ASYST SOLUTIONS LIMITED
Overview
| Company Name | ASYST SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05435355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASYST SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASYST SOLUTIONS LIMITED located?
| Registered Office Address | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASYST SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ASYST SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASYST SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Christopher John Tossell as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution ;- "books,records.etc" | 1 pages | LIQ MISC RES | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2014
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Appointment of Mr Christopher John Tossell as a director on Nov 14, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Nov 14, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Robert Jorgensen as a director on Nov 14, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Nov 29, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Jonathan Robert Jorgensen on Apr 25, 2011 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ASYST SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Adam John Witherow | Director | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex | England | British | Director | 75484830001 | ||||
| LITTLE, Ian Christopher | Secretary | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex | British | 67996480002 | ||||||
| BAYNE, Christopher Andrew Armstrong | Director | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex | United Kingdom | British | Ceo | 35842030006 | ||||
| JORGENSEN, Jonathan Robert | Director | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex | United Kingdom | British | Director | 110121940001 | ||||
| LINGHAM, Peter Arthur | Director | Juglans Old Rectory Garden Abbots Worthy SO21 1DT Winchester Hampshire | United Kingdom | British | Operations Director | 69186600001 | ||||
| LITTLE, Ian Christopher | Director | 42 Dobbs Drift Kesgrave IP5 2QG Ipswich | England | British | Chartered Accountant | 67996480002 | ||||
| O'REILLY, Richard Alistair | Director | River View Bridge Street Hadleigh IP7 6DB Ipswich Suffolk | United Kingdom | British | Director | 10527420001 | ||||
| TOSSELL, Christopher John | Director | The Old School, School Lane Stratford St Mary CO7 6LZ Colchester Essex | England | British | Director | 43156350002 |
Does ASYST SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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