COMMS SOLUTIONS (UK) LTD

Overview

Company Name	COMMS SOLUTIONS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212803
Jurisdiction	England/Wales
Date of Creation	May 09, 2001
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of COMMS SOLUTIONS (UK) LTD?

(9999) /

Where is COMMS SOLUTIONS (UK) LTD located?

Registered Office Address	Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COMMS SOLUTIONS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COMMS SOLUTIONS (UK) LTD?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2009	Application to strike the company off the register	3 pages	DS01

Jun 09, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Apr 28, 2009	legacy	3 pages	363a

Apr 27, 2009	legacy	1 pages	353

Apr 27, 2009	legacy	1 pages	287

Apr 27, 2009	legacy	1 pages	190

Jul 29, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Apr 28, 2008	legacy	3 pages	363a

Apr 28, 2008	legacy	1 pages	288b

Nov 01, 2007	legacy	1 pages	288b
Nov 01, 2007	legacy	1 pages	288b
Jul 14, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
May 04, 2007	legacy	3 pages	363a
May 03, 2007	legacy	1 pages	288b
Mar 22, 2007	legacy	3 pages	395
Feb 21, 2007	legacy	1 pages	288b
Feb 21, 2007	legacy	1 pages	288b
Jun 08, 2006	Full accounts made up to Nov 30, 2005	15 pages	AA
May 20, 2006	legacy	3 pages	395
Apr 28, 2006	legacy	3 pages	363a
Mar 09, 2006	legacy	1 pages	225
Mar 09, 2006	legacy	1 pages	288b
Nov 19, 2005	legacy	7 pages	395

View All Filings

Who are the officers of COMMS SOLUTIONS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Apr 30, 2005		Secretary	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British		36184740003
RANKIN, Stephen 74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	Mar 31, 2005		Director	74 Runnymede Road Darras Hall Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear	England	British	1964-3	59400760003
TYRRELL, Craig Steven 15 Crowlands Cottenham CB4 8TE Cambridge	May 09, 2001	Apr 30, 2005	Secretary	15 Crowlands Cottenham CB4 8TE Cambridge		British		61326430001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 09, 2001	May 09, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ATKINSON, Keith Andrew 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	Mar 31, 2005	Apr 28, 2008	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-9	36184740003
CAMPBELL, Mark William Reed Boxworth End Swavesey CB24 4RA Cambridge 3 Cambridgeshire	Jun 01, 2004	Jul 31, 2006	Director	Boxworth End Swavesey CB24 4RA Cambridge 3 Cambridgeshire		British	1971-2	100433610002
EATOCK, Adam 33 Burghley Rise CB5 0RS Burwell Cambridgeshire	May 09, 2001	Oct 31, 2007	Director	33 Burghley Rise CB5 0RS Burwell Cambridgeshire	United Kingdom	British	1969-9	76452690001
EVANS, Christopher Jonathan The Old Flint Barn Windmill Hill, Exning CB8 7LB Newmarket Suffolk	May 09, 2001	Oct 31, 2007	Director	The Old Flint Barn Windmill Hill, Exning CB8 7LB Newmarket Suffolk	United Kingdom	British	1966-11	76452630002
HARDINGHAM, Daniel Vince 4 Chapel Lane Wicken CB7 5XZ Ely Cambridgeshire	May 09, 2001	Feb 10, 2006	Director	4 Chapel Lane Wicken CB7 5XZ Ely Cambridgeshire	United Kingdom	British	1969-7	76452650001
RICE, Craig Bungalow 2 Pointer Farm South Milford LS25 5LH Leeds West Yorkshire	Mar 31, 2005	Nov 30, 2006	Director	Bungalow 2 Pointer Farm South Milford LS25 5LH Leeds West Yorkshire	England	British	1981-7	93498850001
RICE, Harry Pointer Farm Bungalow 2 Peckfield LS25 5LH Leeds	Mar 31, 2005	Mar 31, 2007	Director	Pointer Farm Bungalow 2 Peckfield LS25 5LH Leeds	England	British	1952-11	80710240001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 09, 2001	May 09, 2001	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does COMMS SOLUTIONS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH january 1999 and	Created On Mar 07, 2007 Delivered On Mar 22, 2007	Outstanding	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
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006	Created On May 15, 2006 Delivered On May 20, 2006	Outstanding	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
	Short particulars Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 20, 2006Registration of a charge (395)
Debenture	Created On Nov 10, 2005 Delivered On Nov 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 19, 2005Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999	Created On May 03, 2005 Delivered On May 05, 2005	Outstanding	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
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 05, 2005Registration of a charge (395)
Fixed and floating charge	Created On Mar 26, 2002 Delivered On Mar 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions Mar 30, 2002Registration of a charge (395)

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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