Solo Forks Limited

Company Name	Solo Forks Limited
Company Status	Dissolved
Company Number	08309208
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)
Previous Names	Designer Bathroom Concepts Ltd and Designer Concepts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Luke Allen Pfister
Date of Birth	January 1989 (Born 35 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Rollesby Way London SE28 8LR

Director Name	Caroline Whittaker
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High Street Branston LN4 1NB

Director Name	Mr Russell Peter Ward
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Honeysuckle Close Bessacarr Doncaster South Yorkshire DN4 7DJ

Director Name	Mrs Caroline Olsen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8, Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL

Contact

Website	www.designerbathroomconcepts.com/
Email address	[email protected]
Telephone	01302 249681
Telephone region	Doncaster

Location

Registered Address	4 Rollesby Way London SE28 8LR
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Shareholders

100 at £1	Russell Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,671
Cash	£19,836
Current Liabilities	£240,891

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 August 2017	Delivered on: 9 August 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

7 August 2017

Delivered on: 9 August 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

14 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
9 August 2017	Registration of charge 083092080001, created on 7 August 2017 (17 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (3 pages)
26 September 2016	Appointment of Mrs Caroline Olsen as a director on 6 August 2016 (2 pages)
26 September 2016	Termination of appointment of Russell Peter Ward as a director on 6 August 2016 (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Company name changed designer bathroom concepts LTD\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-01 (2 pages)
21 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-01 RES15 ‐ Change company name resolution on 2015-01-01 (1 page)
6 January 2015	Change of name notice (2 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Director's details changed for Mr Russell Peter Ward on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Russell Peter Ward on 5 March 2014 (2 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
6 November 2013	Registered office address changed from 13 High Street Branston LN4 1NB England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 13 High Street Branston LN4 1NB England on 6 November 2013 (1 page)
6 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
15 January 2013	Appointment of Mr Russell Peter Ward as a director (2 pages)
15 January 2013	Termination of appointment of Caroline Whittaker as a director (1 page)
27 November 2012	Incorporation (36 pages)