FIRTH SOLUTIONS LIMITED
Overview
| Company Name | FIRTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRTH SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRTH SOLUTIONS LIMITED located?
| Registered Office Address | 4 Beaconsfield Road St Albans AL1 3RD Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRTH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE KERNEL GROUP LIMITED | Oct 22, 1996 | Oct 22, 1996 |
| FIRTH SOLUTIONS LIMITED | Aug 09, 1996 | Aug 09, 1996 |
| THE KERNEL GROUP LIMITED | Apr 01, 1989 | Apr 01, 1989 |
| KERNEL TECHNOLOGY LIMITED | Jan 10, 1986 | Jan 10, 1986 |
| GREATOFFER LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for FIRTH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FIRTH SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for FIRTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Jul 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Joseph Moran on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Joseph Moran on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alisdair John Mclean as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of FIRTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, John Joseph | Director | Avenue Kleber 75166 6 Paris France | France | British | 125722210002 | |||||
| BEST, David Graham | Secretary | 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire | American | 34249020001 | ||||||
| CAMPBELL, Jeremy George Mungo | Secretary | Flat 3 54 Denbigh Street SW1V 2EU London | British | 68745800003 | ||||||
| CASHMORE, Peter Atherton | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | 176386330001 | |||||||
| LIVINGSTONE, Alexander Meyer | Secretary | Bridge House 26 High Street AL6 9EQ Welwyn Hertfordshire | British | 72872500001 | ||||||
| PAUL, Andrew Francis | Secretary | Abbots Mead Crown Lane SL2 3SF Farnham Royal Buckinghamshire | Other | 37604660001 | ||||||
| PETERS, Mark David | Secretary | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 192348430001 | ||||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| WHITFIELD, Alan | Secretary | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | British | 132590180001 | ||||||
| ATKINSON, Richard Charles | Director | Cherry Lea Quakers Lane Rawdon LS19 6HU Leeds West Yorkshire | British | 9047710001 | ||||||
| BEST, David Graham | Director | 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire | American | 34249020001 | ||||||
| BLOW, Bridget Penelope | Director | 17 Knighton Close Broughton Astley LE9 6UG Leicester Leicestershire | British | 16366790001 | ||||||
| CASHMORE, Peter Atherton | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | England | New Zealander | 174644030001 | |||||
| CONNELL, Josephine Lilian | Director | The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire | United Kingdom | British | 16992120002 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CROPPER, Hilary Mary | Director | Woodlands Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | 52606290001 | ||||||
| DRISCOLL, Cornelius | Director | Tompsons Farm Long Crendon HP18 9AL Aylesbury Bucks | British | 3921950001 | ||||||
| DUNN, Geoffrey | Director | 10 Carlisle Road NW6 6TJ London | British | 120094630001 | ||||||
| MCLEAN, Alisdair John | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | British | 88486970001 | |||||
| PAUL, Andrew Francis | Director | Abbots Mead Crown Lane SL2 3SF Farnham Royal Buckinghamshire | United Kingdom | Other | 37604660001 | |||||
| PETERS, Mark David | Director | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | United Kingdom | British | 192348430001 | |||||
| WHITFIELD, Alan | Director | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | United Kingdom | British | 132590180001 |
Who are the persons with significant control of FIRTH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Steria Uk Corporate Limited | Apr 06, 2016 | Three Cherry Trees Lane HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | No | ||||
| |||||||
Natures of Control
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Does FIRTH SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0