SOLUTION HOST (UK) LIMITED
Overview
| Company Name | SOLUTION HOST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103391 |
| 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 SOLUTION HOST (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLUTION HOST (UK) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus, Queensway B4 6AT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUTION HOST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SOLUTION HOST (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 07, 2022 |
What are the latest filings for SOLUTION HOST (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on Oct 11, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Statement of capital on Sep 15, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Nicholas Alexander James Murphy as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Matthew Murphy as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SOLUTION HOST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Director | 103236730007 | ||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Director | 230759400001 | ||||
| FARRELL, Carol | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 68253670001 | ||||||
| MURPHY, Daniel Patrick | Secretary | 23 Fulney Road Nethergreen S11 7EW Sheffield Yorkshire | British | 80763900001 | ||||||
| MURPHY, Daniel Patrick | Secretary | 23 Fulney Road Nethergreen S11 7EW Sheffield Yorkshire | British | Director | 80763900001 | |||||
| PUGSLEY, Simon | Secretary | Hayland Street S9 1BY Sheffield 3 England | 156124510001 | |||||||
| ROPER, Ian | Secretary | 13 Gleeson Mews KT15 2BG Addlestone Surrey | British | Director | 92730820003 | |||||
| HALL, Simon David Murray | Director | 75 Walsingham Road BN3 4FE Hove East Sussex | British | Information Technology | 80763790002 | |||||
| HIDES, Alan Robert | Director | 55 Hallam Grange Crescent Fulwood S10 4BB Sheffield South Yorkshire | United Kingdom | British | Director | 96236720001 | ||||
| MURPHY, Daniel Patrick | Director | Hayland Street S9 1BY Sheffield 3 England | United Kingdom | British | Director | 80763900002 | ||||
| MURPHY, James Matthew | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Managing Director | 155806360003 | ||||
| MURPHY, Nicholas Alexander James | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Sales Director | 139673190003 | ||||
| PUGSLEY, Simon David | Director | Hayland Street S9 1BY Sheffield 3 England | Canada | British | Director | 73626120003 | ||||
| PUGSLEY, Simon | Director | 18 Bates Close LE16 7NT Market Harborough Leicestershire | Usa | British | Director | 73626120002 | ||||
| ROPER, Ian | Director | 13 Gleeson Mews KT15 2BG Addlestone Surrey | British | Director | 92730820003 | |||||
| BUSINESSLEGAL LIMITED | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 70883970001 |
Who are the persons with significant control of SOLUTION HOST (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solutionhost Group Limited | Oct 04, 2017 | Hayland Street S9 1BY Sheffield 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLUTION HOST (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Oct 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SOLUTION HOST (UK) 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