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TWENTY-FIRST CENTURY SOLUTIONS LIMITED

TWENTY-FIRST CENTURY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWENTY-FIRST CENTURY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05665105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWENTY-FIRST CENTURY SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TWENTY-FIRST CENTURY SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENTY-FIRST CENTURY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TWENTY-FIRST CENTURY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    		4 pagesCS01

    Cessation of Peter Richard Leckie as a person with significant control on Jun 08, 2017

    		1 pagesPSC07

    Notification of Gregory Abrams Davidson Llp as a person with significant control on Jun 08, 2017

    		2 pagesPSC02

    Notification of Damian John Ord as a person with significant control on Jun 08, 2017

    		2 pagesPSC01

    Appointment of Mr Damian John Ord as a director on Jun 09, 2017

    		2 pagesAP01

    Termination of appointment of Peter Richard Leckie as a director on Jun 08, 2017

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of TWENTY-FIRST CENTURY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Damian John
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		Director
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		United KingdomBritishDirector242330420001
    LECKIE, Peter Richard
    23 Beechwood Road
    Aigburth
    L19 0LA Liverpool
    		Secretary
    23 Beechwood Road
    Aigburth
    L19 0LA Liverpool
    		British110945840001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    		42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritishCompany Director900006150001
    LECKIE, Peter Richard
    23 Beechwood Road
    Aigburth
    L19 0LA Liverpool
    		Director
    23 Beechwood Road
    Aigburth
    L19 0LA Liverpool
    		United KingdomBritishBusiness Planner110945840001
    MARKMAN, Roger Anthony
    26 Ramsey Avenue
    OL13 9PG Bacup
    Lancashire
    		Director
    26 Ramsey Avenue
    OL13 9PG Bacup
    Lancashire
    		BritishCompany Director17275180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENTY-FIRST CENTURY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian John Ord
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		Jun 08, 2017
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		Jun 08, 2017
    C/O Mitchell Charlesworth Llp
    Temple Square Temple Street
    L2 5RH Liverpool
    5
    Merseyside
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc318276
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Richard Leckie
    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Merseyside
    		Apr 06, 2016
    C/O Mitchell Charlesworth
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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