SCG ESCROW LTD - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

Form: AR01 - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

14/12/10 FULL LIST

Filed on: 11 Jan 2011

The text below was automatically extracted from a scanned copy of the original document.

The document shown is only an approximation, it is not an exact representation of the actual document.

A lot depends on the quality of the original scan, but:

  • there is no formatting
  • some words will be incorrect
  • all numbers are shown as #
  • in fact, some bits will look like complete gibberish

PROCEED WITH CAUTION, but we hope this will give you a good idea what is in the original document

Purchase a copy of this document for only £4.99 ex vat
Your purchased version will be formatted well and be totally readable!
View other documents available
Companiecllouse # (e)
# for the record -~»
Annual Return
Received for filing in Electronic Format on the: ##/##/#### XFU#HQP#
Company Name.” SOLOR CARE GROUP HOLDINGS LIMITED
Company Number: ########
Date of this return: ##/##/####
SIC coa/es: ####
Company Type: Private company limited by shares
Situation of Registered CARRIAGE COURT
#/We-' ## CIRCUS MEWS
BATH
BA# ZPW
Officers of the company
Electronic/ Fi/ea' Document for Company Number: ######## Page:#

Company Secretary #
T #/PE: Person
Full forename(s) .' MR KIT
Surname: DOLEMAN
Former names:
Service Address: ## PRIORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
UNITED KINGDOM
NG# SHU
Electronic/ Fi/ea' Document for Company Number: ######## Page:#

Company Director #
Type: Person
Full forename(s) .' IVIR KIT
Surname: DOLEMAN
Former names:
Service Address: ## PRIORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
UNITED KINGDOM
NG# SHU
Country/State Usually Resident: ENGLAND
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: CEO
Electronic/ Filed Document for Company Number: ######## Page:#

Company Director #
Type: Person
Fu]]f#ygngmg(S)_' KATHERINE FRANCES
Surname: FORD
Former names:
Service Address: # BURNS CLOSE
CARSHALTON
SURREY
SM# #PY
Country/State Usually Resident: ENGLAND
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: DIRECTOR
Electronic/ Filed Document for Company Number: ######## Page:#

Company Director #
Type: Person
Full forename(s) .' IVIR JOHN
Surname: MURPHY
Former names:
Service Address: # LOCHEND ROAD
TROON
KA## #.I.I
Country/State Usually Resident: SCOTLAND
Date of Birth.' ##/##/ #### Nationality: BRITISH
Occupation: DIRECTOR
Electronic/ Filed Document for Company Number: ######## Page.-#

Company Director #
Type: Person
F,,,##f#,»em,me(S)_- MR ROLAND ROBERT JOSEPH
Surname: PERRY
Former names:
Service Add;/'SS_' RACE FARM RACE FARM LANE
KINGSTON
BAGPUIZE
OXFORDSHIRE
OX## SAY
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: DIRECTOR
Electronic/ Filed Document for Company Number: ######## Page:#

Statement of Capital (Share Capital)
Class of shares A ORDINARY Number allotted #####
Aggregate nominal ###
value
GBP
Currency Amount paid per share #.##
Amount unpaid per share #
Prescribed particulars
A ORDINARY SHARES
Class of shares B ORDINARY Number allotted #####
Aggregate nominal #####
value
GBP
Currency Amount paid per share #.##
Amount unpaid per share #
Prescribed particulars
B ORDINARY SHARES
Class of shares C ORDINARY Number allotted #####
Aggregate nominal #####
value
GBP
Currency Amount paid per share #.##
Amount unpaid per share #
Prescribed particulars
C ORDINARY SHARES
Statement of Capital (Totals)
C#/W€YlC§V GBP Total number ######
of shares
T total re ate
- g g ####
nominal value
Electronic/ Filed Document for Company Number: ######## Page:#

Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at ##/##/####
or that had ceased to be shareholders since the made up date of the previous Amiual Return
A full list of shareholders for a private or non-traded public company are shown below
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding ##
Name:
Shareholding # #
Name:
##### A ORDINARY shares held as at ####-##-##
KIT DOLEMAN
##### B ORDINARY shares held as at ####-##-##
BARCLAYS CONVERTED INVESTMENTS (NO. #) LTD
##### A ORDINARY shares held as at ####-##-##
KATE FORD
##### A ORDINARY shares held as at ####-##-##
ROLAND PERRY
#### A ORDINARY shares held as at ####-##-##
JOHN MURPHY
##### B ORDINARY shares held as at ####-##-##
GLOBE NOMINEES LTD
##### C ORDINARY shares held as at ####-##-##
WEST REGISTER (INVESTMENTS) LTD
# A ORDINARY shares held as at ####-##-##
SATWANT BAIN S
# A ORDINARY shares held as at ####-##-##
MARK SPOORS
# B ORDINARY shares held as at ####-##-##
LLOYDS TSB VENTURES NOMINEES LIMITED
# B ORDINARY shares held as at ####-##-##
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Electronically/ Filed Document for Company Number: ######## Page #

Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor
End #electronic/ Filed Document for Company Number: ######## Page:#