BIZ SOLUTIONS LIMITED
Overview
| Company Name | BIZ SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZ SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BIZ SOLUTIONS LIMITED located?
| Registered Office Address | 115 Southport Road L39 1LW Ormskirk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZ SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for BIZ SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2023 |
What are the latest filings for BIZ SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 198 Liverpool Road Cadishead Manchester M44 5DB England to 115 Southport Road Ormskirk L39 1LW on Jun 15, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE England to 198 Liverpool Road Cadishead Manchester M44 5DB on May 17, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of John Lindsey Hollingworth as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 101a Liverpool Road 101a Liverpool Road Cadishead Manchester M44 5BG to 1st Floor, 621-629 Liverpool Road Irlam Manchester M44 5BE on Nov 23, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIZ SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHINGTON, Martyn Alan | Director | 4 Wood Lane Parbold WN8 7TH Wigan Lancashire | England | British | Director | 62165070001 | ||||
| HOLLINGWORTH, John Lindsey | Secretary | 3 Commercial Road PR7 1EU Chorley Lancashire | British | 103321730001 | ||||||
| WORTHINGTON, Justine | Secretary | 4 Wood Lane Parbold WN8 7TH Wigan Lancashire | British | 62165080001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROBERTS, Shaun | Director | 23 Milton Grove WN1 2PG Wigan Lancashire | United Kingdom | British | Director | 81293450001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BIZ SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Alan Worthington | Apr 06, 2016 | Southport Road L39 1LW Ormskirk 115 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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