| Company Name | Soleas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09258488 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2014(9 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
| Previous Name | Hill And Abbott Estate Agents Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alan John Paske |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bury Road Stapleford Cambridgeshire CB22 5BP |
| Director Name | Mr David John Porter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 March 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Curzon Way Chelmsford Essex CM2 6PF |
| Director Name | Mr Jeremy Michael Hugh Newson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Threadneedle House 9-10 Market Road Chelmsford Essex CM1 1XH |
Location
| Registered Address | Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £375 | Alan Paske 25.00% Ordinary B |
|---|---|
| 40 at £375 | Hill & Abbott Limited 20.00% Ordinary C |
| 40 at £375 | Jeremy Newson 20.00% Ordinary A |
| 35 at £375 | Christopher Bass 17.50% Ordinary E |
| 35 at £375 | David Porter 17.50% Ordinary D |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 May 2017 | Registered office address changed from Threadneedle House 9-10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 18 May 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 December 2015 | Company name changed hill and abbott estate agents LIMITED\certificate issued on 08/12/15
|
| 3 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 10 December 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 10 December 2014 | Appointment of Alan John Paske as a director on 10 November 2014 (3 pages) |
| 10 December 2014 | Change of share class name or designation (2 pages) |
| 10 December 2014 | Appointment of Mr David John Porter as a director on 10 November 2014 (3 pages) |
| 10 October 2014 | Incorporation Statement of capital on 2014-10-10
|