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SOLUTION 360 LTD

SOLUTION 360 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLUTION 360 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03090892
    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 SOLUTION 360 LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SOLUTION 360 LTD located?

    Registered Office Address
    Threeways
    Shelton
    PE28 0NR Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTION 360 LTD?

    Previous Company Names
    Company NameFromUntil
    PAYROLL MATTERS LIMITEDMar 12, 2009Mar 12, 2009
    CLARITY SOLUTIONS AND SERVICES LIMITEDJan 16, 2006Jan 16, 2006
    LAKEVIEW LIMITEDAug 14, 1995Aug 14, 1995

    What are the latest accounts for SOLUTION 360 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SOLUTION 360 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Graeme James Cox as a secretary on Jun 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Graeme James Cox on Mar 24, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mark Andrew Cox on Jun 12, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Certificate of change of name

    Company name changed payroll matters LIMITED\certificate issued on 16/03/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2011

    Change company name resolution on Mar 08, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Andrew Cox on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SOLUTION 360 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Mark Andrew
    Threeways
    Shelton
    PE28 0NR Huntingdon
    Cambridgeshire
    		Director
    Threeways
    Shelton
    PE28 0NR Huntingdon
    Cambridgeshire
    		CambridgeshireBritish23314370007
    COX, Graeme James
    Denby Grange Lane
    Grange Moor
    WF4 4BE Wakefield
    The Old Dovecote
    West Yorkshire
    England
    		Secretary
    Denby Grange Lane
    Grange Moor
    WF4 4BE Wakefield
    The Old Dovecote
    West Yorkshire
    England
    		British43149560001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTION 360 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Cox
    Threeways
    Shelton
    PE28 0NR Huntingdon
    Cambridgeshire
    		Apr 06, 2016
    Threeways
    Shelton
    PE28 0NR Huntingdon
    Cambridgeshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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