INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED

INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08012861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Appointment of a voluntary liquidator

    2 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2017

    LRESSP

    Declaration of solvency

    pages4.70

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

    2 pagesAD03

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

    2 pagesAD02

    Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on Feb 01, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Nov 04, 2016

    • Capital: GBP 4.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Aug 31, 2015

    15 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 400
    SH01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD03

    Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    1 pagesAD02

    Annual return made up to Mar 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 400
    SH01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Registered office address changed from 12 Ness Road Lydd Romney Marsh Kent TN29 9DR England to 56 Southwark Bridge Road London SE1 0AS on Dec 04, 2014

    2 pagesAD01

    Appointment of Mr Kevin Nigel Franklin as a director on Nov 10, 2014

    2 pagesAP01

    Who are the officers of INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Kevin Nigel
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    United KingdomBritishCompany Director39318340004
    MARRINER, Paul
    More London Place
    SE1 2AF London
    1
    United Kingdom
    Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    EnglandUnited KingdomCompany Director192361810001
    TUCK, Andrew Mark
    Maidstone Road
    TN26 1AN Hothfield
    Pear Tree House
    Kent
    United Kingdom
    Secretary
    Maidstone Road
    TN26 1AN Hothfield
    Pear Tree House
    Kent
    United Kingdom
    167978910001
    GRAHAM, Beverley Charlotte
    20 Market Street
    WA14 1PF Altrincham
    My Buro
    Cheshire
    England
    Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro
    Cheshire
    England
    EnglandBritishManagement Accountant179928090001
    GRAHAM, Howard Buchanan
    Market Street
    WA14 1PF Altrincham
    20
    Cheshire
    England
    Director
    Market Street
    WA14 1PF Altrincham
    20
    Cheshire
    England
    United KingdomBritishChaiman27666470004
    SHEEHAN, Alastair Peter
    20 Market Street
    WA14 1PF Altrincham
    My Buro
    Cheshire
    England
    Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro
    Cheshire
    England
    United KingdomBritishProperty Surveyor134723330001
    WRIGLEY, Jonathan Hayes
    Hale Road
    WA15 8SQ Altrincham
    178
    Cheshire
    United Kingdom
    Director
    Hale Road
    WA15 8SQ Altrincham
    178
    Cheshire
    United Kingdom
    EnglandBritishProperty Agent156716850001

    Does INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 25, 2013
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paul Andrew Bowley
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Nov 12, 2014Satisfaction of a charge (MR04)

    Does INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2017Commencement of winding up
    Mar 20, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Dan Mindel
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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