COMPLEAT SOLUTIONS LIMITED

Overview

Company Name	COMPLEAT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471353
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLEAT SOLUTIONS LIMITED?

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

Where is COMPLEAT SOLUTIONS LIMITED located?

Registered Office Address	Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLEAT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COMPLEAT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2012

Application to strike the company off the register

3 pages

DS01

Nov 30, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2012	Statement of capital on Nov 30, 2012 Capital: GBP 1	SH01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 17, 2012

Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012

2 pages

AP01

Jul 03, 2012

Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

1 pages

TM01

May 18, 2012

Appointment of Mr Scott Egan as a director on Apr 19, 2012

2 pages

AP01

Dec 06, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

4 pages

AR01

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 20, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Dec 17, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 17, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Nov 12, 2010

legacy

3 pages

MG02

Nov 11, 2010

legacy

3 pages

MG02

Nov 11, 2010

legacy

3 pages

MG02

Aug 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 28, 2010

Appointment of Mr Darryl Clark as a secretary

1 pages

AP03

Jul 28, 2010

Termination of appointment of Timothy Craton as a secretary

1 pages

TM02

Nov 30, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for Mr Peter Geoffrey Cullum on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr Timothy Duncan Philip on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Secretary's details changed for Mr Timothy Charles Craton on Nov 30, 2009

1 pages

CH03

View All Filings

Who are the officers of COMPLEAT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 22, 2011		Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					161860660001
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Apr 29, 1998		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	British	1950-9	Insurance	59873490009
EGAN, Scott Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Apr 19, 2012		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1971-4	Director	170703910001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 17, 2012		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	Director	58444370003
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	Sep 01, 1998	Jan 18, 2000	Secretary	4 Pintail Way Broomfield CT6 7XP Herne Bay Kent		British			60245740001
CLARK, Darryl Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					153022040001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England		British		Solicitor	76055420004
DODD, Jeffery Andrew Sarum May Avenue SO41 9DQ Lymington Hampshire	Nov 26, 1997	Apr 24, 1998	Secretary	Sarum May Avenue SO41 9DQ Lymington Hampshire		British		Insurance Underwriter	46213330002
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Apr 29, 1998	Sep 01, 1998	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		Insurance	99424380001
HUNTER, Andrew Stewart Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					156448880001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Jan 23, 2001	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Solicitor	6180280001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 26, 1997	Nov 26, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Jan 21, 1999	Feb 27, 2004	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	Insurance	60697560014
DODD, Jeffery Andrew Sarum May Avenue SO41 9DQ Lymington Hampshire	Nov 26, 1997	Apr 11, 2002	Director	Sarum May Avenue SO41 9DQ Lymington Hampshire		British	1968-10	Insurance Underwriter	46213330002
DODD, John Leslie 2 Hollywood Court Hollywood Lane SO41 9HD Lymington Hampshire England	Nov 26, 1997	Apr 24, 1998	Director	2 Hollywood Court Hollywood Lane SO41 9HD Lymington Hampshire England		British	1944-6	Insurance Broker	57603650001
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Apr 29, 1998	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	Insurance	99424380001
HARDING, Keith Charles 11 Hawthorn Road BN14 9LT Worthing West Sussex	May 23, 2002	Feb 23, 2004	Director	11 Hawthorn Road BN14 9LT Worthing West Sussex		British	1951-6	It	82848140001
HARRIS, Anthony Richard Montague Freshfield Barnes Lane Milford On Sea SO41 0RR Lymington Hampshire	Nov 26, 1997	Apr 24, 1998	Director	Freshfield Barnes Lane Milford On Sea SO41 0RR Lymington Hampshire	United Kingdom	British	1956-5	Insurance Broker	10316640002
PHILIP, Timothy Duncan Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Sep 18, 2006	Jun 30, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	United Kingdom	British	1964-2	Accountant	99066410001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	Apr 29, 1998	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	Insurance	79185700012
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 26, 1997	Nov 26, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does COMPLEAT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 31, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined)
	Short particulars (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2001Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 31, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined)
	Transactions Apr 07, 2000Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 18, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Rbs Mezzanine Limited,as Agent and Trustee for Itself and for Each of the Lender,the Overdraftbank,the Hedging Bank and the Investors (All Asdefined)
	Transactions Jan 06, 1999Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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