SYLKES SOLUTIONS LIMITED

SYLKES SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSYLKES SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05076856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYLKES SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYLKES SOLUTIONS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of SYLKES SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 445 LIMITEDMar 17, 2004Mar 17, 2004

    What are the latest accounts for SYLKES SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for SYLKES SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYLKES SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Jun 27, 2014

    18 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2013

    pages4.68

    Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on Jul 06, 2012

    pagesAD01

    Statement of affairs with form 4.19

    pages4.20

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Darryl Paul Parsons as a secretary on Mar 30, 2012

    pagesTM02

    Annual return made up to Mar 17, 2012 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    pagesAR01

    Director's details changed for Mr Martin John Beadle on Oct 01, 2009

    pagesCH01

    Secretary's details changed for Mr Darryl Paul Parsons on Oct 01, 2009

    pagesCH03

    Total exemption small company accounts made up to Sep 30, 2008

    pagesAA

    legacy

    pages363a

    legacy

    pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    pagesAA

    legacy

    pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    pagesAA

    legacy

    pages363a

    legacy

    pages363a

    Accounts made up to Sep 30, 2005

    pagesAA

    Who are the officers of SYLKES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Martin John
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Director
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    EnglandBritish49999620004
    GILLIES, David
    Rohan House
    35 Joyce Close
    TN17 3LZ Cranbrook
    Kent
    Secretary
    Rohan House
    35 Joyce Close
    TN17 3LZ Cranbrook
    Kent
    British72136060003
    PARSONS, Darryl Paul
    5 Carlton Crescent
    Southampton
    SO15 2EY Hampshire
    Secretary
    5 Carlton Crescent
    Southampton
    SO15 2EY Hampshire
    British90874980001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001

    Does SYLKES SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2012Commencement of winding up
    Jan 28, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    22 Basepoint Business Centre Aviation Park West
    Enterprise Way
    BH23 6NX Christchurch
    Dorset
    practitioner
    22 Basepoint Business Centre Aviation Park West
    Enterprise Way
    BH23 6NX Christchurch
    Dorset

    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