HEMSLEY ROAD SOLUTIONS LIMITED
Overview
| Company Name | HEMSLEY ROAD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06148135 |
| 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 HEMSLEY ROAD SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HEMSLEY ROAD SOLUTIONS LIMITED located?
| Registered Office Address | Beacon Spaces 4500 Parkway Solent Business Park Whiteley PO15 7AZ Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMSLEY ROAD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for HEMSLEY ROAD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on Aug 27, 2021 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2021 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 14, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2017 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2016 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Mar 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Mr John Leslie Davies on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Pamela Davies on Jul 23, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 7 Hemsley Road Kings Langley Hertfordshire WD4 8TD to 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HEMSLEY ROAD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Pamela | Secretary | Solent Business Park Whiteley PO15 7AZ Fareham Beacon Spaces 4500 Parkway Hampshire | British | 119980480002 | ||||||
| DAVIES, John Leslie | Director | Solent Business Park Whiteley PO15 7AZ Fareham Beacon Spaces 4500 Parkway Hampshire | England | British | Director | 62059310006 | ||||
| FILETRAVEL COMPANY SECRETARY LIMITED | Secretary | 240 Hawthorne Road L20 3AS Liverpool | 119262330001 | |||||||
| FILETRAVEL COMPANY DIRECTOR LIMITED | Director | 240 Hawthorne Road L20 3AS Liverpool | 119262320001 |
Does HEMSLEY ROAD SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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