FOCUS SOLUTIONS GROUP LIMITED
Overview
| Company Name | FOCUS SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03911357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOCUS SOLUTIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOCUS SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOCUS SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUS SOLUTIONS GROUP PLC | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for FOCUS SOLUTIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FOCUS SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2022 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Ross Allan as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on Oct 12, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Scott Mackay as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Bernard Mckenna as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Jun 30, 2020 | 2 pages | AP04 | ||||||||||||||
Appointment of Suchita Patel as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Russell Wemyss as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ross Allan as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Reynolds as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FOCUS SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MACKAY, Scott | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 202811730002 | |||||||||
| PATEL, Suchita Vijaychandra | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 271137610001 | |||||||||
| UPTON, David Stephen | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | United Kingdom | British | 183857130001 | |||||||||
| WEMYSS, Stuart Russell | Director | Finsbury Square EC2A 1AG London 30 | Scotland | British | 166751740001 | |||||||||
| CLEMENTS, Martin James | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | British | 143309990001 | ||||||||||
| HULL, William Robert | Secretary | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| KELLY, Miranda Anne | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 193658220001 | |||||||||||
| MCKENNA, Paul Bernard | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 197300070001 | |||||||||||
| RUST, Gillian Catherine | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 183881770001 | |||||||||||
| ALLAN, Ross Campbell | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 263700090001 | |||||||||
| BROOKE, Piers Leighton | Director | Bishops Barn Henley SN8 3RJ Marlborough Wiltshire | British | 73580270002 | ||||||||||
| BUTWELL, Noel Thomas | Director | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | England | British | 196526210001 | |||||||||
| CLEMENTS, Martin James | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 143309990001 | |||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| FIENNES, Martin | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 92837230001 | |||||||||
| HABGOOD, Nicholas John | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 76793280001 | |||||||||
| HELE, Susan Amanda | Director | Lilley Green Farm Lilley Green Road, Alvechurch B48 7HA Birmingham | British | 75310510001 | ||||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 159699760001 | |||||||||
| HULL, William Robert | Director | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| JEPHCOTT, Richard John Michael | Director | 69 Redditch Road B60 4JP Bromsgrove Worcestershire | United Kingdom | British | 111983390001 | |||||||||
| JOHNSTONE, Linda Frances | Director | Little Foxes Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire | England | British | 76747580001 | |||||||||
| KENNEDY, Jonathan Michael | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 141863100001 | |||||||||
| LOOSMORE, Mark Antony | Director | Lark Rise Avoncliffe, Main St, Tiddington CV37 7AS Stratford-Upon-Avon Warwickshire | England | British | 114876630001 | |||||||||
| MATTHEWS, Paul Stephen | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | United Kingdom | British | 249299480001 | |||||||||
| MURRAY, Francis | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 81250250001 | |||||||||
| MURRAY, Steven Grant | Director | Lothian Road EH1 2DH Edinburgh 30 Scotland | Scotland | British | 164398230001 | |||||||||
| O'DWYER, Finbar Anthony | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | Irish | 182969290001 | |||||||||
| REYNOLDS, Edward | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 213343420001 | |||||||||
| SCOTT, Julie Frances | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 204533660001 | |||||||||
| STEVENSON, Richard | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | England | British | 112604810001 | |||||||||
| STREETS, John Bernard | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 67916470002 | |||||||||
| TAYLOR, Alastair Macleod | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 83479260001 | |||||||||
| THELWELL, Mark Andrew | Director | 10 The Elms Leek Wootton CV35 7RR Warwick Warwickshire | United Kingdom | British | 114104090001 | |||||||||
| TORKINGTON, Christian Roy | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland United Kingdom | Scotland | British | 149524850001 |
Who are the persons with significant control of FOCUS SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FOCUS SOLUTIONS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2010 Delivered On Feb 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FOCUS SOLUTIONS GROUP 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