MALL SOLUTIONS LIMITED
Overview
| Company Name | MALL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05005544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALL SOLUTIONS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MALL SOLUTIONS LIMITED located?
| Registered Office Address | The New Barn Naish Hill Clapton In Gordano BS20 7RZ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO ARTEFACT (UK) LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| STARDUST (2004) LIMITED | Jan 05, 2004 | Jan 05, 2004 |
What are the latest accounts for MALL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MALL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Timothy Charles Cameron Pople on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Timothy Charles Cameron Pople on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Short Lane Long Ashton BS41 9EJ on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MALL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPLE, Timothy Charles Cameron | Secretary | Naish Hill Clapton In Gordano BS20 7RZ Bristol The New Barn United Kingdom | British | 23264770001 | ||||||
| POPLE, Timothy Charles Cameron | Director | Naish Hill Clapton In Gordano BS20 7RZ Bristol The New Barn United Kingdom | England | English | 23264770002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BUXTON, Colin | Director | Up Street Bardwell IP31 1AA Bury St. Edmunds Vine Farm Suffolk United Kingdom | United Kingdom | British | 114631670002 | |||||
| BUXTON, Michelle | Director | Vine Farm Up Street Bardwell IP31 1AA Bury St. Edmunds Suffolk | United Kingdom | British | 71980080004 | |||||
| POPLE, Marguerite | Director | 7 Short Lane Long Ashton BS41 9EJ Bristol Avon | British | 102132330001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does MALL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2009 Delivered On Mar 28, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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