| Company Name | SRO Solutions Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10174673 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2016(7 years, 11 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Barry Timothy Fitzmaurice |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2020(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 February 2023) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Phoenix House 47 Cross Street Manchester M2 4JF |
| Director Name | Mr Clive Hackforth |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2020(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 February 2023) |
| Role | Senior Director |
| Country of Residence | England |
| Correspondence Address | Phoenix House 47 Cross Street Manchester M2 4JF |
| Director Name | Fiona Mary Driver |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbit House Albert Street Manchester M30 0BL |
| Director Name | Mr Anthony Richard Lackey |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbit House Albert Street Manchester M30 0BL |
| Director Name | Mrs Helen Marie Lackey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orbit House Albert Street Manchester M30 0BL |
Location
| Registered Address | Phoenix House 47 Cross Street Manchester M2 4JF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 19 July 2016 | Delivered on: 26 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 19 July 2016 | Delivered on: 20 July 2016 Persons entitled: Steven Driver Classification: A registered charge Outstanding |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 14 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page) |
| 14 October 2021 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages) |
| 4 September 2021 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages) |
| 4 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page) |
| 3 September 2021 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages) |
| 10 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 5 January 2021 | Registered office address changed from Orbit House Albert Street Manchester M30 0BL United Kingdom to Phoenix House 47 Cross Street Manchester M2 4JF on 5 January 2021 (1 page) |
| 26 November 2020 | Cessation of Anthony Richard Lackey as a person with significant control on 18 November 2020 (1 page) |
| 26 November 2020 | Termination of appointment of Anthony Richard Lackey as a director on 18 November 2020 (1 page) |
| 26 November 2020 | Appointment of Mr Barry Timothy Fitzmaurice as a director on 18 November 2020 (2 pages) |
| 26 November 2020 | Satisfaction of charge 101746730002 in full (1 page) |
| 26 November 2020 | Appointment of Mr Clive Hackforth as a director on 18 November 2020 (2 pages) |
| 26 November 2020 | Termination of appointment of Helen Marie Lackey as a director on 18 November 2020 (1 page) |
| 26 November 2020 | Cessation of Helen Marie Lackey as a person with significant control on 18 November 2020 (1 page) |
| 26 November 2020 | Notification of Bentley Systems (Uk) Limited as a person with significant control on 18 November 2020 (2 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 18 November 2020
|
| 22 September 2020 | Resolutions
|
| 31 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 26 May 2020 | Confirmation statement made on 10 May 2020 with updates (6 pages) |
| 19 March 2020 | Termination of appointment of Fiona Mary Driver as a director on 10 March 2020 (1 page) |
| 24 July 2019 | Statement of capital following an allotment of shares on 4 July 2019
|
| 4 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 December 2018 | Satisfaction of charge 101746730001 in full (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 20 September 2017 | Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 10 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 10 March 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 7 March 2017 | Resolutions
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| 7 March 2017 | Resolutions
|
| 16 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 16 August 2016 | Statement of capital following an allotment of shares on 19 July 2016
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| 27 July 2016 | Resolutions
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| 27 July 2016 | Resolutions
|
| 26 July 2016 | Registration of charge 101746730002, created on 19 July 2016 (9 pages) |
| 26 July 2016 | Registration of charge 101746730002, created on 19 July 2016 (9 pages) |
| 26 July 2016 | Change of share class name or designation (2 pages) |
| 26 July 2016 | Change of share class name or designation (2 pages) |
| 20 July 2016 | Registration of charge 101746730001, created on 19 July 2016 (25 pages) |
| 20 July 2016 | Registration of charge 101746730001, created on 19 July 2016 (25 pages) |
| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
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| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
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