2011 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
10 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
10 January 2012	Director's details changed for Paul Kidd on 14 September 2011 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 June 2011	Accounts made up to 30 September 2010 (15 pages)
7 June 2011	Accounts made up to 30 September 2010 (15 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
9 June 2010	Accounts made up to 30 September 2009 (15 pages)
9 June 2010	Accounts made up to 30 September 2009 (15 pages)
24 February 2010	Director's details changed for Jonathan Colin King on 18 January 2010 (2 pages)
24 February 2010	Director's details changed for Paul Kidd on 18 January 2010 (2 pages)
24 February 2010	Director's details changed for Paul Kidd on 18 January 2010 (2 pages)
24 February 2010	Director's details changed for Jonathan Colin King on 18 January 2010 (2 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Termination of appointment of Jonathan King as a secretary (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
24 February 2010	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
24 February 2010	Termination of appointment of Jonathan King as a secretary (1 page)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
11 February 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed david aichen (2 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed david aichen (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
29 February 2008	Return made up to 08/01/08; full list of members (4 pages)
29 February 2008	Return made up to 08/01/08; full list of members (4 pages)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
16 January 2007	Return made up to 08/01/07; full list of members (3 pages)
16 January 2007	Return made up to 08/01/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2006	Ad 04/07/06--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
11 July 2006	Resolutions RES13 ‐ Allot shares 04/07/06 (4 pages)
11 July 2006	Resolutions RES13 ‐ Allot shares 04/07/06 (4 pages)
11 July 2006	Ad 04/07/06--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Return made up to 08/01/06; full list of members (3 pages)
19 January 2006	Return made up to 08/01/06; full list of members (3 pages)
25 January 2005	Return made up to 08/01/05; full list of members (7 pages)
25 January 2005	Return made up to 08/01/05; full list of members (7 pages)
15 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
15 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Ad 08/10/04--------- Â£ si 50@1=50 Â£ ic 750/800 (2 pages)
21 October 2004	Ad 08/10/04--------- Â£ si 50@1=50 Â£ ic 750/800 (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2004	Ad 14/06/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
23 June 2004	Ad 14/06/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 49 harrow road hempstead gillingham kent ME7 3QA (1 page)
18 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 49 harrow road hempstead gillingham kent ME7 3QA (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
8 January 2004	Incorporation (18 pages)
8 January 2004	Incorporation (18 pages)

Soloberry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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