HOSTED DIALLER SOLUTIONS LIMITED

HOSTED DIALLER SOLUTIONS LIMITED

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

    Company NameHOSTED DIALLER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08379430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOSTED DIALLER SOLUTIONS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is HOSTED DIALLER SOLUTIONS LIMITED located?

    Registered Office Address
    The Stables Brynkinallt
    Chirk
    LL14 5NS Wrexham
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSTED DIALLER SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for HOSTED DIALLER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Removal of liquidator by court order

    19 pagesLIQ10

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 14, 2018

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2017

    LRESEX

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Termination of appointment of Damian Robert Cole as a director on Aug 17, 2015

    1 pagesTM01

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Damian Robert Cole as a director on Apr 23, 2015

    2 pagesAP01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Matthew Frederick Box on Jan 01, 2014

    2 pagesCH01

    Registered office address changed from * the Stables Brynkinallt Chirk Wrexham Clwyd LL14 5NS Wales* on Feb 12, 2014

    1 pagesAD01

    Registered office address changed from * Suite 73 Telford Space Centre Halesfield Business Park, Halesfield 8 Telford Shropshire TF7 4QN United Kingdom* on Feb 12, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HOSTED DIALLER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOX, Matthew Frederick
    Brynkinallt
    Chirk
    LL14 5NS Wrexham
    The Stables
    Clwyd
    Wales
    Director
    Brynkinallt
    Chirk
    LL14 5NS Wrexham
    The Stables
    Clwyd
    Wales
    United KingdomBritishCompany Director161569250001
    COLE, Damian Robert
    Nevill Street
    NP7 5AA Abergavenny
    19
    Monmouthshire
    Wales
    Director
    Nevill Street
    NP7 5AA Abergavenny
    19
    Monmouthshire
    Wales
    United KingdomBritishManaging Director64435100004

    Who are the persons with significant control of HOSTED DIALLER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Frederick Box
    Brynkinallt
    Chirk
    LL14 5NS Wrexham
    The Stables
    Clwyd
    Wales
    Jun 30, 2016
    Brynkinallt
    Chirk
    LL14 5NS Wrexham
    The Stables
    Clwyd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does HOSTED DIALLER SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2017Commencement of winding up
    Mar 05, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Skull House Lane Appley Bridge
    WN6 9EU Wigan
    practitioner
    Skull House Lane Appley Bridge
    WN6 9EU Wigan
    Natalie Hughes
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    practitioner
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan

    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