SHARED - SOLUTIONS.COM LIMITED
Overview
| Company Name | SHARED - SOLUTIONS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHARED - SOLUTIONS.COM LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is SHARED - SOLUTIONS.COM LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARED - SOLUTIONS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRAM RECOVERY LIMITED | Dec 08, 1999 | Dec 08, 1999 |
| SHARED SOLUTIONS LTD. | Apr 26, 1999 | Apr 26, 1999 |
What are the latest accounts for SHARED - SOLUTIONS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for SHARED - SOLUTIONS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Mar 14, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SHARED - SOLUTIONS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERTON, Beryl Doreen | Secretary | Blackdown 66 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | British | 38536610002 | ||||||
| OVERTON, Beryl Doreen | Director | Blackdown 66 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | England | British | Company Director | 38536610002 | ||||
| OVERTON, David Anthony | Director | Blackdown 66 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | England | British | Company Director | 38536590002 | ||||
| PRATT, Austin Ingham | Secretary | 79a Croham Road CR2 7YN South Croydon Surrey | British | 64161620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEVNAJIC, Milan | Director | 6 Grange Close CV10 0JD Nuneaton Warwickshire | British | Company Director | 51597380001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHARED - SOLUTIONS.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beryl Doreen Overton | Apr 27, 2016 | 66 Tiddington Road CV37 7BA Stratford Upon Avon Blackdown Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Overton | Apr 27, 2016 | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SHARED - SOLUTIONS.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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