IHR SOLUTIONS LIMITED

Overview

Company Name	IHR SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04471779
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2002
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of IHR SOLUTIONS LIMITED?

(7450) /

Where is IHR SOLUTIONS LIMITED located?

Registered Office Address	3c Sopwith Crescent Hurricane Way SS11 8YU Wickford Essex
Undeliverable Registered Office Address	No

What were the previous names of IHR SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALIST FINANCIAL APPOINTMENTS LIMITED	Jun 27, 2002	Jun 27, 2002

What are the latest accounts for IHR SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for IHR SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 27, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2007	legacy	1 pages	652a
Jul 12, 2006	legacy	7 pages	363s
Jul 12, 2006	legacy	pages	363(288)
Jul 12, 2006	legacy	1 pages	288a
May 22, 2006	legacy	1 pages	288b
Apr 11, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	3 pages	395
Mar 15, 2006	Total exemption full accounts made up to Dec 31, 2004	12 pages	AA
Jun 21, 2005	legacy	7 pages	363s
May 17, 2005	legacy	2 pages	288a
Apr 05, 2005	legacy	6 pages	363s
Dec 30, 2004	Total exemption full accounts made up to Dec 31, 2003	12 pages	AA
May 20, 2004	Total exemption small company accounts made up to Jun 30, 2003	6 pages	AA
Jan 07, 2004	legacy	1 pages	225
Dec 10, 2003	legacy	2 pages	288a
Nov 28, 2003	legacy	1 pages	288b
Nov 28, 2003	legacy	1 pages	288b
Nov 28, 2003	legacy	2 pages	288a
Jul 15, 2003	legacy	6 pages	363s
Jul 15, 2003	legacy	pages	363(287)

View All Filings

Who are the officers of IHR SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORINDA REGISTRARS LTD 1a Rushmere Close West Mersea CO5 8QQ Colchester Essex	Apr 25, 2006		Secretary	1a Rushmere Close West Mersea CO5 8QQ Colchester Essex					107412890002
JONES, John Edward Oakdene 55 Kings Avenue IG8 0JF Woodford Green Essex	Nov 01, 2003		Director	Oakdene 55 Kings Avenue IG8 0JF Woodford Green Essex	United Kingdom	British	1949-10	Sales Director	76151340001
CAUSER, Mandy 13 Campion Court Rush Greens Romford Essex	Nov 03, 2003	Feb 10, 2006	Secretary	13 Campion Court Rush Greens Romford Essex		British			73192660001
HOGGER, Janice Keepers Cottage Mallows Green Road CM23 1BP Manuden Hertfordshire	Jan 10, 2003	Nov 03, 2003	Secretary	Keepers Cottage Mallows Green Road CM23 1BP Manuden Hertfordshire		British			87282560001
JONES, Christine Susan 55 Kings Avenue IG8 0JF Woodford Green Essex	Jun 27, 2002	Jan 10, 2003	Secretary	55 Kings Avenue IG8 0JF Woodford Green Essex		British			43494290001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 27, 2002	Jun 27, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
HUDSON, Glen 16 Chase Road CM14 4LG Brentwood Essex	Jan 04, 2005	Feb 28, 2006	Director	16 Chase Road CM14 4LG Brentwood Essex		British	1976-5	Sales Director	92254250001
JONES, John 27 Tamar Square IG8 0EA Woodford Green Essex	Jun 27, 2002	Nov 14, 2003	Director	27 Tamar Square IG8 0EA Woodford Green Essex		British	1976-1	Consultant	84267440001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 27, 2002	Jun 27, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Does IHR SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 27, 2006 Delivered On Mar 31, 2006	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 Monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Lincoln Assurance Limited
	Transactions Mar 31, 2006Registration of a charge (395)
All assets debenture	Created On Apr 17, 2003 Delivered On May 02, 2003	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 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions May 02, 2003Registration of a charge (395)
Debenture	Created On Dec 22, 2002 Delivered On Jan 03, 2003	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 Hsbc Bank PLC
	Transactions Jan 03, 2003Registration 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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