ANDSTEV SOLUTIONS LIMITED

ANDSTEV SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameANDSTEV SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07054729
    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 ANDSTEV SOLUTIONS LIMITED?

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

    Where is ANDSTEV SOLUTIONS LIMITED located?

    Registered Office Address
    447 Chester Road
    Old Trafford
    M16 9AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDSTEV SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDY TUNE LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for ANDSTEV SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANDSTEV 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
    A6YF63EW

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA
    X6L7FEI3

    Withdrawal of a person with significant control statement on Sep 26, 2017

    2 pagesPSC09
    X6FSHF9K

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01
    X6FSHEU2

    Notification of Andrea Diane Bland as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X6FSHF7C

    Notification of Steven Bland as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X6FSHEYI

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

    6 pagesAA
    X5M58LKX

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01
    X5JVRXV6

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 447 Chester Road Old Trafford Manchester M16 9AA on Apr 25, 2016

    2 pagesAD01
    A54XNEKY

    Annual return made up to Sep 15, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01
    X4GITSS1

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

    6 pagesAA
    X4D7ASRU

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

    3 pagesAA
    X3IJ1ZAR

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    X3GHYTC4

    Termination of appointment of Denis Christopher Carter Lunn as a director on Jul 25, 2014

    1 pagesTM01
    X3F4N1KA

    Appointment of Mr Steven Bland as a director on Jul 25, 2014

    2 pagesAP01
    X3F4N25V

    Appointment of Mrs Andrea Diane Bland as a director on Jul 25, 2014

    2 pagesAP01
    X3F4N21V

    Statement of capital following an allotment of shares on Jul 25, 2014

    • Capital: GBP 100
    3 pagesSH01
    X3F4N26R

    Certificate of change of name

    Company name changed tidy tune LIMITED\certificate issued on 19/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    RES15
    X3EK2QI2

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA
    X2L40F09

    Annual return made up to Oct 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01
    X2JO5UQA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 23, 2012 with full list of shareholders

    3 pagesAR01
    X22X6F69

    Who are the officers of ANDSTEV SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Andrea Diane
    Cadishead
    M44 5GJ Manchester
    10 Roseway Avenue
    Greater Manchester
    England
    Director
    Cadishead
    M44 5GJ Manchester
    10 Roseway Avenue
    Greater Manchester
    England
    EnglandBritishOperational Manager190435970001
    BLAND, Steven
    Cadishead
    M44 5GJ Manchester
    10 Roseway Avenue
    Greater Manchester
    England
    Director
    Cadishead
    M44 5GJ Manchester
    10 Roseway Avenue
    Greater Manchester
    England
    EnglandBritishOperational Manager190445440001
    FORSTER, Astrid
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    146415900001
    LOGAN, Elizabeth
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    Director
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    EnglandBritishAccounts Administrator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritishAccountant119287780001

    Who are the persons with significant control of ANDSTEV SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bland
    Roseway Avenue
    Cadishead
    M44 5GJ Manchester
    10
    Greater Manchester
    England
    Apr 06, 2016
    Roseway Avenue
    Cadishead
    M44 5GJ Manchester
    10
    Greater Manchester
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Andrea Diane Bland
    Roseway Avenue
    Cadishead
    M44 5GJ Manchester
    10
    Greater Manchester
    England
    Apr 06, 2016
    Roseway Avenue
    Cadishead
    M44 5GJ Manchester
    10
    Greater Manchester
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ANDSTEV SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016Sep 26, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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