COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED

Overview

Company Name	COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05527263
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2005
Date of Cessation	Jul 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED located?

Registered Office Address	C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Mar 10, 2020

Director's details changed for Mr Adrian Grenville Turner on Mar 09, 2020

2 pages

CH01

Mar 10, 2020

Director's details changed for Mr Adam John Titmus on Mar 09, 2020

2 pages

CH01

Oct 23, 2019

Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ

2 pages

AD02

Oct 21, 2019

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 21, 2019

2 pages

AD01

Oct 18, 2019

Declaration of solvency

5 pages

LIQ01

Oct 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 07, 2019	LRESSP

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with updates

4 pages

CS01

Oct 29, 2018

Termination of appointment of Mark Stevens as a director on Oct 26, 2018

1 pages

TM01

Oct 29, 2018

Appointment of Mr Adam John Titmus as a director on Oct 26, 2018

2 pages

AP01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 15, 2018

Confirmation statement made on Jun 15, 2018 with updates

4 pages

CS01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jun 17, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Nov 30, 2016

Appointment of Mr Adrian Grenville Turner as a director on Nov 30, 2016

2 pages

AP01

Nov 30, 2016

Termination of appointment of Alastair Graham Gourlay as a director on Nov 30, 2016

1 pages

TM01

Jun 27, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100,600	SH01

Jun 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 29, 2016

Director's details changed for Mr Mark Stevens on Feb 12, 2016

2 pages

CH01

Mar 22, 2016

Termination of appointment of Stephen Paul Crummett as a director on Mar 22, 2016

1 pages

TM01

Mar 22, 2016

Termination of appointment of John Christopher Morgan as a director on Mar 22, 2016

1 pages

TM01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

14 pages

View All Filings

Who are the officers of COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	May 31, 2014		Secretary	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp				188474660001
TITMUS, Adam John St John Street EC1M 4EH London 100 United Kingdom	Oct 26, 2018		Director	St John Street EC1M 4EH London 100 United Kingdom	United Kingdom	British	1982-6	249256530001
TURNER, Adrian Grenville St John Street EC1M 4EH London 100 United Kingdom	Nov 30, 2016		Director	St John Street EC1M 4EH London 100 United Kingdom	England	British	1971-10	141914890001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Aug 04, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 04, 2005	Aug 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Jul 10, 2007	Jun 26, 2008	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	58686720001
BATTEY, Ernest Stephen Furnival Street EC4A 1AB London 10 United Kingdom	Jul 15, 2008	Sep 07, 2012	Director	Furnival Street EC4A 1AB London 10 United Kingdom		British	1959-12	28614660001
BENNETT, Nigel Anthony 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	Aug 04, 2005	Jun 26, 2008	Director	7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	England	British	1961-10	74375610001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Apr 16, 2013	Mar 22, 2016	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
GOURLAY, Alastair Graham Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 18, 2013	Nov 30, 2016	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1965-7	58686920001
LIVINGSTON, Andrew James Furnival Street EC4A 1AB London 10 United Kingdom	Sep 07, 2012	Sep 30, 2013	Director	Furnival Street EC4A 1AB London 10 United Kingdom	England	British	1972-9	132011640001
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013	Mar 22, 2016	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
MULLIGAN, David Kevin House 14-17 Market Place W1W 8AJ London Kent	Aug 04, 2005	Feb 25, 2013	Director	House 14-17 Market Place W1W 8AJ London Kent	England	British	1969-11	74215210003
STEVENS, Mark Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jul 15, 2008	Oct 26, 2018	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1967-9	132097730002
TASKER, Ian James 26 Ravensbourne Avenue BR2 0BP Bromley Kent	Aug 04, 2005	Jul 10, 2007	Director	26 Ravensbourne Avenue BR2 0BP Bromley Kent	England	British	1967-5	84496470004
WHITMORE, Paul Kent House 14 - 17 Market Place W1W 8AJ London	Aug 04, 2005	Dec 31, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Investments Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2544711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2019	Commencement of winding up
Jul 01, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 07, 2019
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 07, 2019

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.
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