DEMOLITION SOLUTIONS LIMITED
Overview
| Company Name | DEMOLITION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07689112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEMOLITION SOLUTIONS LIMITED?
- Demolition (43110) / Construction
Where is DEMOLITION SOLUTIONS LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMOLITION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOLITION SOLUTION LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for DEMOLITION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for DEMOLITION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2017 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2016 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2015 | 11 pages | 4.68 | ||||||||||||||
Registered office address changed from 13 Station Road Finchley London N3 2SB England to 26-28 Bedford Row London WC1R 4HE on Jul 14, 2014 | 3 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Peter Knight as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Knight as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||
Registration of charge 076891120002 | 24 pages | MR01 | ||||||||||||||
Registration of charge 076891120001 | 24 pages | MR01 | ||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter David Knight as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Knight as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Joseph Webster as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 13 Station Road Finchley London N3 2SB England* on May 22, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * Unit 1 Hayes Estate Godstone Road Caterham Surrey CR3 6SF United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||||||
Certificate of change of name Company name changed demolition solution LIMITED\certificate issued on 20/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of DEMOLITION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Paul Joseph | Director | Abbots Field DA12 5JA Gravesend 24 Kent England | United Kingdom | British | Director | 170313570001 | ||||
| KNIGHT, Peter | Secretary | Quarry Farm Quarry Road RH9 8DQ Godstone The Barn Surrey England | 161230870001 | |||||||
| KNIGHT, David James Denis | Director | Quarry Farm Quarry Road RH9 8DQ Godstone The Barn Surrey England | United Kingdom | British | Director | 18671310001 | ||||
| KNIGHT, Peter David | Director | Quarry Farm Quarry Road RH9 8DQ Godstone The Barn Surrey England | United Kingdom | British | Entrepreneur | 112981370001 |
Does DEMOLITION SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 20, 2014 Delivered On Feb 24, 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
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 20, 2014 Delivered On Feb 21, 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
| ||||
Transactions
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Does DEMOLITION SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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