FRIMLEY SOLUTIONS LIMITED

Overview

Company Name	FRIMLEY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07668290
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2011
Date of Cessation	Jan 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRIMLEY SOLUTIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FRIMLEY SOLUTIONS LIMITED located?

Registered Office Address	c/o PARKER GETTY Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middx
Undeliverable Registered Office Address	No

What were the previous names of FRIMLEY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GEOTECH SOLUTIONS LIMITED	Jun 14, 2011	Jun 14, 2011

What are the latest accounts for FRIMLEY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for FRIMLEY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Aug 08, 2016

Liquidators' statement of receipts and payments to Jun 14, 2016

11 pages

4.68

Jun 29, 2015

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on Jun 29, 2015

2 pages

AD01

Jun 22, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2015

Statement of affairs with form 4.19

5 pages

4.20

Jun 22, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 15, 2015	LRESEX

May 01, 2015

Certificate of change of name

Company name changed geotech solutions LIMITED\certificate issued on 01/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 28, 2015	RES15

Oct 13, 2014

Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2014

16 pages

RP04

Jul 08, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 127,200	SH01
capital	Jul 08, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 127,200	SH01

Annotations
Date	Annotation
Oct 13, 2014	Clarification A second filed AR01 was registered on 13th October 2014

Mar 14, 2014

Registration of charge 076682900003

51 pages

MR01

Dec 20, 2013

Statement of capital following an allotment of shares on Jun 17, 2013

Capital: GBP 127,200

3 pages

SH01

Dec 20, 2013

Previous accounting period shortened from Aug 31, 2013 to May 31, 2013

1 pages

AA01

Oct 15, 2013

Termination of appointment of Eric Bain as a director

2 pages

TM01

Sep 09, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

5 pages

AR01

Nov 23, 2012

Total exemption full accounts made up to Aug 31, 2012

9 pages

Nov 23, 2012

Statement of capital following an allotment of shares on Aug 01, 2012

Capital: GBP 100,000

3 pages

SH01

Aug 17, 2012

Current accounting period extended from Jun 30, 2012 to Aug 31, 2012

1 pages

AA01

Aug 09, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

4 pages

AR01

Jul 21, 2012

legacy

7 pages

MG01

Jul 21, 2012

legacy

7 pages

MG01

Jul 03, 2012

Appointment of Mr Eric Peter Bain as a director

2 pages

AP01

Nov 16, 2011

Appointment of Mr William Roger Hinge as a director

2 pages

AP01

Nov 16, 2011

Termination of appointment of John Searchfield as a director

1 pages

TM01

Jun 20, 2011

Termination of appointment of William Hinge as a director

1 pages

TM01

View All Filings

Who are the officers of FRIMLEY SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LTD

Jun 14, 2011

Secretary

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne Ltd

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03427021

138051470001

HINGE, William Roger

Sep 23, 2011

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne Ltd

Hertfordshire

England

British

1963-3

56178860002

BAIN, Eric Peter

Jul 01, 2012

Oct 01, 2013

Director

Quatro House

Frimley Road

GU16 7ER Camberley

Unit 116a

Surrey

England

British

1961-5

170333220001

HINGE, William Roger

Jun 14, 2011

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne Ltd

Hertfordshire

United Kingdom

England

British

1963-3

56178860002

SEARCHFIELD, John Richard

Jun 14, 2011

Sep 23, 2011

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne Ltd

Hertfordshire

United Kingdom

England

British

1955-3

47170100003

View Detailed Information on Officers and People with Significant Control

Does FRIMLEY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 10, 2014 Delivered On Mar 14, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kenneth Brian Brant
	Transactions Mar 14, 2014Registration of a charge (MR01)
Debenture	Created On Jul 19, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled London & Colonial Services Limited as Trustees of the Personal Pension Plan of Kevin Brant
	Transactions Jul 21, 2012Registration of a charge (MG01)
Debenture	Created On Jul 19, 2012 Delivered On Jul 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled London & Colonial Services Limited as Trustees of the Personal Pension Plan of Kenneth Brant
	Transactions Jul 21, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does FRIMLEY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2015	Commencement of winding up
Jan 12, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Farheen Qureshi C/O Parker Getty Limited Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex	practitioner	C/O Parker Getty Limited Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex	Jun 15, 2015

View Detailed Information on Insolvency Cases

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.
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