SOLUTION MINDS (UK) LTD
Overview
| Company Name | SOLUTION MINDS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05656050 |
| 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 SOLUTION MINDS (UK) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOLUTION MINDS (UK) LTD located?
| Registered Office Address | Pannell House Park Street GU1 4HN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTION MINDS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| FORMZEST (UK) LTD | Mar 17, 2006 | Mar 17, 2006 |
| PRESTBRAY SERVICES LTD | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for SOLUTION MINDS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for SOLUTION MINDS (UK) LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2011 | 17 pages | AA | ||||||||||
Director's details changed for Ms Claire Milverton on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcus Nigel Hanke on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Mar 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O London Registrars Plc 4th Floor Haines House 21 John Street London WC1N 2BP | 1 pages | AD02 | ||||||||||
Appointment of St Johns Square Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of London Registrars Plc as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Jul 23, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ms Claire Louise Milverton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Peacock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for London Registrars Plc on Nov 01, 2009 | 1 pages | CH04 | ||||||||||
Termination of appointment of Andrew Turner as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of SOLUTION MINDS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place |
| 156971840001 | ||||||||||
| HANKE, Marcus Nigel | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | England | British | Company Director | 88202030002 | ||||||||
| MILVERTON, Claire | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | England | British | Chief Financial Officer | 151408270001 | ||||||||
| NEALE, Duncan John | Secretary | 18 Fielding Road W14 0LL London | British | 115747730002 | ||||||||||
| PEACOCK, Louis Donald | Secretary | Pump Lane CM3 4JP Danbury Balls Farm Essex Uk | British | Company Director | 148527690001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| J K COMPANY SECRETARIAL LTD | Secretary | C/O Howarth Armsby New Broad Street House, New Broad Street EC2M 1NH London | 118515000002 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | Floor Haines House 21 John Street WC1N 2BP London 4th United Kingdom |
| 107080890003 | ||||||||||
| NUNN HAYWARD ASSOCIATES LIMITED | Secretary | 20 Station Road SL9 8EL Gerrards Cross PO BOX 1295 Buckinghamshire | 130734540001 | |||||||||||
| HOY CRAGE, Jason | Director | 8d, 25 Victoria Avenue, Claremont Perth 6010 Australia | Australian | Company Director | 111891270001 | |||||||||
| PEACOCK, Louis Donald | Director | c/o Inca Software Limited 20 The Avenue TW20 9AB Egham Baronsmede Surrey England | United Kingdom | British | Company Director | 148527690001 | ||||||||
| TURNER, Andrew James | Director | c/o Inca Software Limited 20 The Avenue TW20 9AB Egham Baronsmede Surrey England | England | British | Company Director | 151056740001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SOLUTION MINDS (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2009 Delivered On Nov 20, 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, 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