CONTINYOU SOLUTIONS LIMITED
Overview
| Company Name | CONTINYOU SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTINYOU SOLUTIONS LIMITED?
- Other education n.e.c. (85590) / Education
Where is CONTINYOU SOLUTIONS LIMITED located?
| Registered Office Address | Unit C1 Grovelands Court Grovelands Estate Exhall CV7 9NE Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINYOU SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDEX LIMITED | Oct 31, 2000 | Oct 31, 2000 |
| EDUCATION EXTRA INITIATIVES LTD. | Oct 22, 1997 | Oct 22, 1997 |
What are the latest accounts for CONTINYOU SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CONTINYOU SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONTINYOU SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Goldstein as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Michael Goldstein on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Stewart on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pam Boyd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Laurence Blackhall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of CONTINYOU SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christopher | Secretary | The Reservoir Ratcliffe Road LE7 4SP Cossington Leicestershire | British | Accountant | 43824040004 | |||||
| BOYD, Pam | Director | Bryn Neuadd LL27 0JH Trefriw Bryn Neuadd Gwynedd United Kingdom | Great Britain | British | Director | 135307240001 | ||||
| STEWART, Stephen John | Director | 4 Woodfield Road CV5 6AL Coventry West Midlands | England | British | Executive Director | 89121370001 | ||||
| ANDREWS, Elizabeth Kay, Rt Hon Baroness | Secretary | 60 Southover High Street BN7 1JA Lewes East Sussex | British | 55171760002 | ||||||
| COOPER, Roger Henry Edward | Secretary | 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex | British | Chartered Accountant | 1149970002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ANDREWS, Elizabeth Kay, Rt Hon Baroness | Director | 60 Southover High Street BN7 1JA Lewes East Sussex | England | British | Charity Director | 55171760002 | ||||
| BARKER, Raymond Leslie | Director | 43 Kynaston Road EN2 0DA Enfield Middlesex | British | Managing Director | 61316120001 | |||||
| BLACKHALL, Laurence John | Director | 68 Florence Street Chuckery WS1 2LG Walsall West Midlands | British | Ceo | 37759080001 | |||||
| COLLETT, Michael | Director | 34 Clarendon Street MK41 7SJ Bedford | British | Education Consultant | 38592670001 | |||||
| COOPER, Roger Henry Edward | Director | 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex | United Kingdom | British | Chartered Accountant | 1149970002 | ||||
| CROSSMAN, John Martin | Director | 18 Shawclough Drive OL12 7HG Rochdale | British | Charity Manager | 82592970001 | |||||
| GOLDSTEIN, Michael, Dr | Director | Ryknild Drive B74 2AZ Sutton Coldfield 19 West Midlands United Kingdom | Great Britain | British | Retired | 177472360001 | ||||
| JAY, Claudia Isobel | Director | 118 Cloudesley Road N1 0EA London | British | Corporate Strategy | 55851120001 | |||||
| JONES, Gary John | Director | 4 Drummond Road E11 2JS London | England | British | Director | 181891690001 | ||||
| SHAW BOYD, Pamela Louise | Director | 2 Manor Mews Manor Lane CH45 7HH Wallasey Wirral | British | Charity Manager | 82604460001 | |||||
| STREET, Philip Kenneth | Director | 63 Dudley Road CV8 1GR Kenilworth Warwickshire | England | British | Charity Director | 107755070001 | ||||
| THOMPSON, Richard Neil | Director | 141 Clifden Road E5 0LW London | England | British | Educationalist | 55318070001 | ||||
| WARNER, Anthony | Director | Cross Keys House Foston On The Wolds YO25 8BJ Driffield East Yorkshire | England | British | Company Director | 35357500001 | ||||
| WEISSELBERG, Martin Christopher | Director | 56 Brookfield 5 Highgate West Hill N6 6AT London | England | British | Business Consultant | 95341270001 |
Does CONTINYOU SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 02, 2011 Delivered On Sep 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding fifteen thousand pounds under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Details of charged account(s). Barclays bank PLC re continyou solutions limited. Business saver account. A/n 63305414 see image for full details. | ||||
Persons Entitled
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Transactions
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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