IT SOLUTIONS 4 BUSINESS LIMITED
Overview
| Company Name | IT SOLUTIONS 4 BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05335147 |
| 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 IT SOLUTIONS 4 BUSINESS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is IT SOLUTIONS 4 BUSINESS LIMITED located?
| Registered Office Address | Connect 17 Avon Way Langley Park SN15 1GG Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT SOLUTIONS 4 BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for IT SOLUTIONS 4 BUSINESS 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 | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2015
| 6 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of John Benjamin Matthews as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Joan Hill as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Healy as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Steven Healy as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Evans as a director on Mar 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Steven Healy as a secretary on Mar 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Clapton as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Brain as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Stables Notton Lacock Chippenham Wiltshire SN15 2NF to Connect 17 Avon Way Langley Park Chippenham Wiltshire SN15 1GG on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr John Benjamin Matthews on Apr 14, 2015 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Michael John Evans as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 19 pages | AA | ||||||||||
Who are the officers of IT SOLUTIONS 4 BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Bruce | Director | Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England | United Kingdom | British | Director | 9395440004 | ||||
| CLAPTON, Peter | Director | Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England | England | British | Director | 55074210003 | ||||
| HEALY, Liam Steven | Secretary | 162 London Road SN15 3BD Chippenham Wiltshire | Irish | It | 107783280002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CALVERT, Steven Andrew | Director | 11 Ernle Road SN11 9BT Calne Wiltshire | British | Project Manager | 93855150002 | |||||
| EVANS, Michael John | Director | Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England | England | British | Commercial Director | 185562090001 | ||||
| HEALY, Liam Steven | Director | 162 London Road SN15 3BD Chippenham Wiltshire | England | Irish | It | 107783280002 | ||||
| HEALY, Steven John | Director | House High Street Lacock SN15 2LG Chippenham Manor Farm Wiltshire United Kingdom | England | British | Company Director | 129850570007 | ||||
| HILL, Angela Joan | Director | Avon Way Langley Park SN15 1GG Chippenham Connect 17 Wiltshire England | England | British | Service Director | 180359100001 | ||||
| MATTHEWS, John Benjamin | Director | Notton Lacock SN15 2NF Chippenham The Stables Wiltshire | England | British | Director | 148939840002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does IT SOLUTIONS 4 BUSINESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2007 Delivered On Jun 28, 2007 | 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
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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