SOLHURST LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 04214426
Status Liquidation
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of SOLHURST LIMITED are www.solhurst.co.uk, and www.solhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Solhurst Limited is a Private Limited Company. The company registration number is 04214426. Solhurst Limited has been working since 10 May 2001. The present status of the company is Liquidation. The registered address of Solhurst Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Alexander is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. Secretary BOULTBEE BROOKS, Clive Ensor has been resigned. Secretary YVEN, Garmon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOULTBEE BROOKS, Clive Ensor has been resigned. Director BOULTBEE BROOKS, Steven John has been resigned. Director CUFF, Zoe has been resigned. Director FALKNER, Justine has been resigned. Director JEFFERY, Nigel John has been resigned. Director SIKAND, Veronica has been resigned. Director YVEN, Garmon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 28 September 2001
Director
BARD, Alexander
Appointed Date: 28 September 2001
49 years old
Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Secretary
BOULTBEE BROOKS, Clive Ensor
Resigned: 28 September 2001
Appointed Date: 18 May 2001
Secretary
YVEN, Garmon
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001
Director
BOULTBEE BROOKS, Clive Ensor
Resigned: 28 September 2001
Appointed Date: 18 May 2001
62 years old
Director
BOULTBEE BROOKS, Steven John
Resigned: 28 September 2001
Appointed Date: 18 May 2001
64 years old
Director
CUFF, Zoe
Resigned: 13 June 2001
Appointed Date: 05 June 2001
54 years old
Director
FALKNER, Justine
Resigned: 18 May 2001
Appointed Date: 18 May 2001
56 years old
Director
JEFFERY, Nigel John
Resigned: 28 September 2001
Appointed Date: 04 June 2001
65 years old
Director
SIKAND, Veronica
Resigned: 13 June 2001
Appointed Date: 07 June 2001
54 years old
Director
YVEN, Garmon
Resigned: 18 May 2001
Appointed Date: 18 May 2001
49 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 May 2001
Appointed Date: 10 May 2001

SOLHURST LIMITED Events

06 Jul 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Declaration of solvency
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-10
14 Jun 2016
Satisfaction of charge 3 in full
...
... and 69 more events
19 Jun 2001
New secretary appointed;new director appointed
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
04 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001
Incorporation

SOLHURST LIMITED Charges

5 April 2002
Deed of rental assignment
Delivered: 12 April 2002
Status: Satisfied on 14 June 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
5 April 2002
Mortgage deed
Delivered: 12 April 2002
Status: Satisfied on 14 June 2016
Persons entitled: Bristol & West PLC
Description: Properties k/a 72, 74, 74A and 76 camden high street and…
13 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 18 April 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited,as Agent and Trustee for Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…

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