BUSINESS COMMS SOLUTION LIMITED
Overview
| Company Name | BUSINESS COMMS SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07376869 |
| 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 BUSINESS COMMS SOLUTION LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BUSINESS COMMS SOLUTION LIMITED located?
| Registered Office Address | 2 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS COMMS SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BUSINESS COMMS SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Christopher James Earle as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2020 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Universal House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on Aug 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 21 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher James Earle as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Paul Doherty as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Gillian Elizabeth Hill as a secretary on Mar 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Roger Lasenby as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip David Lasenby as a director on Mar 04, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 158 the Marlowes Marlowes Hemel Hempstead Hertfordshire HP1 1BA to Universal House Longley Lane Manchester M22 4SY on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of BUSINESS COMMS SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Gillian Elizabeth | Secretary | Hardman Street M3 3HF Manchester 2 | 205965700001 | |||||||
| DOHERTY, Paul Nicholas | Director | Hardman Street M3 3HF Manchester 2 | United Kingdom | British | 165245750001 | |||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | 72049350003 | |||||
| EARLE, Christopher James | Director | Hardman Street M3 3HF Manchester 2 | England | British | 201473840001 | |||||
| LASENBY, Peter Roger | Director | Longley Lane M22 4SY Manchester Universal House United Kingdom | United Kingdom | British | 102998100004 | |||||
| LASENBY, Philip David | Director | Longley Lane M22 4SY Manchester Universal House United Kingdom | United Kingdom | British | 137584540003 |
Who are the persons with significant control of BUSINESS COMMS SOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verastar Limited | Apr 06, 2016 | Longley Lane M22 4SY Manchester Longley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUSINESS COMMS SOLUTION 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