SOLUTII LTD

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

    Company NameSOLUTII LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496744
    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 SOLUTII LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLUTII LTD located?

    Registered Office Address
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTII LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SOLUTII LTD?

    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

    1 pagesDS01

    Termination of appointment of Helen Broughton as a secretary on Feb 07, 2018

    1 pagesTM02

    Termination of appointment of Helen Broughton as a director on Feb 07, 2018

    1 pagesTM01

    Termination of appointment of Damian John Broughton as a director on Feb 07, 2018

    1 pagesTM01

    Director's details changed for Mr Jeremy Robert Coates on Feb 21, 2018

    2 pagesCH01

    Director's details changed for Mrs Priscilla Joy Coates on Feb 21, 2018

    2 pagesCH01

    Director's details changed for Mr Jeremy Robert Coates on Feb 21, 2018

    2 pagesCH01

    Change of details for Mrs Priscilla Joy Coates as a person with significant control on Feb 21, 2018

    2 pagesPSC04

    Change of details for Mr Jeremy Robert Coates as a person with significant control on Feb 21, 2018

    2 pagesPSC04

    Director's details changed for Priscilla Joy Coates on Feb 21, 2018

    2 pagesCH01

    Change of details for Mrs Helen Broughton as a person with significant control on Feb 21, 2018

    2 pagesPSC04

    Director's details changed for Mrs Helen Broughton on Feb 21, 2018

    2 pagesCH01

    Confirmation statement made on Feb 07, 2017 with updates

    8 pagesCS01

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

    7 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of SOLUTII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Jeremy Robert
    Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    403
    United Kingdom
    Director
    Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    403
    United Kingdom
    EnglandBritish99861290003
    COATES, Priscilla Joy
    Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    403
    United Kingdom
    Director
    Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    403
    United Kingdom
    EnglandBritish75735060004
    BROUGHTON, Helen
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Secretary
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    British94378800002
    BROUGHTON, Damian John
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Director
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    EnglandBritish63620980005
    BROUGHTON, Helen
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Director
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    United KingdomBritish239759000001

    Who are the persons with significant control of SOLUTII LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Robert Coates
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Apr 06, 2016
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Priscilla Joy Coates
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Apr 06, 2016
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Broughton
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Apr 06, 2016
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    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 company.
    Mr Damian John Broughton
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    Apr 06, 2016
    403 Leyland Road, Penwortham
    Preston
    PR1 9SS Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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