SOLUTIONS FROM TECHNOLOGY LIMITED

SOLUTIONS FROM TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLUTIONS FROM TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02181553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLUTIONS FROM TECHNOLOGY LIMITED?

    • (3320) /
    • (3663) /

    Where is SOLUTIONS FROM TECHNOLOGY LIMITED located?

    Registered Office Address
    Merchants Granary
    15 Cheapside
    WF1 2SD Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTIONS FROM TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERMARSH ELECTRONICS LIMITEDOct 21, 1987Oct 21, 1987

    What are the latest accounts for SOLUTIONS FROM TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What are the latest filings for SOLUTIONS FROM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Notice of discharge of Administration Order

    4 pages2.19

    Order of court to wind up

    3 pagesCOCOMP

    Notice of result of meeting of creditors

    4 pages2.23

    Miscellaneous

    C/O variation of admin order
    3 pagesMISC

    Notice of variation of an Administration Order

    0 pages2.20

    Statement of administrator's proposal

    5 pages2.21

    legacy

    1 pages287

    Notice of Administration Order

    4 pages2.6

    legacy

    0 pages287

    legacy

    pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    pages395

    A selection of mortgage documents registered before 1 January 1995

    6 pagesPRE95M

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Who are the officers of SOLUTIONS FROM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRICK, Michael Christopher
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    Secretary
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    British91627050001
    CHALONER, Stephen Roland Manfred
    45 Patrick Way
    HP21 9XJ Aylesbury
    Buckinghamshire
    Director
    45 Patrick Way
    HP21 9XJ Aylesbury
    Buckinghamshire
    British54848200001
    MERRICK, Michael Christopher
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    Director
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    United KingdomBritish91627050001
    EVANS, David James
    2 Bedford Road
    Turvey
    MK43 8BE Bedford
    Bedfordshire
    Secretary
    2 Bedford Road
    Turvey
    MK43 8BE Bedford
    Bedfordshire
    British18075680001
    BRIGHTON, Malcolm
    The Barn Home Farm
    Milton Keynes Village
    MK10 9AJ Milton Keynes
    Director
    The Barn Home Farm
    Milton Keynes Village
    MK10 9AJ Milton Keynes
    EnglandBritish4612550001
    EVANS, David James
    2 Bedford Road
    Turvey
    MK43 8BE Bedford
    Bedfordshire
    Director
    2 Bedford Road
    Turvey
    MK43 8BE Bedford
    Bedfordshire
    British18075680001
    GAMMIE, Peter Geoffrey
    42 Gibsons Hill
    SW16 3JP London
    Director
    42 Gibsons Hill
    SW16 3JP London
    British39597080001
    HALDER, Alan Kenneth
    2 Caenwood House
    KT21 2EN Ashtead
    Surrey
    Director
    2 Caenwood House
    KT21 2EN Ashtead
    Surrey
    British13717000001
    MACARTHUR, John Peter
    Mill House Mill Lane
    Dedham
    CO7 6DH Colchester
    Essex
    Director
    Mill House Mill Lane
    Dedham
    CO7 6DH Colchester
    Essex
    United KingdomBritish5953680001
    MERRICK, Michael Christopher
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    Director
    Wayfarers Cottage
    St. Weonards
    HR2 8NT Hereford
    Herefordshire
    United KingdomBritish91627050001
    STEWART, Stephen David
    9 Silver Street
    Stony Stratford
    MK11 1JS Milton Keynes
    Buckinghamshire
    Director
    9 Silver Street
    Stony Stratford
    MK11 1JS Milton Keynes
    Buckinghamshire
    British13386130001

    Does SOLUTIONS FROM TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit
    Created On Feb 10, 1995
    Delivered On Feb 14, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date
    Short particulars
    Rent deposit of £2,750 as referred to in a lease dated 10 february 1995.
    Persons Entitled
    • Fenchurch Nominees Limited
    Transactions
    • Feb 14, 1995Registration of a charge (395)
    Debenture
    Created On Jun 27, 1988
    Delivered On Jul 11, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 1988Registration of a charge

    Does SOLUTIONS FROM TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 1995Administration started
    Dec 19, 1995Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Edwin James Kirkwood
    Northern Business Associates
    Merchants Granary
    WF1 2SD 15 Cheapside
    Wakefield
    practitioner
    Northern Business Associates
    Merchants Granary
    WF1 2SD 15 Cheapside
    Wakefield
    Martin Andrew Shaw
    15 Cheapside
    Wakefield
    WF1 2SD
    practitioner
    15 Cheapside
    Wakefield
    WF1 2SD
    2
    DateType
    Mar 13, 2012Dissolved on
    Dec 19, 1995Petition date
    Oct 28, 1997Conclusion of winding up
    Dec 19, 1995Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Edwin James Kirkwood
    Northern Business Associates
    Merchants Granary
    WF1 2SD 15 Cheapside
    Wakefield
    practitioner
    Northern Business Associates
    Merchants Granary
    WF1 2SD 15 Cheapside
    Wakefield
    Martin Andrew Shaw
    15 Cheapside
    Wakefield
    WF1 2SD
    practitioner
    15 Cheapside
    Wakefield
    WF1 2SD

    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