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FORMULA IT LIMITED

FORMULA IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFORMULA IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORMULA IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FORMULA IT LIMITED located?

    Registered Office Address
    C/O Robert Day And Company Limited The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULA IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for FORMULA IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Nov 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2019

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Adrian Walsh on Nov 07, 2018

    		2 pagesCH01

    Registered office address changed from Suite 8 Thomas Grant House 20-28 Watling Street Bletchley Milton Keynes Bucks MK2 2BL to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on Nov 07, 2018

    		1 pagesAD01

    Satisfaction of charge 045379650003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 045379650002 in full

    		1 pagesMR04

    Registration of charge 045379650003, created on Jun 15, 2015

    		8 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 045379650002, created on May 27, 2015

    		8 pagesMR01

    Statement of capital following an allotment of shares on Feb 24, 2015

    • Capital: GBP 100.00
    		4 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of FORMULA IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT, Stuart Edward
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    Buckinghamshire
    		Secretary
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    Buckinghamshire
    		British84619820003
    BURDETT, Stuart Edward
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    Buckinghamshire
    		Director
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    Buckinghamshire
    		EnglandBritish84619820003
    WALSH, Adrian
    The Old Library
    The Walk
    MK18 3AJ Winslow
    C/O Robert Day And Company Limited
    Buckingham
    		Director
    The Old Library
    The Walk
    MK18 3AJ Winslow
    C/O Robert Day And Company Limited
    Buckingham
    		EnglandBritish84619920002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMULA IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Edward Burdett
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    England
    		Apr 06, 2016
    Winstanley Lane
    Shenley Lodge
    MK5 7BT Milton Keynes
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Walsh
    Woodmans Close
    Deanshanger
    MK19 6JX Milton Keynes
    14
    England
    		Apr 06, 2016
    Woodmans Close
    Deanshanger
    MK19 6JX Milton Keynes
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FORMULA IT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2015
    Delivered On Jun 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 27, 2015
    Delivered On May 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 28, 2015Registration of a charge (MR01)
    • Jul 14, 2015Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Dec 03, 2002
    Delivered On Dec 17, 2002
    		Satisfied
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    • Jun 02, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FORMULA IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2020Dissolved on
    Oct 31, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee James Cotton
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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