SUDDEN SOLUTIONS LIMITED

SUDDEN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUDDEN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02410300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDDEN SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUDDEN SOLUTIONS LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDDEN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUDDEN SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024

    What are the latest filings for SUDDEN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 14, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem reserve 04/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr George Lovell as a director on Oct 03, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    4 pagesCS01

    Notification of George Lovell as a person with significant control on Mar 22, 2022

    2 pagesPSC01

    Cessation of Nicholas James Fail as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Termination of appointment of Nicholas James Fail as a director on Mar 22, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Richard Ian Taylor as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Change of details for Mr Nicholas James Fail as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Who are the officers of SUDDEN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Richard Ian
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Secretary
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    169551450001
    LOVELL, George
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United KingdomBritish188864000001
    TAYLOR, Richard Ian
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    EnglandBritish106251090001
    COLTER, Stephen Gordon
    1 Beechacre
    BL0 9LS Ramsbottom
    Greater Manchester
    Secretary
    1 Beechacre
    BL0 9LS Ramsbottom
    Greater Manchester
    British97628350001
    MACDONALD, Mervyn John
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    Secretary
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    British157221990001
    TURNER, John Charles
    Dte House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    Secretary
    Dte House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    British75733120004
    COLTER, Stephen Gordon
    1 Beechacre
    BL0 9LS Ramsbottom
    Greater Manchester
    Director
    1 Beechacre
    BL0 9LS Ramsbottom
    Greater Manchester
    British97628350001
    COYLE, Mark Robert
    Moorea 1 Northdene Drive
    OL11 5NH Rochdale
    Lancashire
    Director
    Moorea 1 Northdene Drive
    OL11 5NH Rochdale
    Lancashire
    British6655860001
    EPSTEIN, Gerald
    25 Park Lane Court
    Bury New Road
    M7 4LP Salford
    Manchester
    Uk
    Director
    25 Park Lane Court
    Bury New Road
    M7 4LP Salford
    Manchester
    Uk
    British45286490001
    FAIL, Nicholas James
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    United KingdomBritish13191310002
    GARRITY, Simon John
    The Manor House
    Breightmet Fold
    BL2 6PS Bolton
    Lancashire
    Director
    The Manor House
    Breightmet Fold
    BL2 6PS Bolton
    Lancashire
    British73029100001
    MACDONALD, Jennifer Ann
    20 Lumb Carr Road
    Holcombe
    BL8 4NW Bury
    Lancashire
    Director
    20 Lumb Carr Road
    Holcombe
    BL8 4NW Bury
    Lancashire
    British24989110001
    MACDONALD, Mervyn John
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    Director
    Mushroom House
    BL0 0JG Edenfield
    Lancs
    EnglandBritish157221990001
    MCNICHOLAS, Andrew John
    71 Fieldhead Avenue
    BL8 2LZ Bury
    Lancashire
    Director
    71 Fieldhead Avenue
    BL8 2LZ Bury
    Lancashire
    British42269140001
    ROBERTS, Douglas Anthony
    4 Dalton Fold
    Westhoughton
    BL5 2QN Bolton
    Lancashire
    Director
    4 Dalton Fold
    Westhoughton
    BL5 2QN Bolton
    Lancashire
    British8206510001
    RYLANCE, John Francis
    Mellieha
    22 Shelfield Lane
    OL11 5YD Rochdale
    Lancashire
    Director
    Mellieha
    22 Shelfield Lane
    OL11 5YD Rochdale
    Lancashire
    British6655880001
    TRAIN, Keith Rodney
    Bury Road
    OL11 4AU Rochdale
    Ryefield
    Lancashire
    Director
    Bury Road
    OL11 4AU Rochdale
    Ryefield
    Lancashire
    EnglandBritish6037600001
    TURNER, John Charles
    Dte House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    Director
    Dte House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    EnglandBritish75733120004
    WESTON, Richard
    1 Ashcott Close
    Lostock
    BL6 4RW Bolton
    Lancashire
    Director
    1 Ashcott Close
    Lostock
    BL6 4RW Bolton
    Lancashire
    British35668640001

    Who are the persons with significant control of SUDDEN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lovell
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Mar 22, 2022
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas James Fail
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Aug 02, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ian Taylor
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Aug 02, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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